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Companies/00223114

Prax Downstream UK Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 1927Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Prax Refining LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 115013684
Show 1 ceased record
Elf Petroleum Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 110676231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 49 historical
NP
Nicholas PikeCurrent director
Appointed 2025-07-04 · 1 yr · Company Director
+190 others
CorpElemental Company Secretary LimitedCurrent secretary
Appointed 2021-03-01 · 5 yrs
+335 others
Show 49 historical appointments
LS
Luc SmetsResigned director
Resigned 2021-03-01 · 1 yr · General Manager Lindsey Oil Refinery
DB
Don BorneoResigned director
Resigned 2021-03-01 · 1 yr · Oil Trader
WS
Winston SoosaipillaiResigned director
Resigned 2021-03-01 · 4 yrs · Director
ES
Edmund Stobseth BrownResigned director
Resigned 2021-01-15 · Manager
FB
Francois BourrasseResigned director
Resigned 2020-01-20 · 1 yr · Chartered Engineer
TB
Thomas BehrendsResigned director
Resigned 2020-01-20 · 1 yr · General Manager
SW
Stephen WoodhouseResigned secretary
Resigned 2019-12-05 · 1 yr
GE
Guillaume EvenoResigned director
Resigned 2018-06-29 · 2 yrs · Chemical Engineer
JD
Jean DurandResigned director
Resigned 2017-10-06 · 2 yrs · General Manager Of Tlor
OA
Olivier AlexandreResigned director
Resigned 2015-02-17 · 4 yrs · Engineer
GC
Georgina CrowhurstResigned secretary
Resigned 2013-04-03 · 6 yrs
ES
Edmund Stobseth BrownResigned director
Resigned 2013-04-01 · 5 yrs · Company Director
JB
Jacques BeuckelaersResigned director
Resigned 2012-11-01 · 4 yrs · Oil Company Executive
BL
Benoit LucResigned director
Resigned 2012-01-01 · 1 yr · Oil Company Executive
TS
Tom SchockaertResigned director
Resigned 2012-01-01 · 3 yrs · Oil Company Executive
AH
Aminta HallResigned secretary
Resigned 2011-11-01 · 1 yr
SP
Simon PalmerResigned director
Resigned 2010-03-03 · 1 yr · Director Of Human Resources
DH
Didier HarelResigned director
Resigned 2008-11-01 · 4 yrs · Oil Company Executive
LY
Lee YoungResigned secretary
Resigned 2008-08-11 · 3 yrs · Solicitor
EB
Eric BozecResigned director
Resigned 2008-06-01 · 4 yrs · Oil Company Executive
LD
Lynne DonaldsonResigned director
Resigned 2007-09-01 · 2 yrs · Oil Company Executive
RP
Robert ParkesResigned director
Resigned 2006-02-28 · 1 yr · Hr Director
PH
Pierre HutchisonResigned director
Resigned 2003-12-19 · 4 yrs · Oil Company Executive
AD
Aidan DwanResigned director
Resigned 2003-12-19 · 2 yrs · Oil Company Executive
MJ
Malcolm JonesResigned director
Resigned 2003-10-01 · 5 yrs · Oil Co Exec
ED
Eric De MentenResigned director
Resigned 2002-05-29 · 9 yrs · Economist
RP
Russell PoynterResigned secretary
Resigned 2001-11-01 · 6 yrs
AC
Alain ChampeauxResigned director
Resigned 1999-06-30 · 2 yrs · Director
CL
Caryl LongleyResigned secretary
Resigned 1999-06-30 · 2 yrs
CJ
Charles JonesResigned director
Resigned 1999-06-30 · 4 yrs · Oil Company Executive
CH
Charles HendersonResigned director
Resigned 1999-06-30 · 5 yrs · Oil Co Executive
JM
Jean MulsResigned director
Resigned 1997-05-21 · 1 yr · Civil Engineer
KK
Kathryn KarlsenResigned director
Resigned 1996-11-15 · 2 yrs · General Manager & Exploration
NV
Nicholas VandervellResigned secretary
Resigned 1996-10-28 · 2 yrs
SH
Susan HinesResigned secretary
Resigned 1996-02-12 · Chartered Secretary
PO
Peter OwensResigned director
Resigned 1994-03-01 · 5 yrs · Chartered Accountant
JW
Joseph WaesbergheResigned director
Resigned 1994-02-01 · 2 yrs · Company Executive
MD
Miguel Del MarmolResigned director
Resigned 1993-01-01 · 6 yrs · Oil Company Executive
HB
Henrique Bandeira VieiraResigned director
Resigned 1992-10-27 · 6 yrs · Oil Company Executive
FC
Francois CornelisResigned director
Resigned 1992-06-28 · 7 yrs · Oil Company Executive
HO
Henri OlinResigned director
Resigned 1992-06-28 · 5 yrs · Oil Company Executive
JN
Jacques NauroisResigned director
Resigned 1992-06-28 · 1 yr · Managing Director
BC
Bernard ClaudeResigned director
Resigned 1992-06-28 · 1 yr · Oil Company Executive
SH
Simon HoworthResigned director
Resigned 1992-06-28 · 5 yrs · Oil Company Executive
ED
Edouard Demeure De LespaulResigned director
Resigned 1992-06-28 · 1 yr · Managing Director
MW
Malcolm WebbResigned director
Resigned 1992-06-28 · 7 yrs · Solicitor
PJ
Pierre JungelsResigned director
Resigned 1992-06-28 · 3 yrs · Oil Company Executive
PH
Peter HordernResigned director
Resigned 1992-06-28 · 6 yrs · Member Of Parliament

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active