Who owns STATE OIL LIMITED?

In the current sources, STATE OIL LIMITED is connected to PRAX GROUP HOLDINGS LIMITED, PRAX GROUP LIMITED, Mr Winston Sanjeev Kumar Soosaipillai, Mrs Arani Soosaipillai, Mr Winston Sanjeev Kumar Soosaipillai and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STATE OIL LIMITED's risk level?

WhiteIntel flags STATE OIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STATE OIL LIMITED appear across sources?

STATE OIL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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STATE OIL LIMITED

Name: STATE OIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STATE OIL LIMITED, Company, GB

Lowadministration

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Subsidiaries: 26
Officers: 11
Beneficial owners: 4
Same address: 8
Sources: 1
UBO hops: 14

/02

Key facts

Risk signal

Status: administration
Incorporated: 2000-11-22
Legal form: ltd
Activity: 46711, 47300
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

Low

Risk

STATE OIL LIMITED is a ltd registered in GB, incorporated 2000-11-22 (administration).

/03

Also appears in

GLEIF

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

STATE OIL LIMITED
- PRAX GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- PRAX GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Winston Sanjeev Kumar Soosaipillai· beneficial owner50%· via OpenOwnership
- Mrs Arani Soosaipillai· beneficial owner50%· via OpenOwnership
- Mr Winston Sanjeev Kumar Soosaipillai· beneficial owner37.5%· via ch_psc
- Mrs Arani Soosaipillai· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

STATE OIL LIMITED
- PRAX TERMINALS JARROW LIMITED· beneficial owner100%· via OpenOwnership
- PRAX TREASURY LIMITED· beneficial owner100%· via OpenOwnership
- HARVEST ENERGY MARINE LIMITED· beneficial owner100%· via OpenOwnership
- PRAX MIDSTREAM UK LIMITED· beneficial owner100%· via OpenOwnership
- PRAX OIL LIMITED· beneficial owner100%· via OpenOwnership
- PRAX FUELS LIMITED· beneficial owner100%· via OpenOwnership
- PRAX REFINING LIMITED· beneficial owner100%· via OpenOwnership
- PRAX DERIVATIVES LIMITED· beneficial owner100%· via OpenOwnership
- PRAX SHIPPING LIMITED· beneficial owner100%· via OpenOwnership
- HARVEST ENERGY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- PRAX ENERGY LIMITED· beneficial owner100%· via OpenOwnership
- PRAX EXPLORATION & PRODUCTION PLC· beneficial owner100%· via OpenOwnership
- PRAX RETAIL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- PRAX GAS AND POWER LIMITED· beneficial owner100%· via OpenOwnership
- PRAX AIR LIMITED· beneficial owner100%· via OpenOwnership
- PRAX LIMITED· beneficial owner100%· via OpenOwnership
- PRAX OVERSEAS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- HARVEST ENERGY (FUEL CARDS) LIMITED· beneficial owner100%· via OpenOwnership
- PRAX CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- AXIS LOGISTICS LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

14 hops lockedStandard

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

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

30 Nov 2025Companies House
Accounts overdue
24 Nov 2025Companies House
Confirmation statement overdue
28 Feb 2024Companies House
Latest accounts made up
22 Nov 2000Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 04112423
Status: administration
Type: ltd
Incorporated: 2000-11-22
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 46711, 47300

Officers · 4 active

ELEMENTAL COMPANY SECRETARY LIMITED
corporate secretary · appt 2020-04-21
SOOSAIPILLAI, Winston Sanjeevkumar
director · British · appt 2000-11-22
VICKERS, Julian Nicholas Ward
director · British · appt 2021-12-29
WARE, Mark Morrell
director · British · appt 2021-12-29
SOOSAIPILLAI, Arani(resigned)
secretary · British · appt 2000-11-22
STATUTORY MANAGEMENTS LIMITED(resigned)
corporate nominee secretary · appt 2000-11-22
BORNEO, Don Camillo Emilio(resigned)
director · British · appt 2009-09-01
MARROW, Robert James(resigned)
director · British · appt 2021-11-08
PROWSE, Roderick(resigned)
director · British · appt 2009-09-01
SOOSAIPILLAI, Arani(resigned)
director · British · appt 2005-02-24
WORLDFORM LIMITED(resigned)
corporate nominee director · appt 2000-11-22

Beneficial owners · PSC · 1 current

■
Prax Group Limited
corporate PSC · United Kingdom · since 2022-05-24 · trace owners →
75–100% shares
■
Prax Group Holdings Limited
corporate PSC · United Kingdom · ceased 2022-05-24 · trace owners →
75–100% shares
●
Mrs Arani Soosaipillai
individual PSC · United Kingdom · ceased 2022-05-20
25–50% shares
●
Mr Winston Sanjeev Kumar Soosaipillai
individual PSC · United Kingdom · ceased 2022-05-20
25–50% shares

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

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-02-28
Accounts due: 2025-11-30overdue
Confirmation stmt due: 2025-11-24overdue
Outstanding charges: 3

/08

Directorship network

86 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.

PRAX GROUP HOLDINGS LIMITED

Mrs Arany Soosaipillaibeneficial owner
Winston Sanjeev Kumar Soosaipillaibeneficial owner
PRAX GROUP LIMITEDbeneficial owner
PRAX GROUP LIMITEDbeneficial owner
Mrs Arany Soosaipillaibeneficial owner
Winston Sanjeev Kumar Soosaipillaibeneficial owner

PRAX TERMINALS JARROW LIMITED

Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
PRAX MIDSTREAM UK LIMITEDbeneficial owner
PRAX MIDSTREAM UK LIMITEDbeneficial owner
Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
State Oil Limitedbeneficial owner

HARVEST ENERGY MARINE LIMITED

State Oil Limitedbeneficial owner

PRAX MIDSTREAM UK LIMITED

PRAX STORAGE LINDSEY LIMITEDbeneficial owner
PRAX TERMINALS KILLINGHOLME LIMITEDbeneficial owner
PRAX TERMINALS JARROW LIMITEDbeneficial owner
PRAX TERMINALS JARROW LIMITEDbeneficial owner
PRAX TERMINALS KILLINGHOLME LIMITEDbeneficial owner
PRAX STORAGE LINDSEY LIMITEDbeneficial owner

PRAX GROUP LIMITED

PRAX GROUP HOLDINGS LIMITEDbeneficial owner
PRAX GROUP HOLDINGS LIMITEDbeneficial owner

PRAX OIL LIMITED

Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
State Oil Limitedbeneficial owner

PRAX FUELS LIMITED

Mr Winston Sanjeevkumar Soosaipillaibeneficial owner
State Oil Limitedbeneficial owner
Mr Winston Sanjeevkumar Soosaipillaibeneficial owner

PRAX REFINING LIMITED

PRAX DOWNSTREAM UK LIMITEDbeneficial owner
PRAX DOWNSTREAM UK LIMITEDbeneficial owner

PRAX DERIVATIVES LIMITED

Mr Winston Sanjeevkumar Soosaipillaibeneficial owner
Mr Winston Sanjeevkumar Soosaipillaibeneficial owner

PRAX SHIPPING LIMITED

Mr Winston Sanjeevkumar Soosaipillaibeneficial owner
Mrs Arani Soosaipillaibeneficial owner
Mrs Arani Soosaipillaibeneficial owner
Mr Winston Sanjeevkumar Soosaipillaibeneficial owner
State Oil Limitedbeneficial owner

HARVEST ENERGY GROUP LIMITED

BREEZE RETAIL LIMITEDbeneficial owner
HARVEST ENERGY AVIATION LTDbeneficial owner
HARVEST ENERGY LIMITEDbeneficial owner
Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
HARVEST RETAIL LIMITEDbeneficial owner
BREEZE RETAIL LIMITEDbeneficial owner
State Oil Limitedbeneficial owner
HARVEST ENERGY LIMITEDbeneficial owner
HARVEST ENERGY AVIATION LTDbeneficial owner
HARVEST RETAIL LIMITEDbeneficial owner
BLUE OCEAN ASSOCIATES LIMITEDbeneficial owner
Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner

PRAX ENERGY LIMITED

Mrs Arani Soosaipillaibeneficial owner
Mr Winston Sanjeevkumar Soosaipillaibeneficial owner
Mrs Arani Soosaipillaibeneficial owner
Mr Winston Sanjeevkumar Soosaipillaibeneficial owner
State Oil Limitedbeneficial owner

PRAX EXPLORATION & PRODUCTION PLC

CSC CORPORATE SERVICES (UK) LIMITEDbeneficial owner
CSC CORPORATE SERVICES (UK) LIMITEDbeneficial owner
State Oil Limitedbeneficial owner

PRAX GAS AND POWER LIMITED

State Oil Limitedbeneficial owner
Mr Winston Sanjeevkumar Soosaipillaibeneficial owner
Mrs Arani Soosaipillaibeneficial owner

PRAX AIR LIMITED

Mrs Arani Soosaipillaibeneficial owner
Mr Winston Sanjeevkumar Soosaipillaibeneficial owner
State Oil Limitedbeneficial owner
Mr Winston Sanjeevkumar Soosaipillaibeneficial owner
Mrs Arani Soosaipillaibeneficial owner

PRAX LIMITED

HARVEST ENERGY RETAIL GROUP LIMITEDbeneficial owner
HARVEST ENERGY (DEALERSHIPS) LIMITEDbeneficial owner
BREEZE RETAIL LIMITEDbeneficial owner
HARVEST RETAIL (HOLDINGS) LIMITEDbeneficial owner
Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
HARVEST ENERGY (BLA) LIMITEDbeneficial owner
BREEZE RETAIL LIMITEDbeneficial owner
Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
State Oil Limitedbeneficial owner
HARVEST ENERGY RETAIL GROUP LIMITEDbeneficial owner
HARVEST ENERGY (DEALERSHIPS) LIMITEDbeneficial owner
HARVEST RETAIL (HOLDINGS) LIMITEDbeneficial owner
HARVEST ENERGY (BLA) LIMITEDbeneficial owner

PRAX OVERSEAS HOLDINGS LIMITED

Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
Mrs Arani Soosaipillaibeneficial owner
Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
State Oil Limitedbeneficial owner
Mrs Arani Soosaipillaibeneficial owner

PRAX CAPITAL LIMITED

Mr Winston Sanjeevkumar Soosaipillaibeneficial owner
Mrs Arani Soosaipillaibeneficial owner
Mrs Arani Soosaipillaibeneficial owner
Mr Winston Sanjeevkumar Soosaipillaibeneficial owner
State Oil Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STATE OIL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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