Prax Upstream Limited

Active05245689 Private limited company
Incorporated
29 September 2004 (22 years)
Previously known as
Hurricane Energy Limited (until 23 June 2023)
Hurricane Exploration PLC (until 17 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Group
Region
Greater London
Address
4th Floor
72 Welbeck Street
London
W1G 0AY

Filing status

Accounts due
21 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 10 active

Officer details are public data from the Companies House register.

Stockdale, John Alexander
Secretary · Appointed 1 October 2026
Director · Appointed 1 October 2026
British,Italian
Born October 1971 (55)
Director · Appointed 1 October 2026
British
Born May 1975 (51)
Director · Appointed 1 October 2026
British
Born October 1971 (55)
Director · Appointed 1 October 2026
British
Born August 1976 (50)
Director · Appointed 1 October 2026
British
Born September 1981 (45)
Director · Appointed 11 December 2025
British
Born June 1969 (57)
Director · Appointed 11 December 2025
British
Born October 1969 (57)
Director · Appointed 11 December 2025
British
Born March 1961 (65)
Director · Appointed 11 December 2025
British
Born July 1964 (62)
Officer history (46 former)
1 October 2026
Resigned Amba Secretaries Limited as Corporate Secretary
1 October 2026
Appointed Agostini, Alessandro as Director
1 October 2026
Appointed Doyle, Janice Yvonne as Director
1 October 2026
Appointed Mcginigal, Scott as Director
1 October 2026
Appointed Riddell, Carla Diane as Director
1 October 2026
Appointed Stockdale, John Alexander as Director
1 October 2026
Appointed Stockdale, John Alexander as Secretary
1 October 2026
Resigned Killeen, Michael Paul as Director
11 December 2025
Appointed Amba Secretaries Limited as Corporate Secretary
11 December 2025
Appointed Lambert, Stephen David as Director
11 December 2025
Resigned Agostini, Alessandro as Director
11 December 2025
Appointed Cox, Christopher Martin as Director
11 December 2025
Appointed Killeen, Michael Paul as Director
11 December 2025
Appointed Copeland, Martin Francis David as Director
11 December 2025
Resigned Pike, Nicholas John as Director
11 December 2025
Appointed Fewkes, Daniel Charles as Director
11 December 2025
Resigned Mckendrick, Iain Charles as Director
11 December 2025
Resigned Elemental Company Secretarial Limited as Corporate Secretary
6 July 2025
Appointed Pike, Nicholas John as Director
4 July 2025
8 June 2023
Resigned Allan, Robert Andrew as Director
8 June 2023
Resigned Chaffe, Richard Paul as Director
8 June 2023
Appointed Mckendrick, Iain Charles as Director
8 June 2023
Appointed Elemental Company Secretarial Limited as Corporate Secretary
8 June 2023
Resigned Wright, Alan John as Director
8 June 2023
8 June 2023
Resigned Wolfe, Philip Edward Charles as Director
8 June 2023
Resigned Beal, Linda Janice as Director
8 June 2023
Appointed Agostini, Alessandro as Director
8 June 2023
Resigned Chaffe, Richard Paul as Secretary
8 June 2023
Resigned Craik, David Ian as Director
8 June 2023
Resigned Morera Calveras, Joan as Director
8 June 2023
Resigned Maris, Antony Wayne as Director
1 July 2022
Appointed Allan, Robert Andrew as Director
23 May 2022
Appointed Beal, Linda Janice as Director
22 April 2022
Appointed Chaffe, Richard Paul as Secretary
22 April 2022
Resigned Jankes, Daniel as Secretary
7 March 2022
Appointed Morera Calveras, Joan as Director
14 October 2021
Appointed Wolfe, Philip Edward Charles as Director
29 June 2021
Resigned Van Der Welle, John Alexander as Director
29 June 2021
Appointed Wright, Alan John as Director
29 June 2021
Appointed Craik, David Ian as Director
29 June 2021
29 June 2021
Resigned Smith, Beverley Ann as Director
29 June 2021
Resigned Shaw, Sandra Nan Demby as Director
29 June 2021
Resigned Mctiernan, Steven James as Director
23 September 2020
Resigned Parsley, Alan John, Dr as Director
23 September 2020
Resigned Tao, Kar Yui Leonard as Director
20 August 2020
Appointed Maris, Antony Wayne as Director
5 July 2020
Resigned Platt, Neil Robert as Director
5 June 2020
Resigned Cheng, Jason Aun Minn as Director
5 June 2020
Resigned Trice, Robert Clive as Director
5 June 2020
Resigned Kelly, Roy Thomas as Director
5 June 2020
Appointed Parsley, Alan John, Dr as Director
5 June 2020
Appointed Chaffe, Richard Paul as Director
26 February 2020
Resigned Stobie, Alistair Milburn Macdonald as Director
20 December 2019
Appointed Smith, Beverley Ann as Director
3 January 2019
Appointed Shaw, Sandra Nan Demby as Director
1 May 2018
Appointed Mctiernan, Steven James as Director
8 November 2017
Resigned Arnott, Robert John as Director
10 May 2016
Appointed Kelly, Roy Thomas as Director
10 May 2016
Appointed Cheng, Jason Aun Minn as Director
10 May 2016
Appointed Tao, Kar Yui Leonard as Director
16 March 2016
Appointed Stobie, Alistair Milburn Macdonald as Director
1 March 2016
Resigned Hogan, John Anthony as Director
1 March 2016
Appointed Arnott, Robert John as Director
31 January 2016
Resigned Mardon Taylor, Nicholas John as Director
22 June 2014
Resigned Kirby, Keith as Director
8 March 2013
Resigned Montague, Adrian Alastair, Sir as Director
8 March 2013
Appointed Van Der Welle, John Alexander as Director
8 March 2013
8 March 2013
Resigned Guest, William James as Director
8 March 2013
Appointed Hogan, John Anthony as Director
8 March 2013
Appointed Platt, Neil Robert as Director
8 March 2013
Resigned Dayer, Philip John as Director
8 March 2013
Resigned Murphy, Jonathan David as Director
11 May 2012
Resigned Briggs, Nicholas Howard as Director
11 May 2012
Appointed Mardon Taylor, Nicholas John as Director
12 October 2011
Resigned Good, Charles Anthony as Director
12 September 2011
Appointed Jankes, Daniel as Secretary
12 September 2011
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
28 July 2011
Appointed Kirby, Keith as Director
28 July 2011
Resigned Mardon Taylor, Nicholas John as Director
1 July 2011
Appointed Montague, Adrian Alastair, Sir as Director
1 January 2011
Appointed Dayer, Philip John as Director
1 January 2011
Appointed Murphy, Jonathan David as Director
23 April 2009
Appointed Briggs, Nicholas Howard as Director
22 May 2008
Appointed Guest, William James as Director
7 June 2006
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
7 June 2006
Resigned Blakelaw Secretaries Limited as Corporate Secretary
26 April 2006
Appointed Good, Charles Anthony as Director
3 April 2006
Resigned Huddleston, James Wallace as Director
12 September 2005
Appointed Harvey, Russell Seth as Director
12 September 2005
Resigned Harvey, Russell Seth as Director
10 May 2005
Appointed Mardon Taylor, Nicholas John as Director
5 May 2005
Appointed Huddleston, James Wallace as Director
5 May 2005
Resigned Heaney, Robert Charles as Director
29 December 2004
Appointed Trice, Robert Clive as Director
29 December 2004
Resigned Blakelaw Director Services Limited as Corporate Director
29 December 2004
Appointed Heaney, Robert Charles as Director
29 September 2004
Appointed Blakelaw Director Services Limited as Corporate Director
29 September 2004
Appointed Blakelaw Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Prax Upstream Limited This company
Prax Hurricane (Strathmore) Limited Owns 75–100% of shares
Prax Hurricane (Whirlwind) Limited Owns 75–100% of shares
Prax Hurricane Group Limited Owns 75–100% of shares
Prax Hurricane Basement Limited Owns 75–100% of shares
Prax Hurricane Petroleum Limited Owns 75–100% of shares
Prax Hurricane Holdings Limited Owns 75–100% of shares
Prax Hurricane Gla Limited Owns 75–100% of shares
Serica Energy Gead & Catcher Limited Owns 75–100% of shares
Shetland Land Lease Limited Owns 25–50% of shares
Prax Hurricane Gwa Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Replacement filing of Confirmation Statement29 September 2026
13 October 2026Confirmation statement with updates29 September 2026
21 August 2026Previous accounting period shortened
31 July 2026Director's details changed
28 July 2026Registration of a charge
Show all recent filings

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