PRAX Lindsey Oil Refinery Limited

Company Name	PRAX Lindsey Oil Refinery Limited
Director	Winston Sanjeevkumar Soosaipillai
Company Status	Active
Company Number	00564599
Category	Private Limited Company
Incorporation Date	12 April 1956(68 years, 1 month ago)
Previous Names	Lindsey Oil Refinery Limited and Total Lindsey Oil Refinery Limited

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Winston Sanjeevkumar Soosaipillai
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(64 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Current
Appointed	01 March 2021(64 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Duncan Alan Mann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(36 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 1992)
Role	Refinery Operations Manager
Country of Residence	United Kingdom
Correspondence Address	16 Blenheim Gardens Wallington Surrey SM6 9PH

Director Name	Mr Philip William Jordan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(36 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 1997)
Role	Oil Company Executive
Correspondence Address	3 Hillcrest Close Epsom Surrey KT18 5JY

Director Name	Mr Patrick John Hamilton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(36 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 1993)
Role	Senior Executive
Correspondence Address	25 Priory Road Richmond Surrey TW9 3DQ

Director Name	Mr Edouard Demeure De Lespaul
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 April 1992(36 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 1992)
Role	Managing Director
Correspondence Address	Ashley Court Ashtead Park Ashtead Surrey KT21 1JB

Director Name	Mr Wayne Patrick Brenckle
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1992(36 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 June 2001)
Role	Senior Vice President Refining
Correspondence Address	Clos Du Parnasse 10 Appt 303 1050 Brussels Belgium

Director Name	Alan Phillip De Boos-Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 April 1992(36 years after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 1998)
Role	Oil Company Director
Correspondence Address	Flat 2 38 Sheffield Terrace London W8 7NA

Secretary Name	Mr Alan Balistrari
Nationality	British
Status	Resigned
Appointed	05 April 1992(36 years after company formation)
Appointment Duration	2 years (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Piccardy Westoby Lane Barrow Upon Humber South Humberside DN19 7DJ

Director Name	Henrique Bandeira Vieira
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 December 1992(36 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Oil Company Executive
Correspondence Address	10 The Drive Coombe Hill Kingston Upon Thames Surrey KT2 7NY

Director Name	Mr Jean Claude Company
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 1993(36 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1995)
Role	Executive Vice President
Correspondence Address	166 Route De L'Etang Mareil Marly 78750 France

Director Name	Mr Sylvain De Lescazes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 1993(37 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1995)
Role	General Manager
Correspondence Address	3 Pembroke Gardens London W8 6HD

Secretary Name	Kenneth James Bailey
Nationality	British
Status	Resigned
Appointed	01 May 1994(38 years after company formation)
Appointment Duration	10 years, 10 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	22 Ings Lane Waltham Grimsby DN37 0HB

Director Name	Marc Jean Leon Larzilliere
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1995(38 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1999)
Role	Senior Executive
Correspondence Address	6 Rue Filiain David 78110 Le Vesinet France Foreign

Director Name	Eric Jean Gaillard
Date of Birth	January 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 1995(38 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 1998)
Role	Oil Company Executive
Correspondence Address	275 Doverhouse Road Putney London SW15 5BP

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(41 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2003)
Role	Managing Director
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Director Name	Philippe Marchand
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 1998(42 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2001)
Role	Oil Company Executive
Correspondence Address	20 Abingdon Court Abingdon Villas Kensington London W8 6BS

Director Name	Philippe Guy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2001(45 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2005)
Role	Oil Company Executive
Correspondence Address	355 Kings Road Chelsea London SW3 5ES

Director Name	Malcolm Frederick Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(47 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2008)
Role	Managing Director
Correspondence Address	16 Gade Avenue Watford Hertfordshire WD18 7LG

Director Name	Mr Pierre Hutchison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2005(48 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	28 February 2005(48 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Eric Pierre Bozec
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2008(52 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Secretary Name	Mr Lee Ian Young
Nationality	British
Status	Resigned
Appointed	11 August 2008(52 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Solicitor
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Didier Marie Gerard Harel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2008(52 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Mrs Aminta Liliana Hall
Status	Resigned
Appointed	31 October 2011(55 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2013)
Role	Company Director
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Jacques Louis Delphine Beuckelaers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 2012(56 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Secretary Name	Ms Georgina Violet Crowhurst
Status	Resigned
Appointed	28 January 2013(56 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 September 2019)
Role	Company Director
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Paul Marie Martin Doppler
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2015(58 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 October 2015)
Role	Head Of Pilotage Ene
Country of Residence	Belgium
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Olivier Jean-Luc Rene Alexandre
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2015(58 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 2020)
Role	Engineer
Country of Residence	France
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Jean-Marc Durand
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(61 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Guillaume Eveno
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2018(62 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2021)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Secretary Name	Mr Stephen Woodhouse
Status	Resigned
Appointed	26 September 2019(63 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Thomas Behrends
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 2020(63 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Francois Bourrasse
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2020(63 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2021)
Role	Chartered Engineer
Country of Residence	France
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Don Camillo Emilio Borneo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(64 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2022)
Role	Oil Trader
Country of Residence	England
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Contact

Website	www.uk.total.com

Location

Registered Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£16,348,000
Net Worth	£7,436,000

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

9 August 2022	Delivered on: 22 August 2022 Persons entitled: Trafigura Pte LTD Classification: A registered charge Outstanding
20 July 2022	Delivered on: 9 August 2022 Persons entitled: Societe Generale Classification: A registered charge Outstanding
27 July 2022	Delivered on: 2 August 2022 Persons entitled: Societe Generale Classification: A registered charge Outstanding
24 December 2021	Delivered on: 29 December 2021 Persons entitled: Trafigura Pte LTD Classification: A registered charge Outstanding
27 October 2021	Delivered on: 28 October 2021 Persons entitled: Raiffeisen Bank International Ag Classification: A registered charge Outstanding
29 September 2021	Delivered on: 30 September 2021 Persons entitled: Raiffeisen Bank International Ag Classification: A registered charge Outstanding
15 March 2021	Delivered on: 15 March 2021 Persons entitled: Trafigura Pte LTD Classification: A registered charge Outstanding
28 February 2021	Delivered on: 3 March 2021 Persons entitled: Trafigura Pte LTD Classification: A registered charge Outstanding
2 May 2023	Delivered on: 3 May 2023 Persons entitled: Trafigura Pte LTD (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 November 2022	Delivered on: 15 December 2022 Persons entitled: Trafigura Pte LTD Classification: A registered charge Particulars: Floating charge over refined petroleum products and intermediate stored at the lindsey oil refinery and the contracts, receivables, related rights and insurance proceeds related to them. Outstanding
7 December 2022	Delivered on: 12 December 2022 Persons entitled: Societe Generale, Paris, Zurich Branch Classification: A registered charge Outstanding
14 November 2022	Delivered on: 17 November 2022 Persons entitled: Societe Generale Classification: A registered charge Outstanding
22 August 2022	Delivered on: 23 August 2022 Persons entitled: Raiffeisen Bank International Ag Classification: A registered charge Outstanding
28 February 2021	Delivered on: 3 March 2021 Persons entitled: Trafigura Pte LTD Classification: A registered charge Outstanding

Filing History

21 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 August 2023	Statement of company's objects (2 pages)
10 August 2023	Memorandum and Articles of Association (11 pages)
10 July 2023	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023 (2 pages)
3 May 2023	Registration of charge 005645990014, created on 2 May 2023 (31 pages)
15 December 2022	Registration of charge 005645990013, created on 30 November 2022 (31 pages)
12 December 2022	Registration of charge 005645990012, created on 7 December 2022 (16 pages)
24 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
17 November 2022	Registration of charge 005645990011, created on 14 November 2022 (16 pages)
9 November 2022	Full accounts made up to 28 February 2022 (45 pages)
23 August 2022	Registration of charge 005645990010, created on 22 August 2022 (14 pages)
22 August 2022	Registration of charge 005645990009, created on 9 August 2022 (31 pages)
9 August 2022	Registration of charge 005645990008, created on 20 July 2022 (8 pages)
2 August 2022	Registration of charge 005645990007, created on 27 July 2022 (16 pages)
22 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 July 2022	Memorandum and Articles of Association (10 pages)
20 July 2022	Change of details for Total Downstream Uk Ltd as a person with significant control on 4 March 2021 (2 pages)
7 June 2022	Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022 (1 page)
14 March 2022	Termination of appointment of Luc Jean Smets as a director on 14 March 2022 (1 page)
29 December 2021	Registration of charge 005645990006, created on 24 December 2021 (32 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with updates (4 pages)
28 October 2021	Registration of charge 005645990005, created on 27 October 2021 (11 pages)
8 October 2021	Full accounts made up to 28 February 2021 (37 pages)
6 October 2021	Satisfaction of charge 005645990002 in full (4 pages)
6 October 2021	Satisfaction of charge 005645990003 in full (4 pages)
30 September 2021	Registration of charge 005645990004, created on 29 September 2021 (33 pages)
6 April 2021	Confirmation statement made on 23 March 2021 with updates (5 pages)
30 March 2021	Director's details changed for Mr Luc Jean Smets on 27 March 2021 (2 pages)
15 March 2021	Registration of charge 005645990003, created on 15 March 2021 (26 pages)
4 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03 (3 pages)
4 March 2021	Appointment of Mr Luc Jean Smets as a director on 1 March 2021 (2 pages)
3 March 2021	Registration of charge 005645990001, created on 28 February 2021 (31 pages)
3 March 2021	Registration of charge 005645990002, created on 28 February 2021 (30 pages)
2 March 2021	Change of details for Total Downstream Uk Ltd as a person with significant control on 1 March 2021 (2 pages)
2 March 2021	Termination of appointment of Fabien Mornand as a director on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of Stephen Woodhouse as a secretary on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of Edmund Bretnall Stobseth Brown as a director on 1 March 2021 (1 page)
2 March 2021	Previous accounting period extended from 31 December 2020 to 28 February 2021 (1 page)
2 March 2021	Appointment of Mr Winston Sanjeev Kumar Soosaipillai as a director on 1 March 2021 (2 pages)
2 March 2021	Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2021 (2 pages)
2 March 2021	Appointment of Mr Don Camillo Emilio Borneo as a director on 1 March 2021 (2 pages)
2 March 2021	Registered office address changed from Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2 March 2021 (1 page)
2 March 2021	Termination of appointment of Francois Bourrasse as a director on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of Thomas Behrends as a director on 1 March 2021 (1 page)
22 February 2021	Statement of capital following an allotment of shares on 18 February 2021 GBP 871,810,000 (3 pages)
25 January 2021	Statement of capital following an allotment of shares on 21 January 2021 GBP 604,110,000 (3 pages)
15 January 2021	Termination of appointment of Guillaume Eveno as a director on 15 January 2021 (1 page)
15 January 2021	Appointment of Mr Edmund Bretnall Stobseth Brown as a director on 15 January 2021 (2 pages)
9 December 2020	Full accounts made up to 31 December 2019 (37 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
23 March 2020	Change of details for Total Downstream Uk Plc as a person with significant control on 23 December 2019 (2 pages)
21 January 2020	Appointment of Mr Thomas Behrends as a director on 20 January 2020 (2 pages)
20 January 2020	Appointment of Mr Francois Bourrasse as a director on 20 January 2020 (2 pages)
20 January 2020	Termination of appointment of Jean-Marc Durand as a director on 20 January 2020 (1 page)
20 January 2020	Termination of appointment of Olivier Jean-Luc Rene Alexandre as a director on 20 January 2020 (1 page)
10 October 2019	Appointment of Mr Stephen Woodhouse as a secretary on 26 September 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (32 pages)
9 October 2019	Termination of appointment of Georgina Violet Crowhurst as a secretary on 26 September 2019 (1 page)
29 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
18 September 2018	Appointment of Mr Guillaume Eveno as a director on 29 June 2018 (2 pages)
18 September 2018	Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 29 June 2018 (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (32 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
12 October 2017	Appointment of Fabien Mornand as a director on 6 October 2017 (2 pages)
12 October 2017	Appointment of Fabien Mornand as a director on 6 October 2017 (2 pages)
11 October 2017	Termination of appointment of Thomas Maurisse as a director on 6 October 2017 (1 page)
11 October 2017	Appointment of Jean-Marc Durand as a director on 6 October 2017 (2 pages)
11 October 2017	Appointment of Jean-Marc Durand as a director on 6 October 2017 (2 pages)
11 October 2017	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 6 October 2017 (1 page)
11 October 2017	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 6 October 2017 (1 page)
11 October 2017	Termination of appointment of Thomas Maurisse as a director on 6 October 2017 (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (33 pages)
11 September 2017	Full accounts made up to 31 December 2016 (33 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (39 pages)
12 July 2016	Full accounts made up to 31 December 2015 (39 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 574,110,000 (5 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 574,110,000 (5 pages)
7 December 2015	Termination of appointment of Paul Marie Martin Doppler as a director on 27 October 2015 (1 page)
7 December 2015	Appointment of Thomas Maurisse as a director on 27 October 2015 (2 pages)
7 December 2015	Appointment of Thomas Maurisse as a director on 27 October 2015 (2 pages)
7 December 2015	Termination of appointment of Paul Marie Martin Doppler as a director on 27 October 2015 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (33 pages)
24 September 2015	Full accounts made up to 31 December 2014 (33 pages)
22 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 574,110,000 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 574,110,000 (3 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 199,110,000 (5 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 199,110,000 (5 pages)
9 March 2015	Appointment of Mr Paul Marie Martin Doppler as a director on 17 February 2015 (2 pages)
9 March 2015	Appointment of Mr Paul Marie Martin Doppler as a director on 17 February 2015 (2 pages)
17 February 2015	Appointment of Mr Olivier Jean-Luc Rene Alexandre as a director on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of Fabien Louis Mornand as a director on 13 February 2015 (1 page)
17 February 2015	Appointment of Mr Olivier Jean-Luc Rene Alexandre as a director on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of Fabien Louis Mornand as a director on 13 February 2015 (1 page)
17 February 2015	Termination of appointment of Tom Nico Michiel Schockaert as a director on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of Tom Nico Michiel Schockaert as a director on 17 February 2015 (1 page)
24 July 2014	Full accounts made up to 31 December 2013 (33 pages)
24 July 2014	Full accounts made up to 31 December 2013 (33 pages)
3 April 2014	Register inspection address has been changed from C/O Total Uk Ltd 40 Clarendon Road Watford Herts WD17 1TQ United Kingdom (1 page)
3 April 2014	Register(s) moved to registered office address (1 page)
3 April 2014	Register(s) moved to registered office address (1 page)
3 April 2014	Register inspection address has been changed from C/O Total Uk Ltd 40 Clarendon Road Watford Herts WD17 1TQ United Kingdom (1 page)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 199,110,000 (6 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 199,110,000 (6 pages)
6 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 199,110,111 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 199,110,111 (4 pages)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 April 2013	Appointment of Mr Edmund Bretnall Stobseth-Brown as a director (2 pages)
15 April 2013	Appointment of Mr Edmund Bretnall Stobseth-Brown as a director (2 pages)
12 April 2013	Full accounts made up to 31 December 2012 (20 pages)
12 April 2013	Full accounts made up to 31 December 2012 (20 pages)
8 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Termination of appointment of Eric Bozec as a director (1 page)
8 April 2013	Termination of appointment of Eric Bozec as a director (1 page)
4 February 2013	Appointment of Ms Georgina Violet Crowhurst as a secretary (1 page)
4 February 2013	Termination of appointment of Aminta Hall as a secretary (1 page)
4 February 2013	Appointment of Ms Georgina Violet Crowhurst as a secretary (1 page)
4 February 2013	Termination of appointment of Aminta Hall as a secretary (1 page)
12 November 2012	Appointment of Mr Tom Nico Michiel Schockaert as a director (2 pages)
12 November 2012	Appointment of Mr Tom Nico Michiel Schockaert as a director (2 pages)
11 November 2012	Appointment of Mr Jacques Beuckelaers as a director (2 pages)
11 November 2012	Appointment of Mr Jacques Beuckelaers as a director (2 pages)
11 November 2012	Termination of appointment of Nigel Tranter as a director (1 page)
11 November 2012	Appointment of Mr Fabien Louis Mornand as a director (2 pages)
11 November 2012	Termination of appointment of Nigel Tranter as a director (1 page)
11 November 2012	Appointment of Mr Fabien Louis Mornand as a director (2 pages)
19 October 2012	Register(s) moved to registered inspection location (1 page)
19 October 2012	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 19 October 2012 (1 page)
19 October 2012	Register inspection address has been changed (1 page)
19 October 2012	Register(s) moved to registered inspection location (1 page)
19 October 2012	Register inspection address has been changed (1 page)
19 October 2012	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 19 October 2012 (1 page)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (17 pages)
7 August 2012	Full accounts made up to 31 December 2011 (17 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
19 February 2012	Termination of appointment of Didier Harel as a director (1 page)
19 February 2012	Termination of appointment of Didier Harel as a director (1 page)
19 February 2012	Appointment of Mr Nigel Tranter as a director (2 pages)
19 February 2012	Appointment of Mr Nigel Tranter as a director (2 pages)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
7 June 2011	Full accounts made up to 31 December 2010 (17 pages)
7 June 2011	Full accounts made up to 31 December 2010 (17 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
20 May 2010	Full accounts made up to 31 December 2009 (17 pages)
20 May 2010	Full accounts made up to 31 December 2009 (17 pages)
29 March 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
29 March 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
29 March 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
16 July 2009	Full accounts made up to 31 December 2008 (17 pages)
16 July 2009	Full accounts made up to 31 December 2008 (17 pages)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
21 April 2009	Return made up to 23/03/09; full list of members (3 pages)
21 April 2009	Return made up to 23/03/09; full list of members (3 pages)
20 April 2009	Director's change of particulars / didier harel / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / didier harel / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
6 November 2008	Appointment terminated director malcolm jones (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
6 November 2008	Appointment terminated director malcolm jones (1 page)
21 August 2008	Appointment terminated secretary russell poynter (1 page)
21 August 2008	Appointment terminated secretary russell poynter (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
20 June 2008	Director appointed eric pierre bozec (3 pages)
20 June 2008	Appointment terminated director pierre hutchison (1 page)
20 June 2008	Appointment terminated director pierre hutchison (1 page)
20 June 2008	Director appointed eric pierre bozec (3 pages)
19 June 2008	Full accounts made up to 31 December 2007 (18 pages)
19 June 2008	Full accounts made up to 31 December 2007 (18 pages)
5 April 2008	Return made up to 23/03/08; full list of members (3 pages)
5 April 2008	Return made up to 23/03/08; full list of members (3 pages)
29 June 2007	Full accounts made up to 31 December 2006 (18 pages)
29 June 2007	Full accounts made up to 31 December 2006 (18 pages)
3 April 2007	Return made up to 23/03/07; full list of members (2 pages)
3 April 2007	Return made up to 23/03/07; full list of members (2 pages)
22 March 2007	Full accounts made up to 31 December 2005 (24 pages)
22 March 2007	Full accounts made up to 31 December 2005 (24 pages)
6 April 2006	Return made up to 23/03/06; full list of members (7 pages)
6 April 2006	Return made up to 23/03/06; full list of members (7 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
1 August 2005	Full accounts made up to 31 December 2004 (23 pages)
1 August 2005	Full accounts made up to 31 December 2004 (23 pages)
9 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2005	Return made up to 23/03/05; full list of members (8 pages)
7 April 2005	Return made up to 23/03/05; full list of members (8 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: north killingholme immingham north lincolnshire DN40 3LW (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: north killingholme immingham north lincolnshire DN40 3LW (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
10 March 2005	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (24 pages)
22 October 2004	Full accounts made up to 31 December 2003 (24 pages)
8 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (39 pages)
4 November 2003	Full accounts made up to 31 December 2002 (39 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
24 June 2003	Company name changed lindsey oil refinery LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed lindsey oil refinery LIMITED\certificate issued on 24/06/03 (2 pages)
5 April 2003	Return made up to 23/03/03; full list of members (8 pages)
5 April 2003	Return made up to 23/03/03; full list of members (8 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (17 pages)
15 May 2002	Full accounts made up to 31 December 2001 (17 pages)
16 April 2002	Return made up to 23/03/02; full list of members (7 pages)
16 April 2002	Return made up to 23/03/02; full list of members (7 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
11 June 2001	Full accounts made up to 31 December 2000 (18 pages)
11 June 2001	Full accounts made up to 31 December 2000 (18 pages)
24 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Full accounts made up to 31 December 1999 (18 pages)
24 May 2000	Full accounts made up to 31 December 1999 (18 pages)
30 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 November 1999	Auditor's resignation (1 page)
21 November 1999	Auditor's resignation (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
16 June 1999	Full accounts made up to 31 December 1998 (22 pages)
16 June 1999	Full accounts made up to 31 December 1998 (22 pages)
14 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 April 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
7 April 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (4 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (4 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (22 pages)
11 May 1998	Full accounts made up to 31 December 1997 (22 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
15 April 1997	Return made up to 23/03/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 (12 pages)
15 April 1997	Return made up to 23/03/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 (12 pages)
14 April 1997	Full accounts made up to 31 December 1996 (22 pages)
14 April 1997	Full accounts made up to 31 December 1996 (22 pages)
9 April 1996	Full accounts made up to 31 December 1995 (22 pages)
9 April 1996	Full accounts made up to 31 December 1995 (22 pages)
26 March 1996	Return made up to 23/03/96; full list of members 363(287) ‐ Registered office changed on 26/03/96 (12 pages)
26 March 1996	Return made up to 23/03/96; full list of members 363(287) ‐ Registered office changed on 26/03/96 (12 pages)
21 September 1995	Full accounts made up to 31 December 1994 (21 pages)
21 September 1995	Full accounts made up to 31 December 1994 (21 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Return made up to 23/03/95; full list of members (16 pages)
30 March 1995	Return made up to 23/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
12 April 1956	Certificate of incorporation (1 page)

PRAX Lindsey Oil Refinery Limited

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