HARVEST ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HARVEST ENERGY GROUP LIMITED
COMPANY NUMBER
05293930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
23/11/2004
(20years old)
WEBSITE
www.harvestenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
23/11/2004
29/04/2015
ECO PETROL LIMITED
SURREY
KT13 0TJ
Telephone: 04193284335
TPS: No
1 Old Watford Road
Bricket Wood
St Albans
Hertfordshire
AL2 3RS
Telephone: 679704
Harvest House
Horizon Business Village
Weybridge
Surrey KT13 0TJ
KT13 0TJ
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 |
|---|---|---|
| STATE OIL LIMITED | Active - Accounts Filed | View Report |
| HARVEST ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUE OCEAN ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARVEST ENERGY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEST ENERGY GROUP 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 |
|---|---|---|---|---|
|
23/11/2004 - Present (20years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
23/11/2004 - Present (20years) 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: 290 Past: 138 |
View Report |
|
Director: 24/02/2005 - 01/04/2009 (4 years and 1 months) Secretary: 23/11/2004 - 21/04/2020 (15 years and 4 months) Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
26/06/2015 - Present (9 years and 5 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
| 17/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/06/2022 | Don Camillo Emilio Borneo (919119670) has left the board |
| 03/03/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 27/07/2020 | Change in Reg. Office |
| 27/04/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (926909789) has left the board |
| 27/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 24/04/2020 | Arani Soosaipillai (907800447) has left the board |
| 24/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926909789) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 10/12/2016 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 05/01/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Don Camillo Emilio Borneo (919119670) Appointed |
| 23/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 05/11/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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