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Contact details

Officers7

Events1

Documents60

Additional data

Related companies6

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Last updated: Jun 01, 2024

HARVEST ENERGY GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Nov 2004 (20 years ago)

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Summary

NameHARVEST ENERGY GROUP LIMITED
Historical names
  • ECO PETROL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05293930
Incorporation Date23 Nov 2004 (20 years ago) / 682 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BLUE ************************

ActiveUnited Kingdom

BREEZ****************

ActiveUnited Kingdom

HARVE*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SURREY, WEYBRIDGE, HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, KT13 0TJ

Officers

individual

IndividualUnited Kingdom

Mr Winston Sanjeev Kumar Soosaipillai

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

State Oil Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Soosaipillai, Arani

Director


Appointed on24 Feb 2005

Resigned on01 Apr 2009

individual

IndividualUnited Kingdom

Soosaipillai, Winston Sanjeevkumar

Director


Appointed on23 Nov 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elemental Company Secretary Limited

Corporate Secretary


Appointed on21 Apr 2020

individual

IndividualUnited Kingdom

Soosaipillai, Arani

Secretary


Appointed on23 Nov 2004

Resigned on21 Apr 2020

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Events

Old value

29 Apr 2015

Name changeECO PETROL LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Confirmation statement with no updatesCS01View
01 Aug 2022Mortgage satisfy charge fullMR04View
01 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 21 Dec 2016
  • Last returns dated23 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is HARVEST ENERGY GROUP LIMITED's headquarters?

HARVEST ENERGY GROUP LIMITED's headquarters is located at UNITED KINGDOM, SURREY, WEYBRIDGE, HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, KT13 0TJ

What is HARVEST ENERGY GROUP LIMITED's industry?

HARVEST ENERGY GROUP LIMITED is in the industry of Retail sale of automotive fuel in specialised stores

What year was HARVEST ENERGY GROUP LIMITED started?

HARVEST ENERGY GROUP LIMITED was started in 2004

Sources: Companies House