Shetland Land Lease Limited

Active07224751 Private limited company
Incorporated
15 April 2010 (16 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
72
Welbeck Street
London
W1G 0AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Also at Prax Hurricane Gla Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Basement Limited · more companies
British
Born June 1969 (57)
Stockdale, John Alexander
Secretary · Appointed 26 March 2026
Director · Appointed 26 March 2026
Also at Clan Cancer Support · more companies
British
Born February 1971 (55)
Director · Appointed 4 July 2024
Also at Ineos E&P (UK) II Limited, Ineos Clipper South B Limited, Ineos Clipper South C Limited · more companies
British
Born June 1968 (58)
Director · Appointed 10 July 2022
Also at Kistos Holdings PLC, Kistos Energy Storage Limited, Kistos Energy Limited · more companies
British
Born September 1965 (61)
Mazzagatti, Francesco
Director · Appointed 14 October 2021
Italian
Born March 1986 (40)
Officer history (33 former)
26 March 2026
Appointed Stockdale, John Alexander as Secretary
26 March 2026
Appointed Killeen, Michael Paul as Director
26 March 2026
Appointed Fewkes, Daniel Charles as Director
26 March 2026
Resigned Cumming, Daniel Stuart Martin as Director
26 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
26 March 2026
Resigned Vass, Sarah as Secretary
11 August 2025
Resigned Dannock, Jeannie Patricia as Director
11 August 2025
Appointed Cumming, Daniel Stuart Martin as Director
1 October 2024
1 October 2024
Appointed Alamargot, Hugues Pierre-Andre as Director
7 September 2024
Resigned Derworiz, Deidre as Secretary
7 September 2024
Appointed Vass, Sarah as Secretary
4 July 2024
Resigned Gade, Mads Weng as Director
4 July 2024
Appointed Slater, Simon Geoffrey as Director
22 August 2022
Appointed Derworiz, Deidre as Secretary
22 August 2022
Resigned Porter, Lewis as Secretary
15 August 2022
Appointed Dannock, Jeannie Patricia as Director
15 August 2022
Resigned Cummine, Neil as Director
10 July 2022
Appointed Austin, Andrew Philip as Director
4 April 2022
Resigned Fraser, Anne-Marie as Secretary
13 December 2021
Appointed Fraser, Anne-Marie as Secretary
14 October 2021
Resigned Bowman, Arlene as Director
14 October 2021
Appointed Mazzagatti, Francesco as Director
24 August 2020
24 August 2020
Resigned Boesen, Karen Dyrskjot as Director
1 June 2020
Appointed Bowman, Arlene as Director
1 June 2020
Resigned Lawns, Edward Derek as Director
18 March 2019
Appointed Porter, Lewis as Secretary
18 March 2019
Resigned Wilson, Bryan as Secretary
2 July 2018
Resigned Boyne, Kevin Francis as Director
2 July 2018
2 July 2018
Appointed Cummine, Neil as Director
2 July 2018
Appointed Wilson, Bryan as Secretary
2 July 2018
Appointed Boesen, Karen Dyrskjot as Director
21 May 2018
Resigned Eide, Henning as Secretary
29 January 2018
Appointed Gade, Mads Weng as Director
29 January 2018
Resigned Smith, Michael Andrew, Mr. as Director
1 October 2017
Appointed Eide, Henning as Secretary
1 October 2017
Resigned Powell, Andrew David as Secretary
9 September 2017
Appointed L'Ebraly, Emmanuel Marie Gabriel as Director
9 September 2017
Resigned Pouthas, Alain as Director
18 November 2016
Appointed Boyne, Kevin Francis as Director
18 November 2016
15 December 2015
Appointed Lawns, Edward Derek as Director
15 December 2015
19 August 2015
Resigned Cheshire, Brent as Director
19 August 2015
Appointed Smith, Michael Andrew, Mr. as Director
1 September 2014
Appointed Pouthas, Alain as Director
1 September 2014
Resigned Rochoux, Philippe Jean-Marie as Director
31 July 2014
Appointed Powell, Andrew David as Secretary
31 July 2014
Resigned Garcia, Serge Christian Jose as Secretary
13 June 2013
Appointed Olsen, Gunnar Kristoffer Hviding as Director
13 June 2013
Resigned Bonnin, Eric Emilien Edouard as Director
3 September 2012
Appointed Rochoux, Philippe Jean-Marie as Director
3 September 2012
Resigned Villedey, Alain as Director
6 September 2011
Appointed Bonnin, Eric Emilien Edouard as Director
6 September 2011
Resigned Undem, Petter as Director
1 September 2011
1 September 2011
Resigned Festor, Roland as Director
22 July 2011
Resigned Begg-Saffar, Mary as Secretary
22 July 2011
Appointed Garcia, Serge Christian Jose as Secretary
20 May 2010
Appointed Cheshire, Brent as Director
20 May 2010
Appointed Villedey, Alain as Director
20 May 2010
Appointed Undem, Petter as Director
20 May 2010
Appointed Begg-Saffar, Mary as Secretary
20 May 2010
Appointed Festor, Roland as Director
20 May 2010
Resigned P & W Secretaries Limited as Corporate Secretary
20 May 2010
Resigned Stark, James Gordon Croll as Director
20 May 2010
Resigned P & W Directors Limited as Corporate Director
15 April 2010
Appointed P & W Secretaries Limited as Corporate Secretary
15 April 2010
Appointed Stark, James Gordon Croll as Director
15 April 2010
Appointed P & W Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10656211
Former controllers (1)
26 March 2026
Ceased Elf Petroleum UK Limited — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Prax Upstream Limited
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 This company Owns 25–50% of shares
Prax Hurricane Gwa Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
31 July 2026Director's details changed
14 April 2026Director's details changed
14 April 2026Director's details changed
14 April 2026Confirmation statement with updates4 April 2026
Show all 122 filings

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