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Summary

Affiliates

Contact details

Officers49

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HARVEST ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Dec 1994 (30 years ago)

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Summary

NameHARVEST ENERGY LIMITED
Historical names
  • FUTURA PETROLEUM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02999020
LEI Code
  • 213800V7MJZIM17Q5M28
Incorporation Date07 Dec 1994 (30 years ago) / 112 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
KING ************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

HARVEST ENERGY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

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

Maki, Marja Tuulikki

Director


Appointed on25 Mar 1997

Resigned on24 Jan 2000

individual

IndividualUnited Kingdom

Graham, Findlay Nigel

Director


Appointed on28 Sep 1995

Resigned on25 Apr 1996

individual

IndividualUnited Kingdom

Fariyal Khanbabi

Corporate Secretary


Appointed on01 Nov 2009

Resigned on18 Aug 2014

individual

IndividualUnited Kingdom

Elemental Company Secretary Limited

Corporate Secretary


Appointed on21 Apr 2020

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Events

Old value

08 May 2006

Name changeFUTURA PETROLEUM LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Accounts with accounts type fullAAView
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
  • CategoryFULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015
Mortgages
  • Charges23
  • Satisfied23

Identification numbers

Data from the LEI register
  • 213800V7MJZIM17Q5M28
  • Legal nameHARVEST ENERGY LIMITED
  • Registration date30 Jan 2014
  • StatusActiveIssued
  • Other namesFUTURA PETROLEUM LIMITED, 68 PALL MALL NO. 3 LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated22 Aug 2023
  • Next renewal22 Aug 2024

Frequently asked questions

Where is HARVEST ENERGY LIMITED's headquarters?

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

What is HARVEST ENERGY LIMITED's industry?

HARVEST ENERGY LIMITED is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

What year was HARVEST ENERGY LIMITED started?

HARVEST ENERGY LIMITED was started in 1994

What is the LEI number of HARVEST ENERGY LIMITED?

HARVEST ENERGY LIMITED LEI number is 213800V7MJZIM17Q5M28

Sources: Companies House