Prax Downstream UK Limited
Company 00223114 Liquidation
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| Number | 00223114 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/07/1927 |
| Address | 16TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
19201 - Mineral oil refining
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prax Refining Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - ELF Petroleum UK Limited ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prax Lindsey OIL Refinery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
Show 47 former officers
- Don Camillo Emilio Borneo Director · appointed 2021 · resigned 2022
- Winston Sanjeevkumar Soosaipillai Director · appointed 2021 · resigned 2025
- Luc Jean Smets Director · appointed 2021 · resigned 2022
- Thomas Behrends Director · appointed 2020 · resigned 2021
- Francois Bourrasse Director · appointed 2020 · resigned 2021
- Stephen Woodhouse Secretary · appointed 2019 · resigned 2021
- Guillaume Eveno Director · appointed 2018 · resigned 2021
- Jean-Marc Durand Director · appointed 2017 · resigned 2020
- Olivier Jean-Luc Rene Alexandre Director · appointed 2015 · resigned 2020
- Georgina Violet Crowhurst Secretary · appointed 2013 · resigned 2019
- Edmund Bretnall Stobseth Brown Director · appointed 2013 · resigned 2021
- Jacques Louis Delphine Beuckelaers Director · appointed 2012 · resigned 2017
- Benoit Luc Director · appointed 2012 · resigned 2013
- Tom Nico Michiel Schockaert Director · appointed 2012 · resigned 2015
- Aminta Liliana Hall Secretary · appointed 2011 · resigned 2013
- Simon Nicholas Palmer Director · appointed 2010 · resigned 2011
- Didier Marie Gerard Harel Director · appointed 2008 · resigned 2012
- Lee Ian Young Secretary · appointed 2008 · resigned 2011
- Eric Pierre Bozec Director · appointed 2008 · resigned 2013
- Lynne Donaldson Director · appointed 2007 · resigned 2010
- Robert Christian Parkes Director · appointed 2006 · resigned 2007
- Aidan Peter Dwan Director · appointed 2003 · resigned 2006
- Pierre Hutchison Director · appointed 2003 · resigned 2008
- Malcolm Frederick Jones Director · appointed 2003 · resigned 2008
- Eric De Menten Director · appointed 2002 · resigned 2011
- Russell Gerard Poynter Secretary · appointed 2001 · resigned 2008
- Charles Gary Jones Director · appointed 1999 · resigned 2003
- Alain Champeaux Director · appointed 1999 · resigned 2002
- Caryl Annette Longley Secretary · appointed 1999 · resigned 2001
- Charles Edward Henderson Director · appointed 1999 · resigned 2005
- Jean-Michel Henry Fernand Muls Director · appointed 1997 · resigned 1999
- Kathryn Susan Karlsen Director · appointed 1996 · resigned 1999
- Nicholas Charles Patrick Vandervell Secretary · appointed 1996 · resigned 1999
- Susan Jane Hines Secretary · appointed 1996 · resigned 1996
- Peter Owens Director · appointed 1994 · resigned 1999
- Joseph Willy Ignace Marie Van Waesberghe Director · appointed 1994 · resigned 1996
- Miguel Patrick Francis Vivian Ghislain Del Marmol Director · appointed 1993 · resigned 1999
- Henrique Bandeira Vieira Director · appointed 1992 · resigned 1999
- Simon Patrick Henry Howorth Director · resigned 1997
- Edouard Demeure De Lespaul Director · resigned 1994
- Francois Marc Ghilsain Cornelis Director · resigned 1999
- Jacques Jacobe De Naurois Director · resigned 1994
- Malcolm Webb Director · resigned 1999
- Bernard Jacques Robert Napoleon Claude Director · resigned 1994
- Henri Olin Director · resigned 1998
- Jungels, Pierre Jean Marie Henri, Doctor Director · resigned 1995
- Hordern, Peter, Sir Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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