Prax Upstream Limited
Company 05245689 Active
Connected board network
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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.
5
directors on the board
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
3
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.
Mining 83Finance 10Construction 2Health and social care 1Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Serica Holdings UK Limited 5 shared directors
- Serica Energy (UK) Limited 5 shared directors
- Serica Energy Mistral Limited 5 shared directors
- Prax Hurricane Petroleum Limited 5 shared directors
- Prax Hurricane Basement Limited 5 shared directors
- Prax Hurricane Group Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05245689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2004 |
| Address | 4TH FLOOR, 72 WELBECK STREET, LONDON, GREATER LONDON, W1G 0AY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Christopher Martin Cox Director · appointed 2025
- Michael Paul Killeen Director · appointed 2025
- Daniel Charles Fewkes Director · appointed 2025
- Martin Francis David Copeland Director · appointed 2025
- Amba Secretaries Limited Corporate-secretary · appointed 2025
- Stephen David Lambert Director · appointed 2025
Show 38 former officers
- Iain Charles Mckendrick Director · appointed 2023 · resigned 2025
- Alessandro Agostini Director · appointed 2023 · resigned 2025
- Winston Sanjeevkumar Soosaipillai Director · appointed 2023 · resigned 2025
- Elemental Company Secretarial Limited Corporate-secretary · appointed 2023 · resigned 2025
- Robert Andrew Allan Director · appointed 2022 · resigned 2023
- Linda Janice Beal Director · appointed 2022 · resigned 2023
- Joan Morera Calveras Director · appointed 2022 · resigned 2023
- Philip Edward Charles Wolfe Director · appointed 2021 · resigned 2023
- David Ian Craik Director · appointed 2021 · resigned 2023
- Alan John Wright Director · appointed 2021 · resigned 2023
- Antony Wayne Maris Director · appointed 2020 · resigned 2023
- Parsley, Alan John, Dr Director · appointed 2020 · resigned 2020
- Richard Paul Chaffe Director · appointed 2020 · resigned 2023
- Beverley Ann Smith Director · appointed 2019 · resigned 2021
- Sandra Nan Demby Shaw Director · appointed 2019 · resigned 2021
- Steven James Mctiernan Director · appointed 2018 · resigned 2021
- Roy Thomas Kelly Director · appointed 2016 · resigned 2020
- Jason Aun Minn Cheng Director · appointed 2016 · resigned 2020
- Kar Yui Leonard Tao Director · appointed 2016 · resigned 2020
- Alistair Milburn Macdonald Stobie Director · appointed 2016 · resigned 2020
- Robert John Arnott Director · appointed 2016 · resigned 2017
- Jenkins, David Anthony Lawson, Dr. Director · appointed 2013 · resigned 2021
- Neil Robert Platt Director · appointed 2013 · resigned 2020
- John Alexander Van Der Welle Director · appointed 2013 · resigned 2021
- John Anthony Hogan Director · appointed 2013 · resigned 2016
- Nicholas John Mardon Taylor Director · appointed 2012 · resigned 2016
- Daniel Jankes Secretary · appointed 2011 · resigned 2022
- Keith Kirby Director · appointed 2011 · resigned 2014
- Montague, Sir Adrian Alastair, Sir Director · appointed 2011 · resigned 2013
- Philip John Dayer Director · appointed 2011 · resigned 2013
- Jonathan David Murphy Director · appointed 2011 · resigned 2013
- Nicholas Howard Briggs Director · appointed 2009 · resigned 2012
- William James Guest Director · appointed 2008 · resigned 2013
- Charles Anthony Good Director · appointed 2006 · resigned 2011
- Russell Seth Harvey Director · appointed 2005 · resigned 2005
- James Wallace Huddleston Director · appointed 2005 · resigned 2006
- Robert Clive Trice Director · appointed 2004 · resigned 2020
- Robert Charles Heaney Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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