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Name

Prax Lindsey OIL Refinery Limited

Address
Eastfield Road
North Killingholme
Immingham
DN40 3LW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Harvest House Horizon Business Village
Weybridge
KT13 0TJ
Company No. 00564599 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)19201 - Manufacture of refined petroleum products
46711 - Wholesale of solid, liquid and gaseous fuels and related products
46719 - Wholesale of solid, liquid and gaseous fuels and related products
Company Register Statusactive
Previous Names
  • Total Lindsey OIL Refinery Limited
  • Total Lindsey OIL Refinery Limited | Total Lindsey OIL Refinery Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prax Downstream Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00223114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 01/03/2021 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stobseth-Brown, Edmund Bretnall North Killingholme, Immingham, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 29/06/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Associated Petroleum Terminals (Immingham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00564394 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Crude OIL Terminals (Humber) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00554458 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Hertfordshire OIL Storage LTD Status: Active Notified: 09/06/2020 Companies House Number: 00964902 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Humber OIL Terminals Trustee LTD Status: Active Notified: 06/04/2016 Companies House Number: 00874993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prax Milford Haven Refinery Limited Status: Active Notified: 06/04/2016 Companies House Number: 00285103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Warwickshire OIL Storage Limited Status: Active Notified: 11/01/2018 Companies House Number: 00691923 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%