Menna Overview
Here’s a quick overview of HARVEST ENERGY GROUP LIMITED 👀 — a Weybridge, Surrey based business that started in 2004.
HARVEST ENERGY GROUP LIMITED
- Company statusactive
- Company No05293930
- Age21 years 8 months Incorporated 23 November 2004
- Officers2
Address
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
HARVEST ENERGY GROUP LIMITED is an active company incorporated on 23 November 2004 and based in Weybridge, Surrey, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Dec 2023
Legacy
2 Years Ago on 05 Dec 2023
Legacy
2 Years Ago on 05 Dec 2023
Legacy
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 22 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 21 Apr 2020 | |
| PIKE, Nicholas John | director | Dec 1962 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Winston Sanjeev Kumar Soosaipillai | Mar 1973 | 06 Apr 2016 |
| State Oil Limited | 06 Apr 2016 |
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ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John, SOOSAIPILLAI, Arani, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, SOOSAIPILLAI, Arani, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
SOOSAIPILLAI, Arani, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
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SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
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Here’s a quick overview of HARVEST ENERGY GROUP LIMITED 👀 — a Weybridge, Surrey based business that started in 2004.