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Company Liquidation

Prax Lindsey OIL Refinery Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Prax Lindsey OIL Refinery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Don Camillo Emilio Borneo 2021-2022 Director View profile
  2. Luc Jean Smets 2021-2022 Director View profile
  3. Thomas Behrends 2020-2021 Director View profile
  4. Francois Bourrasse 2020-2021 Director View profile
  5. Guillaume Eveno 2018-2021 Director View profile
  6. Fabien Mornand 2017-2021 Director View profile
  7. Jean-Marc Durand 2017-2020 Director View profile
  8. Thomas Maurisse 2015-2017 Director View profile
  9. Olivier Jean-Luc Rene Alexandre 2015-2020 Director View profile
  10. Paul Marie Martin Doppler 2015-2015 Director View profile
  11. Edmund Bretnall Stobseth Brown 2013-2021 Director View profile
  12. Fabien Louis Mornand 2012-2015 Director View profile
  13. Jacques Louis Delphine Beuckelaers 2012-2017 Director View profile
  14. Tom Nico Michiel Schockaert 2012-2015 Director View profile
  15. Nigel Tranter 2012-2012 Director View profile
  16. Didier Marie Gerard Harel 2008-2012 Director View profile
  17. Eric Pierre Bozec 2008-2013 Director View profile
  18. Stephen Carleton Watson 2005-2006 Director View profile
  19. Pierre Hutchison 2005-2008 Director View profile
  20. Malcolm Frederick Jones 2003-2008 Director View profile
  21. Jean Pierre Poncin 2003-2005 Director View profile
  22. Joel Vigneras 2001-2003 Director View profile
  23. Jean-Louis Reynaud 2001-2005 Director View profile
  24. Philippe Guy 2001-2005 Director View profile
  25. Malcolm Webb 1999-1999 Director View profile
  26. Philippe Marchand 1998-2001 Director View profile
  27. Charles Gary Jones 1998-2003 Director View profile
  28. Jean-Michel Henry Fernand Muls 1997-1999 Director View profile
  29. Stephen William Ollerhead 1997-1999 Director View profile
  30. Eric Jean Gaillard 1995-1998 Director View profile
  31. Marc Jean Leon Larzilliere 1995-1999 Director View profile
  32. Sylvain De Lescazes 1993-1995 Director View profile
  33. Jean Claude Company 1993-1995 Director View profile
  34. Henrique Bandeira Vieira 1992-1997 Director View profile
  35. Alan Phillip De Boos-Smith 1998 Director View profile
  36. Edouard Demeure De Lespaul 1992 Director View profile
  37. Duncan Alan Mann 1992 Director View profile
  38. Wayne Patrick Brenckle 2001 Director View profile
  39. Philip William Jordan 1997 Director View profile
  40. Alain Volodia Pewzner 1993 Director View profile
  41. Patrick John Hamilton 1993 Director View profile
  42. Stephen Woodhouse 2019-2021 Secretary View profile
  43. Georgina Violet Crowhurst 2013-2019 Secretary View profile
  44. Aminta Liliana Hall 2011-2013 Secretary View profile
  45. Lee Ian Young 2008-2011 Secretary View profile
  46. Russell Gerard Poynter 2005-2008 Secretary View profile
  47. Kenneth James Bailey 1994-2005 Secretary View profile
  48. Alan Balistrari 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1956

Ownership

Owned by (1) 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.

Group

  1. Prax Lindsey OIL Refinery Limited is controlled by Prax Downstream UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Prax Downstream UK Limited is controlled by Prax Refining Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
  3. Prax Refining Limited is controlled by State OIL Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20 · source: Companies House PSC register
  4. State OIL Limited is controlled by Arani Soosaipillai
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-20 · source: Companies House PSC register

Ultimately controlled by Arani Soosaipillai.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £100,794 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £100,793
  • Department for Energy Security and Net Zero · £1

Most recent

  • Department for Energy Security and Net Zero £12023-03-30
  • Department for Business, Energy and Industrial Strategy £100,7932022-08-11
Board analysis

Board 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

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00564599
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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