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Name

Prax Limited
Address
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID no VAT ID available
Company No. 04849798 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)46711 - Wholesale of solid, liquid and gaseous fuels and related products
47300 - Retail sale of automotive fuel in specialised stores
Company Register Statusactive
Previous Names
  • Mogas Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB State Oil Limited Status: Active Notified: 06/04/2016 Companies House Number: 04112423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Soosaipillai, Winston Sanjeev Kumar Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1973 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 13/11/2003 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Breeze Retail Limited Status: Active Notified: 25/02/2020 Companies House Number: 11174290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Harvest Energy (BLA) LTD Status: Active Notified: 19/02/2019 Companies House Number: 11835079 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Harvest Energy (Dealerships) Limited Status: Active Notified: 27/02/2019 Companies House Number: 04595498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harvest Energy Retail Group Limited Status: Active Notified: 12/10/2018 Companies House Number: 11620002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harvest Retail (Holdings) Limited Status: Active Notified: 24/02/2020 Companies House Number: 12478599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •