This company is commonly known as Harvest Energy Limited. The company was founded 29 years ago and was given the registration number 02999020. The firm's registered office is in WEYBRIDGE. You can find them at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
| Name | : | HARVEST ENERGY LIMITED |
|---|---|---|
| Company Number | : | 02999020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1994 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Secretary | 21 April 2020 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 26 June 2015 | Active |
| York House, Seymour Street, London, W1H 7JT | Secretary | 24 March 2015 | Active |
| Winslow, Benacre Road, Whitstable, CT5 4NY | Secretary | 28 September 1995 | Active |
| 84, North Road, Hertford, England, SG14 2BU | Secretary | 18 August 2014 | Active |
| Bolshoy Kislovsky Per. 4, Flat 22, Moscow, Russian Federation, 103009 | Secretary | 22 March 2001 | Active |
| 50 Gayton Road, Hampstead, London, NW3 1TU | Secretary | 07 December 1994 | Active |
| Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ | Secretary | 26 June 2015 | Active |
| 89 Russell Road, Buckhurst Hill, IG9 5QF | Secretary | 03 May 2002 | Active |
| 89 Russell Road, Buckhurst Hill, IG9 5QF | Secretary | 21 March 1996 | Active |
| Richmond House, Great North Road, North Mymms, Hatfield, United Kingdom, AL9 6DA | Corporate Secretary | 01 November 2009 | Active |
| Vahkaniitynkuja 8 B 1, Espoo Fin - 02180, Finland, | Director | 25 April 1996 | Active |
| 28 Frances Green, Beaulieu Park, Chelmsford, CM1 6EG | Director | 21 December 2007 | Active |
| York House, Seymour Street, London, England, W1H 7JT | Director | 19 September 2012 | Active |
| Otterington Hall, South Otterington, Northallerton, DL7 9HW | Director | 25 March 1997 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 26 June 2015 | Active |
| Twyford Bury, Twyford Lane, Bishops Stortford, CM22 7QA | Director | 22 February 2006 | Active |
| 45 Thurloe Square, London, SW7 2SX | Director | 01 August 2001 | Active |
| 49 Lakeside Road, London, N13 4PS | Director | 16 January 1998 | Active |
| Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ | Director | 19 September 2012 | Active |
| 2 Cavendish Square, London, W1G 0PU | Director | 28 October 2011 | Active |
| York House, Seymour Street, London, England, W1H 7JT | Director | 25 January 2013 | Active |
| York House, Seymour Street, London, England, W1H 7JT | Director | 25 January 2013 | Active |
| 43, St Margarets Road, Malahide, Ireland, | Director | 23 March 2009 | Active |
| Cecily Cottage Bere Regis, Brockhill, Wareham, BH20 7NH | Director | 28 September 1995 | Active |
| Villa J, 12 Quai Jean Charles Rey, Monaco, 98000 | Director | 06 June 1995 | Active |
| Winslow, Benacre Road, Whitstable, CT5 4NY | Director | 22 June 1999 | Active |
| 51 Seymour Road, Southfields, London, SW18 5JB | Director | 25 June 1996 | Active |
| Denville, Barnhill Road, Dalkey, Ireland, IRISH | Director | 21 December 2007 | Active |
| Holmesdale Oval Way, Gerrards Cross, SL9 8QB | Director | 07 December 1994 | Active |
| York House, Seymour Street, London, England, W1H 7JT | Director | 25 January 2013 | Active |
| Hiidenkiukaantle 3f 53, Helsinki, Finland, 00340 | Director | 28 September 1995 | Active |
| Niittykallio I D Espoo, Fin 02200, Finland, | Director | 25 April 1996 | Active |
| Bredantie 6b7, 02700 Kauniainen, Finland, | Director | 25 March 1997 | Active |
| Westendinkuja 11a, Espoo, Finland, FOREIGN | Director | 28 September 1995 | Active |
| Mr Winston Sanjeev Kumar Soosaipillai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7JT |
| Nature of control | : |
|
| Harvest Energy Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Harvest House, Horizon Business Village, Weybridge, England, KT13 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-10 | Incorporation | Memorandum articles. | Download |
| 2023-08-10 | Resolution | Resolution. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-05-17 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
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