STATE OIL LIMITED
STATE OIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04112423, and its current status with Companies House is active. The company was incorporated on 22 November 2000 and lists its registered address as Weybridge, United Kingdom. 1 shareholder is on record for STATE OIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for STATE OIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PRAX GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PRAX GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for STATE OIL LIMITED are current appointments, filed with Companies House. Winston Soosaipillai (appointed 2000-11-22), Mark Ware (appointed 2021-12-29) and Julian Vickers (appointed 2021-12-29) all serve as Director; Elemental Company Secretary Limited (appointed 2020-04-21) serves as Company Secretary. The remaining 1 record shown (Robert Marrow) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at STATE OIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
STATE OIL LIMITED sits 2 levels below its ultimate parent, PRAX GROUP HOLDINGS LIMITED, registered in United Kingdom. 19 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above STATE OIL LIMITED is PRAX GROUP LIMITED, holding 100% as filed in STATE OIL LIMITED's own shareholder record with Companies House. PRAX GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 19 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PRAX GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns STATE OIL LIMITED?
One shareholder is currently on record for STATE OIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRAX GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is STATE OIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STATE OIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does STATE OIL LIMITED have on record?
1 shareholder is shown on record for STATE OIL LIMITED.
What is STATE OIL LIMITED's company registration number?
STATE OIL LIMITED's registration number is 04112423, filed with Companies House in United Kingdom. Its current status on the register is active.
Is STATE OIL LIMITED still an active company?
STATE OIL LIMITED's status on Companies House is listed as active.
When was STATE OIL LIMITED incorporated?
STATE OIL LIMITED was incorporated on 22 November 2000, according to Companies House.
What is STATE OIL LIMITED's registered address?
The registered address on file for STATE OIL LIMITED is Weybridge, United Kingdom.
What legal structure is STATE OIL LIMITED registered as?
STATE OIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STATE OIL LIMITED?
Four of the 5 officer records shown for STATE OIL LIMITED are current appointments, filed with Companies House. Winston Soosaipillai (appointed 2000-11-22), Mark Ware (appointed 2021-12-29) and Julian Vickers (appointed 2021-12-29) all serve as Director; Elemental Company Secretary Limited (appointed 2020-04-21) serves as Company Secretary. The remaining 1 record shown (Robert Marrow) is a former appointment that has since been resigned. Management authority at STATE OIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STATE OIL LIMITED have a parent company or subsidiaries?
STATE OIL LIMITED sits 2 levels below its ultimate parent, PRAX GROUP HOLDINGS LIMITED, registered in United Kingdom. 19 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 19 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to STATE OIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STATE OIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STATE OIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STATE OIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.