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Prax Upstream Limited

05245689

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

4th Floor 72 Welbeck Street, London, W1G 0AY
Incorporated 29/09/2004

Previously known as

Hurricane Energy Limited · until 23/06/2023
Hurricane Energy Plc · until 22/06/2023
Hurricane Exploration Plc · until 17/04/2013
Hurricane Exploration Limited · until 24/02/2005
Blakedew 531 Limited · until 22/12/2004

Compliance

Last accounts

28/02/2025

group

Next accounts due

21/11/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Amba Secretaries Limited

secretary · Since 11/12/2025

BRITISH

Also on 88 other boards

Mr Christopher Martin Cox

director · Since 11/12/2025

BRITISH · ENGLAND · Age 65

Also on 24 other boards

Mr Michael Paul Killeen

director · Since 11/12/2025

BRITISH · SCOTLAND · Age 55

Also on 22 other boards

Mr Stephen David Lambert

director · Since 11/12/2025

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr Martin Francis David Copeland

director · Since 11/12/2025

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Daniel Charles Fewkes

director · Since 11/12/2025

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Martin Francis David Copeland

director · Since 11/12/2025

British · England · Age 56

Amba Secretaries Limited

corporate secretary · Since 11/12/2025

Reg: 05876534

Also on 88 other boards

Christopher Martin Cox

director · Since 11/12/2025

British · England · Age 65

Daniel Charles Fewkes

director · Since 11/12/2025

British · England · Age 57

Michael Paul Killeen

director · Since 11/12/2025

British · Scotland · Age 55

Stephen David Lambert

director · Since 11/12/2025

British · England · Age 62

Former

Blakelaw Director Services Limited

corporate director · Resigned 29/12/2004

Robert Charles Heaney

director · Resigned 05/05/2005

Russell Seth Harvey

director · Resigned 12/09/2005

James Wallace Huddleston

director · Resigned 03/04/2006

Blakelaw Secretaries Limited

corporate secretary · Resigned 07/06/2006

Nicholas John Mardon Taylor

director · Resigned 28/07/2011

Breams Registrars And Nominees Limited

corporate nominee secretary · Resigned 12/09/2011

Charles Anthony Good

director · Resigned 12/10/2011

Nicholas Howard Briggs

director · Resigned 11/05/2012

William James Guest

director · Resigned 08/03/2013

Jonathan David Murphy

director · Resigned 08/03/2013

Philip John Dayer

director · Resigned 08/03/2013

Adrian Alastair Montague

director · Resigned 08/03/2013

Keith Kirby

director · Resigned 22/06/2014

Nicholas John Mardon Taylor

director · Resigned 31/01/2016

John Anthony Hogan

director · Resigned 01/03/2016

Robert John Arnott

director · Resigned 08/11/2017

Alistair Milburn Macdonald Stobie

director · Resigned 26/02/2020

Robert Clive Trice

director · Resigned 05/06/2020

Jason Aun Minn Cheng

director · Resigned 05/06/2020

Roy Thomas Kelly

director · Resigned 05/06/2020

Neil Robert Platt

director · Resigned 05/07/2020

Kar Yui Leonard Tao

director · Resigned 23/09/2020

Alan John Parsley

director · Resigned 23/09/2020

John Alexander Van Der Welle

director · Resigned 29/06/2021

David Anthony Lawson Jenkins

director · Resigned 29/06/2021

Steven James Mctiernan

director · Resigned 29/06/2021

Sandra Nan Demby Shaw

director · Resigned 29/06/2021

Beverley Ann Smith

director · Resigned 29/06/2021

Daniel Jankes

secretary · Resigned 22/04/2022

Richard Paul Chaffe

director · Resigned 08/06/2023

Antony Wayne Maris

director · Resigned 08/06/2023

David Ian Craik

director · Resigned 08/06/2023

Alan John Wright

director · Resigned 08/06/2023

Philip Edward Charles Wolfe

director · Resigned 08/06/2023

Joan Morera Calveras

director · Resigned 08/06/2023

Richard Paul Chaffe

secretary · Resigned 08/06/2023

Linda Janice Beal

director · Resigned 08/06/2023

Robert Andrew Allan

director · Resigned 08/06/2023

Winston Sanjeevkumar Soosaipillai

director · Resigned 04/07/2025

Elemental Company Secretarial Limited

corporate secretary · Resigned 11/12/2025

Iain Charles Mckendrick

director · Resigned 11/12/2025

Alessandro Agostini

director · Resigned 11/12/2025

Nicholas John Pike

director · Resigned 11/12/2025

Charges5 outstanding

A registered charge
outstanding

DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 22/07/2026Registered 28/07/2026
A registered charge
part satisfied

DNB BANK ASA, LONDON BRANCH

Created 22/12/2025Registered 24/07/2026
A registered charge
part satisfied

DNB BANK ASA, LONDON BRANCH

Created 12/02/2026Registered 24/07/2026
A registered charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 22/07/2026Registered 24/07/2026
Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 12/02/2026Registered 16/02/2026
Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 22/12/2025Registered 02/01/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 24/07/2017Registered 25/07/2017Satisfied 15/11/2022
charge
outstanding

RICHARD COOK LIMITED

Created 10/03/2011Registered 12/03/2011

Change History

officer appointedAMBA SECRETARIES LIMITED
2026-08-22
officer appointedCOPELAND, Martin Francis David
2026-08-22
officer appointedCOX, Christopher Martin
2026-08-22
officer appointedFEWKES, Daniel Charles
2026-08-22
officer appointedKILLEEN, Michael Paul
2026-08-22
officer appointedLAMBERT, Stephen David
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line14th Floor 72 Welbeck Street
2026-08-22

4TH FLOOR

post townLondon
2026-08-22

LONDON