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Toutes les informations sur:

                        
Nom

State OIL Limited

Adresse
Harvest House
Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 mai 2023
End of VAT Registration
26 mai 2024
Société Numéro de Registre 04112423 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)46711 - Commerce de gros de combustibles et de produits annexes
47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Prax Group Limited Status: Active Notified: 24/05/2022 Companies House Number: 13940675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kumar Soosaipillai, Winston Sanjeev Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prax Group Holdings Limited Status: Ceased Notified: 20/05/2022 Ceased: 24/05/2022 Companies House Number: 13920571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Soosaipillai, Arani Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    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: 22/11/2000 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Vickers, Julian Nicholas Ward 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 29/12/2021 Date of Birth: 04/1966 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Ware, Mark Morrell 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 29/12/2021 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Axis Logistics Limited Status: Active Notified: 28/02/2019 Companies House Number: 11853027 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 (Fuel Cards) Limited Status: Active Notified: 28/02/2019 Companies House Number: 11853324 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prax Derivatives Limited Status: Active Notified: 22/03/2018 Companies House Number: 11270724 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 Prax Midstream UK Limited Status: Active Notified: 16/02/2023 Companies House Number: 14668877 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 Prax Refining Limited Status: Active Notified: 20/01/2020 Companies House Number: 12412073 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 Prax Retail Holdings Limited Status: Active Notified: 18/02/2019 Companies House Number: 11833413 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 Prax Treasury Limited Status: Active Notified: 29/01/2021 Companies House Number: 13167077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors