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
(20 years and 1 months old)
WEBSITE
www.harvestenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
23/11/2004
29/04/2015
ECO PETROL LIMITED
SURREY
KT13 0TJ
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
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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 (20 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
23/11/2004 - Present (20 years and 1 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 8 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 140 |
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 6 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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