HARVEST ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
HARVEST ENERGY LIMITED
COMPANY NUMBER
02999020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
07/12/1994
(30years old)
WEBSITE
www.harvestenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
16/06/1995
08/05/2006
FUTURA PETROLEUM LIMITED
View all previous names
SURREY
KT13 0TJ
Telephone: 01932843354
TPS: No
73 Stapleton Hall Road Finsbury Par
London
N4 3QF
Telephone: 75800033
Harvest House
Horizon Business Village
Weybridge
Surrey KT13 0TJ
KT13 0TJ
Telephone: 75800033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEST ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| HARVEST ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 18/11/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARVEST ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEST ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEST ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2015 - Present (9 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
26/06/2015 - Present (9 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/06/2015 - Present (9 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 21/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 138 |
View Report |
|
07/12/1994 - Present (30years) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 18/11/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
| 05/06/2023 | New Board Member Winston Sanjeevkumar Soosaipillai (909445582) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 09/06/2022 | Don Camillo Emilio Borneo (919119670) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 27/07/2020 | Change in Reg. Office |
| 27/04/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (926909821) has left the board |
| 27/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 24/04/2020 | Arani Soosaipillai (919889085) has left the board |
| 24/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926909821) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 30/06/2015 | New Company Secretary Arani Soosaipillai (919889085) Appointed |
| 30/06/2015 | Kevin Murray (915774328) has left the board |
| 30/06/2015 | Edward O'Dea (916414169) has left the board |
| 30/06/2015 | Simon Davis (917530613) has left the board |
| 30/06/2015 | Richard James Hallett (919614031) has left the board |
| 30/06/2015 | John Edward Callaghan (916414410) has left the board |
| 30/06/2015 | Christophe Salmon (917219162) has left the board |
| 30/06/2015 | Change in Reg. Office |
| 30/06/2015 | Dmitry Miller (917533595) has left the board |
| 30/06/2015 | New Board Member Don Camillo Emilio Borneo (919119670) Appointed |
| 30/06/2015 | New Board Member Winston Sanjeev Kumar Soosaipillai (919887303) Appointed |
| 30/06/2015 | John Kenneth Bell (914288314) has left the board |
| 30/06/2015 | Denis John O'Brien (917533643) has left the board |
| 26/03/2015 | New Board Member Richard James Hallett (919614031) Appointed |
| 18/03/2015 | Daniel Roger Harris (919025548) has left the board |
| 09/02/2015 | James Duncan Ross (917530641) has left the board |
| 27/01/2015 | New Confirmation Statement filed |
| 20/08/2014 | New Company Secretary Daniel Roger Harris (919025548) Appointed |
| 20/08/2014 | New Accounts filed |
| 20/08/2014 | Fariyal Khanbabi (907742078) has left the board |
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