PRAX REFINING LIMITED

Company 12412073 • Liquidation In liquidation • Private limited company
Company age
6 years

Company overview

Incorporation date
20 January 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 11 August 2026

    Appointment of Liquidators

    Read the notice →
  2. 11 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PRAX REFINING LIMITED is a private limited company incorporated on 20 January 2020, with its registered office in Norwich. Companies House lists its business as mineral oil refining. Its most recent accounts were made up to 29 February 2024. Its next accounts, due by 28 February 2026, are overdue.

On 11 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 11 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 25 June 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Larking Gowen Llp 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

Industry classification (SIC codes)

19201

Officers & directors (5)

ELEMENTAL COMPANY SECRETARY LIMITED

Secretary

Appointed: 21 April 2020

Active

PIKE, Nicholas John

Director

Appointed: 4 July 2025

Active

SOOSAIPILLAI, Arani

Secretary

Appointed: 20 January 2020 • Resigned: 21 April 2020

BORNEO, Don Camillo Emilio

Director

Appointed: 20 January 2020 • Resigned: 29 May 2022

SOOSAIPILLAI, Winston Sanjeevkumar

Director

Appointed: 20 January 2020 • Resigned: 4 July 2025

Recent filing history (38)

11 August 2026

Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom to C/O Larking Gowen Llp 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 11 August 2026

Address • Form AD01

11 August 2026

Resolutions

Resolution • Form RESOLUTIONS

29 July 2026

Statement of affairs

Insolvency • Form LIQ02

29 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

25 June 2026

Change of details for State Oil Limited as a person with significant control on 7 July 2025

Persons with significant control • Form PSC05

25 June 2026

Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 25 June 2026

Address • Form AD01

27 January 2026

Confirmation statement made on 19 January 2026 with no updates

Confirmation statement • Form CS01

25 July 2025

Director's details changed for Nicholas John Pike on 22 July 2025

Officers • Form CH01

18 July 2025

Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 4 July 2025

Officers • Form TM01

18 July 2025

Appointment of Nicholas John Pike as a director on 4 July 2025

Officers • Form AP01

4 March 2025

Audit exemption subsidiary accounts made up to 29 February 2024

Accounts • Form AA

4 March 2025

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

Accounts • Form PARENT_ACC

4 March 2025

Audit exemption statement of guarantee by parent company for period ending 29/02/24

Other • Form GUARANTEE2

4 March 2025

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

Other • Form AGREEMENT2

4 February 2025

Confirmation statement made on 19 January 2025 with updates

Confirmation statement • Form CS01

Persons with significant control (1)

State Oil Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 20 January 2020

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 28 July 2026

Practitioners:

Lee Anthony Green - 1st Floor Prospect House Rouen Road

Andrew Anderson Kelsall - 1st Floor Prospect House Rouen Road

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 28 February 2026

OVERDUE

Confirmation statement

Next due: 2 February 2027

Additional information

Has charges No
Super secure PSCs No