Prax Milford Haven Refinery Limited

Dissolved 12 Aug 202600285103 Private limited company
Incorporated
26 February 1934
Previously known as
Total Milford Haven Refinery Limited (until 4 March 2021)
Elf Oil UK Limited (until 24 June 2003)
Elf Oil Limited (until 1 July 1992)
Earlier: Elf Oil (G.B.) Limited, Vip Petroleum Limited
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
East of England
Address
C/o Larking Gowen LLP
1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at JLG Newco 1 Limited, JLG Newco 2 Limited, Propiteer Abbots Gate Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 1 March 2021
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Officer history (52 former)
4 July 2025
Appointed Pike, Nicholas John as Director
4 July 2025
29 May 2022
Resigned Borneo, Don Camillo Emilio as Director
14 March 2022
Resigned Smets, Luc Jean as Director
1 March 2021
1 March 2021
Appointed Borneo, Don Camillo Emilio as Director
1 March 2021
Resigned Woodhouse, Stephen as Secretary
1 March 2021
Appointed Smets, Luc Jean as Director
1 March 2021
Resigned Stobseth Brown, Edmund Bretnall as Director
1 March 2021
Appointed Elemental Company Secretary Limited as Corporate Secretary
1 March 2021
Resigned Behrends, Thomas as Director
1 March 2021
Resigned Bourrasse, Francois as Director
15 January 2021
Appointed Stobseth Brown, Edmund Bretnall as Director
15 January 2021
Resigned Eveno, Guillaume as Director
20 January 2020
Appointed Bourrasse, Francois as Director
20 January 2020
Resigned Durand, Jean-Marc as Director
20 January 2020
Appointed Behrends, Thomas as Director
20 January 2020
Resigned Alexandre, Olivier Jean-Luc Rene as Director
3 December 2019
Appointed Woodhouse, Stephen as Secretary
3 December 2019
Resigned Crowhurst, Georgina Violet as Secretary
29 June 2018
Appointed Eveno, Guillaume as Director
29 June 2018
Resigned Stobseth-Brown, Edmund Bretnall as Director
6 October 2017
Appointed Durand, Jean-Marc as Director
6 October 2017
17 February 2015
Appointed Alexandre, Olivier Jean-Luc Rene as Director
17 February 2015
Resigned Schockaert, Tom Nico Michiel as Director
1 April 2013
Resigned Hall, Aminta Liliana as Secretary
1 April 2013
Resigned Bozec, Eric Pierre as Director
1 April 2013
1 April 2013
Resigned Hall, Aminta Liliana as Director
1 April 2013
Appointed Stobseth-Brown, Edmund Bretnall as Director
1 April 2013
Appointed Crowhurst, Georgina Violet as Secretary
1 November 2012
Appointed Hall, Aminta Liliana as Director
1 November 2012
Resigned Harel, Didier Marie Gerard as Director
1 January 2012
Appointed Schockaert, Tom Nico Michiel as Director
31 December 2011
Resigned De Menten, Eric as Director
31 October 2011
Appointed Hall, Aminta Liliana as Secretary
31 October 2011
Resigned Young, Lee Ian as Secretary
3 March 2010
Resigned Donaldson, Lynne as Director
1 November 2008
Appointed Harel, Didier Marie Gerard as Director
1 November 2008
Resigned Jones, Malcolm Frederick as Director
11 August 2008
Resigned Poynter, Russell Gerard as Secretary
11 August 2008
Appointed Young, Lee Ian as Secretary
1 June 2008
Resigned Hutchison, Pierre as Director
1 June 2008
Appointed Bozec, Eric Pierre as Director
1 September 2007
Resigned Parkes, Robert Christian as Director
1 September 2007
Appointed Donaldson, Lynne as Director
28 February 2006
Appointed Parkes, Robert Christian as Director
28 February 2006
Resigned Dwan, Aidan Peter as Director
19 December 2003
Appointed Hutchison, Pierre as Director
19 December 2003
Resigned Metcalfe, Christopher John as Director
19 December 2003
Appointed Dwan, Aidan Peter as Director
1 October 2003
Appointed Jones, Malcolm Frederick as Director
30 September 2003
Resigned Jones, Charles Gary as Director
29 April 2003
Resigned Hurley, John David as Director
29 May 2002
Resigned Champeaux, Alain as Director
29 May 2002
Appointed De Menten, Eric as Director
22 November 2001
Resigned Porteous, Ian Reginald as Director
21 November 2001
Resigned Porteous, Ian Reginald as Secretary
1 November 2001
Appointed Poynter, Russell Gerard as Secretary
31 October 2001
Appointed Hurley, John David as Director
31 October 2001
Resigned Longley, Caryl Annette as Secretary
2 June 2000
Appointed Longley, Caryl Annette as Secretary
2 June 2000
Resigned Laschinger, Michael Edgar Alfred as Secretary
25 February 2000
Appointed Jones, Charles Gary as Director
25 February 2000
Appointed Champeaux, Alain as Director
25 February 2000
Resigned Cleret, Christian Boris as Director
22 February 2000
Resigned Meary, Vincent Francios as Director
22 February 2000
1 April 1998
Appointed Porteous, Ian Reginald as Secretary
1 April 1998
Appointed Porteous, Ian Reginald as Director
31 March 1998
Resigned Pennington, Nigel John Lever as Secretary
31 March 1998
Resigned Pennington, Nigel John Lever as Director
1 February 1998
1 January 1998
Resigned Trepant, Philippe as Director
7 November 1997
Resigned Dixon, David Michael as Director
23 September 1996
Appointed Metcalfe, Christopher John as Director
23 September 1996
Resigned Pichol Thievend, Jean Francois as Director
23 September 1996
Appointed Meary, Vincent Francios as Director
23 September 1996
Resigned Dujean, Alain Vincent as Director
23 September 1996
Appointed Trepant, Philippe as Director
24 November 1995
Resigned Vonderscher, Eric Marcel as Director
24 November 1995
Resigned Du Rusquec, Jean as Director
24 November 1995
Resigned Bouchaud, Joel as Director
4 February 1994
Appointed Dujean, Alain Vincent as Director
4 February 1994
Resigned Sanders, Michael Antony as Director
20 December 1993
Appointed Vonderscher, Eric Marcel as Director
20 December 1993
Resigned Guillon, Alain Henri Rene as Director
1 October 1993
Resigned Vandy, Michael John as Secretary
1 October 1993
Resigned Vandy, Michael John as Director
1 October 1993
Appointed Pennington, Nigel John Lever as Director
1 October 1993
Appointed Pennington, Nigel John Lever as Secretary
10 August 1993
Appointed Laschinger, Michael Edgar Alfred as Secretary
31 December 1992
Resigned Roberts, Raymond as Secretary
31 December 1992
Appointed Vandy, Michael John as Secretary
22 October 1992
Resigned Knoche, Hubert Wilhelm as Director
22 October 1992
Appointed Cleret, Christian Boris as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00564599

Financials

Balance sheet as at 29 February 2024 · dormant accounts · dormant

Balance sheet detail
2024
Creditors (< 1 year)£53,557
Net Current Assets(£53,557)
Shareholder Funds(£53,557)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Final Gazette dissolved following liquidation

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