Prax Lindsey OIL Refinery Limited
Company 00564599 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 4Transport 4Dormant 2Finance 2Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harvest Energy Limited 1 shared director
- State OIL Limited 1 shared director
- Prax Terminals Jarrow Limited 1 shared director
- Prax Petroleum Limited 1 shared director
- Voice Telecom Limited 1 shared director
- Harvest Energy Aviation LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00564599 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/04/1956 |
| Address | 16TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
19201 - Mineral oil refining46711 - Wholesale of petroleum and petroleum products46719 - Wholesale of other fuels and related products
Ownership - persons with significant control (1)
- Prax Downstream Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Winston Sanjeevkumar Soosaipillai Director · appointed 2021
Show 48 former officers
- Don Camillo Emilio Borneo Director · appointed 2021 · resigned 2022
- 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
- Fabien Mornand Director · appointed 2017 · resigned 2021
- Jean-Marc Durand Director · appointed 2017 · resigned 2020
- Thomas Maurisse Director · appointed 2015 · resigned 2017
- Olivier Jean-Luc Rene Alexandre Director · appointed 2015 · resigned 2020
- Paul Marie Martin Doppler Director · appointed 2015 · resigned 2015
- Edmund Bretnall Stobseth Brown Director · appointed 2013 · resigned 2021
- Georgina Violet Crowhurst Secretary · appointed 2013 · resigned 2019
- Fabien Louis Mornand Director · appointed 2012 · resigned 2015
- Jacques Louis Delphine Beuckelaers Director · appointed 2012 · resigned 2017
- Tom Nico Michiel Schockaert Director · appointed 2012 · resigned 2015
- Nigel Tranter Director · appointed 2012 · resigned 2012
- Aminta Liliana Hall Secretary · appointed 2011 · resigned 2013
- 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
- Stephen Carleton Watson Director · appointed 2005 · resigned 2006
- Pierre Hutchison Director · appointed 2005 · resigned 2008
- Russell Gerard Poynter Secretary · appointed 2005 · resigned 2008
- Malcolm Frederick Jones Director · appointed 2003 · resigned 2008
- Jean Pierre Poncin Director · appointed 2003 · resigned 2005
- Joel Vigneras Director · appointed 2001 · resigned 2003
- Jean-Louis Reynaud Director · appointed 2001 · resigned 2005
- Philippe Guy Director · appointed 2001 · resigned 2005
- Malcolm Webb Director · appointed 1999 · resigned 1999
- Philippe Marchand Director · appointed 1998 · resigned 2001
- Charles Gary Jones Director · appointed 1998 · resigned 2003
- Jean-Michel Henry Fernand Muls Director · appointed 1997 · resigned 1999
- Stephen William Ollerhead Director · appointed 1997 · resigned 1999
- Eric Jean Gaillard Director · appointed 1995 · resigned 1998
- Marc Jean Leon Larzilliere Director · appointed 1995 · resigned 1999
- Kenneth James Bailey Secretary · appointed 1994 · resigned 2005
- Sylvain De Lescazes Director · appointed 1993 · resigned 1995
- Jean Claude Company Director · appointed 1993 · resigned 1995
- Henrique Bandeira Vieira Director · appointed 1992 · resigned 1997
- Alan Phillip De Boos-Smith Director · resigned 1998
- Edouard Demeure De Lespaul Director · resigned 1992
- Alan Balistrari Secretary · resigned 1994
- Duncan Alan Mann Director · resigned 1992
- Wayne Patrick Brenckle Director · resigned 2001
- Philip William Jordan Director · resigned 1997
- Alain Volodia Pewzner Director · resigned 1993
- Patrick John Hamilton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record