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Prax Hurricane Gla Limited

10656211

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor 72 Welbeck Street, London, W1G 0AY
Incorporated 07/03/2017

Previously known as

Hurricane Gla Limited · until 09/06/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

21/11/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

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 Martin Francis David Copeland

director · Since 11/12/2025

BRITISH · ENGLAND · Age 56

Also on 21 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 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

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

Amba Secretaries Limited

corporate secretary · Since 11/12/2025

Reg: 05876534

Also on 88 other boards

Former

Alistair Milburn Macdonald Stobie

director · Resigned 26/02/2020

Robert Clive Trice

director · Resigned 05/06/2020

Neil Robert Platt

director · Resigned 05/07/2020

Beverley Ann Smith

director · Resigned 11/09/2020

Daniel Joel Jankes

secretary · Resigned 22/04/2022

Richard Paul Chaffe

director · Resigned 07/06/2023

Antony Wayne Maris

director · Resigned 08/06/2023

Richard Paul Chaffe

secretary · Resigned 08/06/2023

Winston Sanjeevkumar Soosaipillai

director · Resigned 04/07/2025

Iain Charles Mckendrick

director · Resigned 11/12/2025

Alessandro Agostini

director · Resigned 11/12/2025

Elemental Company Secretarial Limited

corporate secretary · Resigned 11/12/2025

Nicholas John Pike

director · Resigned 11/12/2025

Persons with Significant Control

Prax Hurricane Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 72, Welbeck Street, London, W1G 0AY

Reg: 10654801 · England & Wales · Private Limited Company

Notified 07/03/2017

Charges2 outstanding

A registered charge
satisfied

BLUEWATER (AOKA MIZU) B.V.

Created 25/03/2022Registered 04/09/2026Satisfied 04/09/2026
A registered charge
satisfied

BLUEWATER LANCASTER PRODUCTION (UK) LIMITED

Created 31/03/2022Registered 04/09/2026Satisfied 04/09/2026
Charge
outstanding

BLUEWATER LANCASTER PRODUCTION (UK) LIMITED

Created 31/03/2022Registered 07/04/2022
Charge
outstanding

BLUEWATER (AOKA MIZU) B.V.

Created 25/03/2022Registered 05/04/2022

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