State OIL Limited
Company 04112423 In Administration
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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prax Lindsey OIL Refinery Limited 1 shared director
- Macmillan Cancer Support 1 shared director
- Duralock (UK) Limited 1 shared director
- Harvest Energy Limited 1 shared director
- Prax Terminals Jarrow Limited 1 shared director
- Prax Petroleum Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04112423 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 22/11/2000 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 28/02/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Prax Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Arani Soosaipillai ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Winston Sanjeev Kumar Soosaipillai ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Prax Group Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Julian Nicholas Ward Vickers Director · appointed 2021
- Mark Morrell Ware Director · appointed 2021
- Winston Sanjeevkumar Soosaipillai Director · appointed 2000
Show 4 former officers
- Robert James Marrow Director · appointed 2021 · resigned 2022
- Don Camillo Emilio Borneo Director · appointed 2009 · resigned 2022
- Roderick Prowse Director · appointed 2009 · resigned 2015
- Arani Soosaipillai Director · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record