Introduction
Watch Company
P
PRAX ENERGY LIMITED
PRAX ENERGY LIMITED is an active company incorporated on 1 December 2021 with the registered office located in Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRAX ENERGY LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13775550
LTD Company
Age
4 Years
Incorporated 1 December 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
PRAX UPSTREAM LIMITED
From: 15 March 2023To: 8 June 2023
PRAX EXPLORATION & PRODUCTION LIMITED
From: 1 December 2021To: 15 March 2023
Address
Harvest House Horizon Business Village, 1 Brooklands Road Weybridge Surrey, KT13 0TJ,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 21 Jul 2022
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
21 Jul 2022
Active
PIKE, Nicholas John
ActiveHorizon Business Village, 1 Brooklands Road, SurreyKT13 0TJ
Born December 1962
Director
Appointed 04 Jul 2025
PIKE, Nicholas John
Horizon Business Village, 1 Brooklands Road, SurreyKT13 0TJ
Born December 1962
Director
04 Jul 2025
Active
SOOSAIPILLAI, Arani
ResignedHorizon Business Village, 1 Brooklands Road, SurreyKT13 0TJ
Born June 1973
Director
Appointed 01 Dec 2021
Resigned 27 May 2022
SOOSAIPILLAI, Arani
Horizon Business Village, 1 Brooklands Road, SurreyKT13 0TJ
Born June 1973
Director
01 Dec 2021
Resigned 27 May 2022
Resigned
SOOSAIPILLAI, Winston Sanjeevkumar
ResignedHorizon Business Village, 1 Brooklands Road, SurreyKT13 0TJ
Born March 1973
Director
Appointed 01 Dec 2021
Resigned 04 Jul 2025
SOOSAIPILLAI, Winston Sanjeevkumar
Horizon Business Village, 1 Brooklands Road, SurreyKT13 0TJ
Born March 1973
Director
01 Dec 2021
Resigned 04 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
State Oil Limited
ActiveHorizon Business Village, WeybridgeKT13 0TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2022
State Oil Limited
Horizon Business Village, WeybridgeKT13 0TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2022
Active
Mrs Arani Soosaipillai
CeasedHorizon Business Village, 1 Brooklands Road, SurreyKT13 0TJ
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 29 May 2022
Mrs Arani Soosaipillai
Horizon Business Village, 1 Brooklands Road, SurreyKT13 0TJ
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 29 May 2022
Ceased
Mr Winston Sanjeevkumar Soosaipillai
CeasedHorizon Business Village, 1 Brooklands Road, SurreyKT13 0TJ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 29 May 2022
Mr Winston Sanjeevkumar Soosaipillai
Horizon Business Village, 1 Brooklands Road, SurreyKT13 0TJ
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 29 May 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2022
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022
3 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2022
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022
21 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022