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All Information about:

                        
Name

State OIL Limited

Address
Harvest House
Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 May 2024
Company No. 04112423 Show on Companies House
Accountsgroup
last accounts made up to 28 February 2022
Sector (SIC)46711 - Wholesale of solid, liquid and gaseous fuels and related products
47300 - Retail sale of automotive fuel in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Prax Group Limited Status: Active Notified: 24/05/2022 Companies House Number: 13940675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kumar Soosaipillai, Winston Sanjeev Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prax Group Holdings Limited Status: Ceased Notified: 20/05/2022 Ceased: 24/05/2022 Companies House Number: 13920571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Soosaipillai, Arani Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 22/11/2000 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Vickers, Julian Nicholas Ward 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 29/12/2021 Date of Birth: 04/1966 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Ware, Mark Morrell 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 29/12/2021 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Axis Logistics Limited Status: Active Notified: 28/02/2019 Companies House Number: 11853027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harvest Energy (Fuel Cards) Limited Status: Active Notified: 28/02/2019 Companies House Number: 11853324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harvest Energy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05293930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Derivatives Limited Status: Active Notified: 22/03/2018 Companies House Number: 11270724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax GAS and Power Limited Status: Active Notified: 27/05/2022 Companies House Number: 13776175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Midstream UK Limited Status: Active Notified: 16/02/2023 Companies House Number: 14668877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05294499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Refining Limited Status: Active Notified: 20/01/2020 Companies House Number: 12412073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Retail Holdings Limited Status: Active Notified: 18/02/2019 Companies House Number: 11833413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Treasury Limited Status: Active Notified: 29/01/2021 Companies House Number: 13167077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors