Company Information for

PRAX DOWNSTREAM UK LIMITED

HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,

Company Registration Number

00223114

Private Limited Company

Active

About Prax Downstream Uk Ltd

PRAX DOWNSTREAM UK LIMITED was founded on 1927-07-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". Prax Downstream Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PRAX DOWNSTREAM UK LIMITED
Legal Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
1 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TJ
Other companies in DN40
Previous Names
TOTAL DOWNSTREAM UK LIMITED
04/03/2021

Filing Information

Company Number00223114
Date formed1927-07-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-07 02:56:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Georgina Violet Crowhurst Company Secretary 2013-04-03
Olivier Jean-luc Rene Alexandre Director ENGINEER 2015-02-17 FRANCE
Jean-marc Durand Director GENERAL MANAGER OF TLOR 2017-10-06 UNITED KINGDOM
Guillaume Eveno Director CHEMICAL ENGINEER 2018-06-29 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Jacques Louis Delphine Beuckelaers Director 2012-11-01 2017-10-06
Eric Pierre Bozec Director 2008-06-01 2013-04-05
Aminta Liliana Hall Company Secretary 2011-11-01 2013-04-03
Benoit Luc Director 2012-01-01 2013-04-01
Didier Marie Gerard Harel Director 2008-11-01 2012-11-01
Eric De Menten Director 2002-05-29 2011-12-31
Lee Ian Young Company Secretary 2008-08-11 2011-10-31
Lynne Donaldson Director 2007-09-01 2010-03-03
Malcolm Frederick Jones Director 2003-10-01 2008-11-01
Russell Gerard Poynter Company Secretary 2001-11-01 2008-08-11
Pierre Hutchison Director 2003-12-19 2008-06-01
Aidan Peter Dwan Director 2003-12-19 2006-02-28
Charles Edward Henderson Director 1999-06-30 2005-06-22
Charles Gary Jones Director 1999-06-30 2003-09-30
Alain Champeaux Director 1999-06-30 2002-05-29
Caryl Annette Longley Company Secretary 1999-06-30 2001-10-31
Nicholas Charles Patrick Vandervell Company Secretary 1996-10-28 1999-06-30
Francois Marc Ghilsain Cornelis Director 1992-06-28 1999-06-30
Miguel Patrick Francis Vivian Ghislain Del Marmol Director 1993-01-01 1999-06-30
Kathryn Susan Karlsen Director 1996-11-15 1999-06-30
Henrique Bandeira Vieira Director 1992-10-27 1999-04-01
Jean-michel Henry Fernand Muls Director 1997-05-21 1999-02-01
Peter Hordern Director 1992-06-28 1998-12-31
Henri Olin Director 1992-06-28 1998-04-30
Simon Patrick Henry Howorth Director 1992-06-28 1997-08-29
Susan Jane Hines Company Secretary 1996-02-12 1996-10-28
Nicholas Charles Patrick Vandervell Company Secretary 1992-06-28 1996-02-12
Pierre Jean Marie Henri Jungels Director 1992-06-28 1995-12-12
Bernard Jacques Robert Napoleon Claude Director 1992-06-28 1994-01-31
Edouard Demeure De Lespaul Director 1992-06-28 1994-01-31
Jacques Jacobe De Naurois Director 1992-06-28 1994-01-31

Related Directorships for Olivier Jean-luc Rene Alexandre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier Jean-luc Rene Alexandre PRAX LINDSEY OIL REFINERY LIMITEDDirector 2015-02-17 CURRENT 1956-04-12 Active
Olivier Jean-luc Rene Alexandre PRAX MILFORD HAVEN REFINERY LIMITEDDirector 2015-02-17 CURRENT 1934-02-26 Active

Related Directorships for Jean-marc Durand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-marc Durand TOTALENERGIES COUNTRY SERVICES UK LIMITEDDirector 2018-02-23 CURRENT 2018-02-23 Active
Jean-marc Durand HUMBER OIL TERMINALS TRUSTEE LIMITEDDirector 2017-10-12 CURRENT 1966-03-24 Active
Jean-marc Durand ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITEDDirector 2017-10-12 CURRENT 1956-04-09 Active
Jean-marc Durand PRAX LINDSEY OIL REFINERY LIMITEDDirector 2017-10-06 CURRENT 1956-04-12 Active
Jean-marc Durand PRAX MILFORD HAVEN REFINERY LIMITEDDirector 2017-10-06 CURRENT 1934-02-26 Active
Jean-marc Durand TOTALENERGIES HOLDINGS UK LIMITEDDirector 2017-09-11 CURRENT 1983-05-10 Active

Related Directorships for Guillaume Eveno

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guillaume Eveno WARWICKSHIRE OIL STORAGE LIMITEDDirector 2018-07-12 CURRENT 1961-05-08 Active
Guillaume Eveno CRUDE OIL TERMINALS (HUMBER) LIMITEDDirector 2018-06-28 CURRENT 1955-09-09 Active