Who owns Prax Lindsey Oil Refinery Limited?

No ownership or control links for Prax Lindsey Oil Refinery Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Prax Lindsey Oil Refinery Limited's risk level?

WhiteIntel flags Prax Lindsey Oil Refinery Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Prax Lindsey Oil Refinery Limited appear across sources?

Prax Lindsey Oil Refinery Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Prax Lindsey Oil Refinery Limited

Name: Prax Lindsey Oil Refinery Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Prax Lindsey Oil Refinery Limited, Company, GB

LowLiquidation

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 2
Sources: 2
UBO hops: 28

/02

Key facts

Risk signal

Status: Liquidation
Incorporated: 1956-04-12
Legal form: Private Limited Company
Activity: 19201 - Mineral oil refining, 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Registered office: 16TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ

Low

Risk

Prax Lindsey Oil Refinery Limited is a Private Limited Company registered in GB, incorporated 1956-04-12 (Liquidation).

/03

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Prax Lindsey Oil Refinery Limited
- HUMBER OIL TERMINALS TRUSTEE LIMITED· beneficial owner37.5%· via CH PSC
- ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

28 hops lockedStandard

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Activity timeline

01 Dec 2025Companies House
Confirmation statement overdue
30 Nov 2025Companies House
Accounts overdue
29 Feb 2024Companies House
Latest accounts made up
12 Apr 1956Companies House
Registered

/06

Company profile

Companies House register

Company no.: 00564599
Status: Liquidation
Type: Private Limited Company
Incorporated: 1956-04-12
Registered office: 16TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ
SIC: 19201 - Mineral oil refining, 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-02-29
Accounts due: 2025-11-30overdue
Confirmation stmt due: 2025-12-01overdue
Outstanding charges: 4

FORMERLY KNOWN AS

TOTAL LINDSEY OIL REFINERY LIMITED

/07

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HUMBER OIL TERMINALS TRUSTEE LIMITED

PRAX LINDSEY OIL REFINERY LIMITEDbeneficial owner
PHILLIPS 66 LIMITEDbeneficial owner
Phillips 66 Limitedbeneficial owner

ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED

APT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
PHILLIPS 66 LIMITEDbeneficial owner
PRAX LINDSEY OIL REFINERY LIMITEDbeneficial owner
APT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
Phillips 66 Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Prax Lindsey Oil Refinery Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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The complete file, cited.

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PROVENANCE

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "729e9ab3-0376-4255-9bc8-cfcf03d8ccdb")