• UK
  • HARVEST ENERGY LIMITED - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
02999020
Company Status
LIVE
Country
United Kingdom
Registered Address
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
United Kingdom
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom UK

Management

Managing Directors
SOOSAIPILLAI, Winston Sanjeevkumar
Company secretaries
ELEMENTAL COMPANY SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1994-12-07
Age Of Company
1994-12-07 29 years
SIC/NACE
46711

Ownership

Beneficial Owners
-
Harvest Energy Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FUTURA PETROLEUM LIMITED
Legal Entity Identifier (LEI)
213800V7MJZIM17Q5M28
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Last Return Made Up To:
2012-12-07
Annual Return
Due Date: 2023-12-21
Last Date: 2022-12-07

HARVEST ENERGY LIMITED Company Description

HARVEST ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02999020. Its current trading status is "live". It was registered 1994-12-07. It was previously called FUTURA PETROLEUM LIMITED. It has declared SIC or NACE codes as "46711". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Harvest House Horizon Business Village .
More information

Get HARVEST ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harvest Energy Limited - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom

1994-12-07 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-05-17) - CH01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • mortgage-satisfy-charge-full (2022-08-01) - MR04

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  • mortgage-satisfy-charge-full (2022-03-28) - MR04

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  • accounts-with-accounts-type-full (2022-11-09) - AA

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  • confirmation-statement-with-no-updates (2022-12-23) - CS01

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • accounts-with-accounts-type-full (2021-10-02) - AA

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  • change-person-director-company-with-change-date (2020-07-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2020-04-22) - AP04

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  • change-person-director-company-with-change-date (2020-07-13) - CH01

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • change-to-a-person-with-significant-control (2020-12-08) - PSC05

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  • accounts-with-accounts-type-full (2020-10-12) - AA

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  • termination-secretary-company-with-name-termination-date (2020-04-22) - TM02

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  • cessation-of-a-person-with-significant-control (2019-12-17) - PSC07

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  • confirmation-statement-with-updates (2019-12-17) - CS01

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  • notification-of-a-person-with-significant-control (2019-12-17) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01

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  • accounts-with-accounts-type-full (2019-10-25) - AA

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  • accounts-with-accounts-type-full (2018-08-30) - AA

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-15) - MR01

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  • accounts-with-accounts-type-full (2017-08-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • auditors-resignation-company (2016-06-27) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01

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  • accounts-with-accounts-type-full (2016-12-06) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2015-06-26) - TM02

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  • termination-director-company-with-name-termination-date (2015-06-26) - TM01

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  • mortgage-satisfy-charge-full (2015-06-26) - MR04

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  • termination-director-company-with-name-termination-date (2015-02-05) - TM01

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  • mortgage-satisfy-charge-full (2015-05-15) - MR04

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  • appoint-person-secretary-company-with-name-date (2015-03-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-03-16) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • capital-allotment-shares (2015-12-01) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01

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  • second-filing-of-form-with-form-type (2015-07-14) - RP04

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  • resolution (2015-07-03) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-06-26) - AP03

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • change-account-reference-date-company-current-extended (2015-06-26) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01

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  • appoint-person-director-company-with-name-date (2015-06-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-08-18) - TM02

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  • accounts-with-accounts-type-full (2014-08-14) - AA

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  • appoint-person-secretary-company-with-name-date (2014-08-18) - AP03

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  • termination-director-company-with-name-termination-date (2014-08-18) - TM01

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  • appoint-person-director-company-with-name (2013-03-05) - AP01

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  • termination-director-company-with-name (2013-01-25) - TM01

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  • appoint-person-director-company-with-name (2013-01-25) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01

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  • accounts-with-accounts-type-full (2013-05-17) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01

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  • termination-director-company-with-name (2013-11-14) - TM01

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  • legacy (2012-08-03) - MG01

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  • appoint-person-director-company-with-name (2012-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-full (2012-02-14) - AA

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  • legacy (2012-07-24) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • accounts-with-accounts-type-full (2012-08-06) - AA

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  • legacy (2012-08-07) - MG02

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  • termination-director-company-with-name (2011-07-27) - TM01

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  • legacy (2011-09-26) - MG04

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  • termination-director-company-with-name (2011-10-28) - TM01

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  • legacy (2011-05-10) - MG01

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  • appoint-person-director-company-with-name (2011-10-28) - AP01

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  • termination-director-company-with-name (2011-11-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • appoint-corporate-secretary-company-with-name (2010-10-21) - AP04

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • auditors-resignation-company (2009-11-05) - AUD

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  • legacy (2009-09-23) - 288b

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  • accounts-with-accounts-type-full (2009-09-15) - AA

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  • legacy (2009-03-27) - 288a

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  • legacy (2009-01-08) - 225

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  • accounts-with-accounts-type-group (2008-12-16) - AA

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  • legacy (2008-12-10) - 363a

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  • legacy (2008-01-17) - 288a

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  • resolution (2008-01-30) - RESOLUTIONS

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  • legacy (2008-01-02) - 395

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  • legacy (2008-01-03) - 395

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  • legacy (2008-01-08) - 155(6)b

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  • resolution (2008-01-10) - RESOLUTIONS

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  • resolution (2008-02-08) - RESOLUTIONS

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  • legacy (2008-01-10) - 395

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  • legacy (2008-01-14) - 363a

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  • legacy (2008-01-16) - 225

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  • legacy (2008-01-23) - 288b

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  • resolution (2008-01-17) - RESOLUTIONS

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  • legacy (2008-01-17) - 288b

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  • accounts-with-accounts-type-group (2007-10-12) - AA

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  • legacy (2007-01-02) - 363a

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  • accounts-with-accounts-type-group (2006-07-11) - AA

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  • memorandum-articles (2006-05-15) - MEM/ARTS

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  • certificate-change-of-name-company (2006-05-08) - CERTNM

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  • legacy (2006-02-22) - 288a

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  • accounts-with-accounts-type-full (2005-07-08) - AA

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  • legacy (2005-12-19) - 363a

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  • legacy (2005-12-08) - 288a

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  • legacy (2004-12-20) - 363s

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  • legacy (2003-12-23) - 363s

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  • legacy (2003-07-21) - 288c

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  • legacy (2002-03-19) - 288b

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  • auditors-resignation-company (2002-08-08) - AUD

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  • resolution (2002-10-23) - RESOLUTIONS

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  • legacy (2002-12-10) - 363s

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  • legacy (2001-12-07) - 363s

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  • legacy (2001-09-10) - 287

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  • accounts-with-accounts-type-full (2001-09-10) - AA

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  • legacy (2001-08-01) - 288a

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  • legacy (2001-03-29) - 288a

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  • legacy (2001-03-29) - 288b

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  • legacy (2001-01-04) - 287

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  • legacy (2001-01-04) - 363s

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  • legacy (2000-01-27) - 403a

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  • legacy (2000-02-04) - 395

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  • legacy (2000-09-06) - 288b

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  • accounts-with-accounts-type-full (2000-05-30) - AA

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  • legacy (1999-12-09) - 363s

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  • accounts-with-accounts-type-full (1999-09-28) - AA

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  • legacy (1999-07-20) - 288b

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  • legacy (1999-07-20) - 288a

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  • legacy (1999-02-22) - 363s

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  • accounts-with-accounts-type-full (1998-04-18) - AA

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  • legacy (1998-01-21) - 288b

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  • legacy (1998-01-21) - 288a

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  • legacy (1998-01-19) - 363s

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  • legacy (1997-01-09) - 363s

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  • legacy (1997-04-09) - 288b

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  • legacy (1997-04-09) - 288a

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  • accounts-with-accounts-type-full (1997-04-09) - AA

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  • legacy (1997-07-16) - 395

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  • legacy (1996-07-01) - 288

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  • legacy (1996-04-02) - 288

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  • legacy (1996-07-02) - 288

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  • accounts-with-accounts-type-full (1996-09-10) - AA

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  • legacy (1996-10-21) - 288b

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  • legacy (1996-11-19) - 395

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  • certificate-change-of-name-company (1995-06-15) - CERTNM

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  • legacy (1995-06-23) - 288

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  • legacy (1995-06-27) - 288

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  • memorandum-articles (1995-10-11) - MEM/ARTS

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  • legacy (1995-10-16) - 288

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  • legacy (1995-10-16) - 287

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  • legacy (1995-10-16) - 123

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  • legacy (1995-10-16) - 88(2)R

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  • resolution (1995-10-16) - RESOLUTIONS

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  • legacy (1995-12-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • incorporation-company (1994-12-07) - NEWINC

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