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PRAX EXPLORATION & PRODUCTION PLC

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Company·GB·oo:GB-COH-12157790
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CSC CORPORATE SERVICES (UK) LIMITEDbeneficial owner 100%→PRAX EXPLORATION & PRODUCTION PLC
  2. 1STATE OIL LIMITEDbeneficial owner 100%→PRAX EXPLORATION & PRODUCTION PLC
  3. 1CSC CORPORATE SERVICES (UK) LIMITEDbeneficial owner 87.5%→PRAX EXPLORATION & PRODUCTION PLC
  4. 1State Oil Limitedbeneficial owner 87.5%→PRAX EXPLORATION & PRODUCTION PLC
  5. 2PRAX GROUP HOLDINGS LIMITEDbeneficial owner 100%→STATE OIL LIMITED
  6. 2PRAX GROUP LIMITEDbeneficial owner 100%→STATE OIL LIMITED
  7. 2Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner 50%→STATE OIL LIMITED
  8. 2Mrs Arani Soosaipillaibeneficial owner 50%→STATE OIL LIMITED
  9. 2Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner 37.5%→STATE OIL LIMITED
  10. 2PRAX GROUP LIMITEDbeneficial owner 87.5%→STATE OIL LIMITED
  11. 2PRAX GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→STATE OIL LIMITED
  12. 2CSC CAPITAL MARKETS UK LIMITEDbeneficial owner 100%→CSC CORPORATE SERVICES (UK) LIMITED
  13. 2CSC CAPITAL MARKETS UK LIMITEDbeneficial owner 87.5%→CSC CORPORATE SERVICES (UK) LIMITED
  14. 3CSC CAPITAL MARKETS HOLDING COMPANY LIMITEDbeneficial owner 100%→CSC CAPITAL MARKETS UK LIMITED
  15. 3CSC CAPITAL MARKETS HOLDING COMPANY LIMITEDbeneficial owner 87.5%→CSC CAPITAL MARKETS UK LIMITED
  16. 3PRAX GROUP HOLDINGS LIMITEDbeneficial owner 100%→PRAX GROUP LIMITED
  17. 3PRAX GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→PRAX GROUP LIMITED
  18. 3Mrs Arany Soosaipillaibeneficial owner 50%→PRAX GROUP HOLDINGS LIMITED
  19. 3Winston Sanjeev Kumar Soosaipillaibeneficial owner 50%→PRAX GROUP HOLDINGS LIMITED
  20. 4CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 100%→CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
  21. 5CORPORATION SERVICE COMPANY (EUROPE) LIMITEDbeneficial owner 100%→CSC FINANCIAL SERVICES HOLDINGS LIMITED
  22. 5Corporation Service Company (Europe) Limitedbeneficial owner 87.5%→CSC FINANCIAL SERVICES HOLDINGS LIMITED
  23. 6CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 100%→CORPORATION SERVICE COMPANY (EUROPE) LIMITED

Company profile· live · Companies House

Company no.
12157790
Status
administration
Type
plc
Incorporated
2019-08-15
Registered office
C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
09100
Officers · 4 active
  • ELEMENTAL COMPANY SECRETARY LIMITED
    corporate secretary · appt 2020-04-21
  • AGOSTINI, Alessandro
    director · British,Italian · appt 2023-03-14
  • MCKENDRICK, Iain Charles
    director · British · appt 2023-03-14
  • PIKE, Nicholas John
    director · British · appt 2025-07-06
  • SOOSAIPILLAI, Arani(resigned)
    secretary · appt 2020-02-28
  • CSC CORPORATE SERVICES (UK) LIMITED(resigned)
    corporate secretary · appt 2019-08-15
  • BORNEO, Don Camillo Emilio(resigned)
    director · British · appt 2020-02-28
  • SOOSAIPILLAI, Winston Sanjeevkumar(resigned)
    director · British · appt 2020-02-28
  • STERNBERG, Aline(resigned)
    director · Belgian · appt 2019-08-15
  • CSC DIRECTORS (NO.1) LIMITED(resigned)
    corporate director · appt 2019-08-15
  • CSC DIRECTORS (NO.2) LIMITED(resigned)
    corporate director · appt 2019-08-15
  • STATE OIL LIMITED(resigned)
    corporate director · appt 2022-07-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.