HARVEST ENERGY GROUP LIMITED

		Registered address	Last known status	Formation date
	HARVEST ENERGY GROUP (H.K) HOLDING LIMITED		Unknown	Company formed on the 2012-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARANI SOOSAIPILLAI	VOICE TELECOM LIMITED	Company Secretary	2005-06-29	CURRENT	2005-06-14	Active
ARANI SOOSAIPILLAI	PRAX OVERSEAS HOLDINGS LIMITED	Company Secretary	2004-11-23	CURRENT	2004-11-23	Active
ARANI SOOSAIPILLAI	PRAX LIMITED	Company Secretary	2003-11-13	CURRENT	2003-07-29	Active
ARANI SOOSAIPILLAI	HARVEST ENERGY (DEALERSHIPS) LIMITED	Company Secretary	2002-11-21	CURRENT	2002-11-20	Active
ARANI SOOSAIPILLAI	PRAX PETROLEUM LIMITED	Company Secretary	2002-11-21	CURRENT	2002-11-20	Active
ARANI SOOSAIPILLAI	PRAX TERMINALS JARROW LIMITED	Company Secretary	2001-09-07	CURRENT	2001-09-07	Active
ARANI SOOSAIPILLAI	STATE OIL LIMITED	Company Secretary	2000-11-22	CURRENT	2000-11-22	Active
DON CAMILLO EMILIO BORNEO	PRAX DERIVATIVES LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
DON CAMILLO EMILIO BORNEO	BREEZE RETAIL LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Active
DON CAMILLO EMILIO BORNEO	KING STREET HOLDINGS (UK) LTD	Director	2017-12-15	CURRENT	2003-04-17	Active
DON CAMILLO EMILIO BORNEO	RETAIL FUELS LTD	Director	2017-12-15	CURRENT	2014-06-30	Active
DON CAMILLO EMILIO BORNEO	PRAX OVERSEAS HOLDINGS LIMITED	Director	2016-01-08	CURRENT	2004-11-23	Active
DON CAMILLO EMILIO BORNEO	HARVEST RETAIL LIMITED	Director	2015-09-14	CURRENT	2014-08-15	Active
DON CAMILLO EMILIO BORNEO	HARVEST ENERGY AVIATION LTD	Director	2015-06-26	CURRENT	2013-08-19	Active
DON CAMILLO EMILIO BORNEO	HARVEST ENERGY LIMITED	Director	2015-06-26	CURRENT	1994-12-07	Active
DON CAMILLO EMILIO BORNEO	PRAX TERMINALS JARROW LIMITED	Director	2014-09-19	CURRENT	2001-09-07	Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI	VOICE TELECOM LIMITED	Director	2005-06-14	CURRENT	2005-06-14	Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI	PRAX OVERSEAS HOLDINGS LIMITED	Director	2004-11-23	CURRENT	2004-11-23	Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI	PRAX LIMITED	Director	2003-11-13	CURRENT	2003-07-29	Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI	HARVEST ENERGY (DEALERSHIPS) LIMITED	Director	2002-11-21	CURRENT	2002-11-20	Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI	PRAX PETROLEUM LIMITED	Director	2002-11-21	CURRENT	2002-11-20	Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI	PRAX TERMINALS JARROW LIMITED	Director	2001-09-07	CURRENT	2001-09-07	Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI	STATE OIL LIMITED	Director	2000-11-22	CURRENT	2000-11-22	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-19		CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2023-12-05		Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-12-05		Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-12-05		Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-12-05		Audit exemption subsidiary accounts made up to 2023-02-28
2023-11-23		CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-07-10		Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10
2022-12-13		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052939300001
2022-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DON CAMILLO EMILIO BORNEO
2022-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-10	PSC05	Change of details for State Oil Limited as a person with significant control on 2020-07-07
2020-10-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/20 FROM Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
2020-07-22	CH01	Director's details changed for Mr Don Camillo Emilio Borneo on 2020-07-07
2020-07-14	CH01	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2020-07-07
2020-04-22	TM02	Termination of appointment of Arani Soosaipillai on 2020-04-21
2020-04-22	AP04	Appointment of Elemental Company Secretary Limited as company secretary on 2020-04-21
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-11-04	PSC07	CESSATION OF WINSTON SANJEEV KUMAR SOOSAIPILLAI AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04	PSC02	Notification of State Oil Limited as a person with significant control on 2016-04-06
2019-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-03-11	CH01	Director's details changed for Winston Sanjeevkumar Soosaipillai on 2010-01-01
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-12-06	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 150002
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052939300002
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 150002
2015-12-21	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-12-01	SH01	30/09/15 STATEMENT OF CAPITAL GBP 150002
2015-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-07-07	RES13	APPROVAL OF VARIOUS AGREEMENTS 26/06/2015
2015-07-07	RES01	ADOPT ARTICLES 07/07/15
2015-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052939300001
2015-06-26	AP01	DIRECTOR APPOINTED MR DON CAMILLO EMILIO BORNEO
2015-04-29	RES15	CHANGE OF NAME 29/04/2015
2015-04-29	CERTNM	Company name changed eco petrol LIMITED\certificate issued on 29/04/15
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/13 FROM 1 Old Watford Road, Bricket Wood St Albans Hertfordshire AL2 3RS
2013-01-02	AR01	23/11/12 FULL LIST
2012-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2012-01-20	AR01	23/11/11 FULL LIST
2011-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WINSTON SANJEEVKUMAR SOOSAIPILLAI / 24/01/2011
2011-01-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / ARANI SOOSAIPILLAI / 24/01/2011
2011-01-18	AR01	23/11/10 FULL LIST
2010-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-11-30	AR01	23/11/09 FULL LIST
2009-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR ARANI SOOSAIPILLAI
2009-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-12-12	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-01-24	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30	363s	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-12-13	363s	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-11	288a	NEW DIRECTOR APPOINTED
2005-06-17	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06
2004-11-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to HARVEST ENERGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against HARVEST ENERGY GROUP LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

We do not yet have the details of HARVEST ENERGY GROUP LIMITED's previous or outstanding mortgage charges.

Cash Bank In Hand	2012-02-29	£ 2
Shareholder Funds	2012-02-29	£ 2

Debtors and other cash assets

We have not found any records of HARVEST ENERGY GROUP LIMITED registering or being granted any patents

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We do not have the domain name information for HARVEST ENERGY GROUP LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05293930' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of HARVEST ENERGY GROUP LIMITED registering or being granted any trademarks

We have not found government income sources for HARVEST ENERGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as HARVEST ENERGY GROUP LIMITED are:

No properties were found where HARVEST ENERGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded HARVEST ENERGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded HARVEST ENERGY GROUP LIMITED any grants or awards.

We could not find any group structure information

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