PRAX LINDSEY OIL REFINERY LIMITED

HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ

Previous name: TOTAL LINDSEY OIL REFINERY LIMITED (changed on 04-Mar-2021)

Company Number: 00564599
Incorporation date: 12-Apr-1956
Status: Active
Entity type: Private Limited Company

SIC codes:
19201 Mineral oil refining
46711 Wholesale of petroleum and petroleum products
46719 Wholesale of other fuels and related products



SUMMARY

This company is 68 years old and is currently active. It is controlled by Prax Downstream Uk Limited. The company has positive equity (net assets) of GBP 320.8 million which has increased from GBP 294.5 million in the previous year. The latest reported revenue figure is GBP 3.3 billion which is up 20% on previous year's figure of GBP 2.7 billion. Retained earnings is negative (GBP -253.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 59 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Nov-2024
Accounts Filed: FULL (28-Feb-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
10-Jul-2018 GBP 3,295,913,000 10,041,000 2,908,000 5,865,000 2,935,000 -10,063,000
31-Dec-2017 GBP 2,703,437,000 104,183,000 2,871,000 3,944,000 19,856,000 83,254,000
31-Dec-2016 GBP 2,194,355,000 127,004,000 418,000 5,087,000 24,873,000 97,345,000
31-Dec-2015 GBP 2,664,526,000 -14,239,000 601,000 5,523,000 -897,000 -20,058,000
31-Dec-2014 GBP 4,389,914,000 -333,366,000 66,757,000 -274,424,000
31-Dec-2013 GBP 3,748,422,000 -83,761,000 17,339,000 -71,121,000
31-Dec-2012 GBP 16,348,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
10-Jul-2018 GBP 12,000 404,853,000 574,110,000 -253,329,000 320,781,000
31-Dec-2017 GBP 1,000 462,050,000 574,110,000 -279,642,000 294,468,000
31-Dec-2016 GBP 170,000 420,454,000 574,110,000 -360,602,000 213,508,000
31-Dec-2015 GBP 4,973,000 383,459,000 574,110,000 -419,541,000 154,569,000
31-Dec-2014 GBP 6,315,000 796,620,000 199,110,000 -417,268,000 -218,158,000
31-Dec-2013 GBP 337,430,000 1,426,454,000 199,110,000 -91,120,000 107,990,000
31-Dec-2012 GBP

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ELEMENTAL COMPANY SECRETARY LIMITED 01 Mar 2021 19 Mar 2024 226 - 131
Resigned Stephen WOODHOUSE 26 Sep 2019 01 Mar 2021 0 - 1
Resigned Georgina Violet CROWHURST 28 Jan 2013 26 Sep 2019 0 - 1
Resigned Aminta Liliana HALL 31 Oct 2011 28 Jan 2013 0 - 1
Resigned Lee Ian YOUNG 11 Aug 2008 31 Oct 2011 0 - 27
Resigned Russell Gerard POYNTER 28 Feb 2005 11 Aug 2008 British 1 - 34
Resigned Kenneth James BAILEY 01 May 1994 28 Feb 2005 0 - 2
Resigned Alan BALISTRARI 30 Apr 1994 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Luc Jean SMETS 01 Mar 2021 14 Mar 2022 General Manager Lindsey Oil Refinery Belgian 0 - 80 (0.0%)
Active Winston Sanjeevkumar SOOSAIPILLAI 01 Mar 2021 Director British 23 - 21 (4.0%)
Resigned Don Camillo Emilio BORNEO 01 Mar 2021 29 May 2022 Oil Trader British 0 - 350 (0.0%)
Active Winston Sanjeevkumar SOOSAIPILLAI 01 Mar 2021 Director British 59 - 00 (0.0%)
Resigned Edmund Bretnall STOBSETH BROWN 15 Jan 2021 01 Mar 2021 Manager British 0 - 30 (0.0%)
Resigned Thomas BEHRENDS 20 Jan 2020 01 Mar 2021 General Manager German 0 - 100 (0.0%)
Resigned Francois BOURRASSE 20 Jan 2020 01 Mar 2021 Chartered Engineer French 0 - 30 (0.0%)
Resigned Guillaume EVENO 29 Jun 2018 15 Jan 2021 Chemical Engineer French 0 - 40 (0.0%)
Resigned Fabien MORNAND 06 Oct 2017 01 Mar 2021 General Manager Or Head Of Sso Ene French 0 - 10 (0.0%)
Resigned Jean-Marc DURAND 06 Oct 2017 20 Jan 2020 General Manager French 0 - 70 (0.0%)
Resigned Thomas MAURISSE 27 Oct 2015 06 Oct 2017 Engineer French 0 - 10 (0.0%)
Resigned Paul Marie Martin DOPPLER 17 Feb 2015 27 Oct 2015 Head Of Pilotage Ene French 0 - 10 (0.0%)
Resigned Olivier Jean-Luc Rene ALEXANDRE 17 Feb 2015 20 Jan 2020 Engineer French 0 - 30 (0.0%)
Resigned Edmund Bretnall STOBSETH-BROWN 01 Apr 2013 29 Jun 2018 Company Director British 4 - 40 (0.0%)
Resigned Tom Nico Michiel SCHOCKAERT 01 Nov 2012 17 Feb 2015 Oil Company Executive Belgian 0 - 51 (20.0%)
Resigned Fabien Louis MORNAND 01 Nov 2012 13 Feb 2015 Oil Company Executive French 0 - 20 (0.0%)
Resigned Jacques Louis Delphine BEUCKELAERS 01 Nov 2012 06 Oct 2017 Oil Company Executive Belgian 0 - 110 (0.0%)
Resigned Nigel TRANTER 01 Jan 2012 01 Nov 2012 Oil Company Executive British 2 - 70 (0.0%)
Resigned Didier Marie Gerard HAREL 01 Nov 2008 20 Jan 2012 Oil Company Executive French 0 - 148 (57.1%)
Resigned Eric Pierre BOZEC 01 Jun 2008 01 Apr 2013 Oil Company Executive French 0 - 2010 (50.0%)
Resigned Stephen Carleton WATSON 05 Dec 2005 27 Mar 2006 Operations Manager British 0 - 20 (0.0%)
Resigned Pierre HUTCHISON 28 Feb 2005 01 Jun 2008 Financial Director French 0 - 2110 (47.6%)
Resigned Malcolm Frederick JONES 01 Oct 2003 01 Nov 2008 Managing Director British 0 - 187 (38.9%)
Resigned Jean Pierre PONCIN 01 Sep 2003 28 Feb 2005 General Manager Belgian 0 - 20 (0.0%)
Resigned Joel VIGNERAS 15 Nov 2001 01 Sep 2003 General Manager French 0 - 10 (0.0%)
Resigned Jean-Louis REYNAUD 19 Jul 2001 28 Feb 2005 Oil Company Executive French 0 - 10 (0.0%)
Resigned Philippe GUY 18 Jun 2001 28 Feb 2005 Oil Company Executive French 0 - 40 (0.0%)
Resigned Malcolm WEBB 01 Feb 1999 30 Jun 1999 Solicitor British 1 - 233 (12.5%)
Resigned Philippe MARCHAND 30 Oct 1998 18 Jun 2001 Oil Company Executive French 0 - 40 (0.0%)
Resigned Charles Gary JONES 01 Apr 1998 01 Oct 2003 Managing Director British 0 - 188 (44.4%)
Resigned Jean-Michel Henry Fernand MULS 01 Jul 1997 01 Feb 1999 Civil Engineer Belgian 0 - 111 (9.1%)
Resigned Stephen William OLLERHEAD 17 Jun 1997 30 Jun 1999 General Manager British 0 - 122 (16.7%)
Resigned Eric Jean GAILLARD 29 Mar 1995 30 Oct 1998 Oil Company Executive French 0 - 40 (0.0%)
Resigned Marc Jean Leon LARZILLIERE 01 Jan 1995 30 Jun 1999 Senior Executive French 0 - 10 (0.0%)
Resigned Sylvain DE LESCAZES 16 Jun 1993 29 Mar 1995 General Manager French 0 - 40 (0.0%)
Resigned Jean Claude COMPANY 17 Mar 1993 01 Jan 1995 Executive Vice President French 0 - 10 (0.0%)
Resigned Henrique BANDEIRA VIEIRA 01 Dec 1992 30 Jun 1997 Oil Company Executive Portuguese 0 - 50 (0.0%)
Resigned Duncan Alan MANN 30 Nov 1992 Refinery Operations Manager British 0 - 144 (28.6%)
Resigned Alain Volodia PEWZNER 17 Mar 1993 Executive French 0 - 10 (0.0%)
Resigned Philip William JORDAN 16 Jun 1997 Oil Company Executive British 0 - 132 (15.4%)
Resigned Patrick John HAMILTON 08 May 1993 Senior Executive British 0 - 40 (0.0%)
Resigned Edouard DEMEURE DE LESPAUL 30 Nov 1992 Managing Director Belgian 0 - 61 (16.7%)
Resigned Wayne Patrick BRENCKLE 01 Jun 2001 Senior Vice President Refining Usa 0 - 10 (0.0%)
Resigned Alan Phillip DE BOOS-SMITH 31 Mar 1998 Oil Company Director Australian 0 - 104 (40.0%)
Number of active directors: 2
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 2.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PRAX DOWNSTREAM UK LIMITED (00223114) - Active
PRAX MILFORD HAVEN REFINERY LIMITED (00285103) - Active
PRAX LINDSEY OIL REFINERY LIMITED (00564599) - Active
BROBOT PETROLEUM LIMITED (01349544) - Active
HARVEST ENERGY LIMITED (02999020) - Active
STATE OIL LIMITED (04112423) - Active
PRAX TERMINALS JARROW LIMITED (04283393) - Active
H.K.S. MOTORS LIMITED (04447901) - Active
HARVEST ENERGY (DEALERSHIPS) LIMITED (04595498) - Active
PRAX PETROLEUM LIMITED (04595500) - Active
KING STREET HOLDINGS (UK) LTD (04738869) - Active
PRAX LIMITED (04849798) - Active
PRAX UPSTREAM LIMITED (05245689) - Active
HARVEST ENERGY GROUP LIMITED (05293930) - Active
PRAX OVERSEAS HOLDINGS LIMITED (05294499) - Active
H.K.S. RETAIL LIMITED (05448285) - Active
H. K. S. HOLDINGS LIMITED (05465167) - Active
VOICE TELECOM LIMITED (05480748) - Active
RED OIL LIMITED (06259873) - Dissolved
PRAX HURRICANE PETROLEUM LIMITED (07700415) - Active
PRAX HURRICANE BASEMENT LIMITED (07700492) - Active
PRAX HURRICANE GROUP LIMITED (07700755) - Active
BROBOT GROUP LIMITED (07784520) - Active
HARVEST ENERGY AVIATION LTD (08655019) - Active
RETAIL FUELS LTD (09106751) - Active
HARVEST RETAIL LIMITED (09177189) - Active
PLATINUM ASSET INVESTMENT LIMITED (10063555) - Active
PRAX HURRICANE HOLDINGS LIMITED (10654801) - Active
PRAX HURRICANE (WHIRLWIND) LIMITED (10654845) - Active
PRAX HURRICANE (STRATHMORE) LIMITED (10654846) - Active
PRAX HURRICANE GWA LIMITED (10656130) - Active
PRAX HURRICANE GLA LIMITED (10656211) - Active
PRAX SHIPPING LIMITED (10792957) - Active
PRAX OIL LIMITED (10807697) - Active
PRAX FUELS LIMITED (10942331) - Active
BLUE OCEAN ASSOCIATES LIMITED (10944986) - Active
BREEZE RETAIL LIMITED (11174290) - Active
PRAX DERIVATIVES LIMITED (11270724) - Active
HARVEST ENERGY RETAIL GROUP LIMITED (11620002) - Active
HARVEST ENERGY RETAIL HOLDINGS LIMITED (11620166) - Active
HARVEST ENERGY RETAIL LIMITED (11620252) - Active
HARVEST ENERGY MARINE LIMITED (11804384) - Active
PRAX RETAIL HOLDINGS LIMITED (11833413) - Active
HARVEST ENERGY (BLA) LIMITED (11835079) - Active
AXIS LOGISTICS LIMITED (11853027) - Active
HARVEST ENERGY (FUEL CARDS) LIMITED (11853324) - Active
ARASAN LIMITED (11870466) - Active
PRAX EXPLORATION & PRODUCTION PLC (12157790) - Active
PRAX REFINING LIMITED (12412073) - Active
HARVEST RETAIL (HOLDINGS) LIMITED (12478599) - Active
PRAX TREASURY LIMITED (13167077) - Active
PRAX ENERGY LIMITED (13775550) - Active
PRAX CAPITAL LIMITED (13776102) - Active
PRAX AIR LIMITED (13776115) - Active
PRAX GAS AND POWER LIMITED (13776175) - Active
PRAX GROUP HOLDINGS LIMITED (13920571) - Active
PRAX GROUP LIMITED (13940675) - Active
PRAX MIDSTREAM UK LIMITED (14668877) - Active
PRAX STORAGE LINDSEY LIMITED (14753508) - Active
PRAX TERMINALS KILLINGHOLME LIMITED (14755938) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-232020-03-232016-03-232015-03-232014-03-23
TOTAL DOWNSTREAM UK LIMITEDORDINARY871,810,000
100%
0
0%
0
0%
0
0%
0
0%
TOTAL DOWNSTREAM UK LTDORDINARY0
0%
574,110,000
100%
0
0%
0
0%
0
0%
TOTAL DOWNSTREAM UK PLCORDINARY0
0%
0
0%
574,110,000
100%
199,110,000
100%
199,110,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PRAX LINDSEY OIL REFINERY LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-01-01 2021-06-30 20 3% 52% 49506
2020-07-01 2020-12-31 21 3% 38% 40964
2020-01-01 2020-06-30 20 3% 39% 33044
2019-07-01 2019-12-31 19 2% 36% 33041
2019-01-01 2019-06-30 17 2% 35% 18919
2018-07-01 2018-12-31 18 1% 32% 11530
2018-01-01 2018-06-30 18 1% 32% 2528


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 19201 Mineral oil refining)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PHILLIPS 66 LIMITED 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD 00529086 2017-12-31 11,700,000,000 485,000,000
ESSAR OIL (UK) LIMITED THE ADMINISTRATION BUILDING 5TH FLOOR, STANLOW MANUFACTURING COMPLEX, ELLESMERE PORT, CHESHIRE, CH65 4HB 07071400 2018-03-31 5,426,600,000 161,300,000
BP OIL UK LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00446915 2017-12-31 3,491,000,000 120,000,000
TOTAL LINDSEY OIL REFINERY LIMITED HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 00564599 2017-12-31 2,703,437,000 83,254,000 46711-Wholesale of petroleum and petroleum products
46719-Wholesale of other fuels and related products
INEOS SALES (UK) LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, ENGLAND, SO43 7FG 07445505 2017-12-31 1,545,044,000 2,658,000
PETROINEOS MANUFACTURING SCOTLAND LIMITED BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XH SC010612 2017-12-31 286,672,000 27,885,000
LUBRICANTS UK LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00097216 2017-12-31 224,534,000 34,940,000
PETRO-LUBE (UK) LIMITED SUITE NO 10 LONSTO HOUSE, 276 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA 01875025 2017-12-31 581,449 0
VTL (UK) LIMITED 4385, 06769142: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 06769142 2017-12-31 152,933 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PRAX LINDSEY OIL REFINERY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 2.1% 5.6% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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