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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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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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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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confirmation-statement-with-no-updates (2017-12-11) - CS01
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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 (2015-07-03) - 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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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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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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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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legacy (2012-08-01) - MG02
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legacy (2011-05-10) - MG01
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incorporation-company (1994-12-07) - NEWINC