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Home > England & Wales Companies > HARVEST ENERGY AVIATION LTD
Company Information for

HARVEST ENERGY AVIATION LTD

Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, SURREY, KT13 0TJ,
Company Registration Number
08655019
Private Limited Company
Active

Company Overview

About Harvest Energy Aviation Ltd
HARVEST ENERGY AVIATION LTD was founded on 2013-08-19 and has its registered office in Weybridge. The organisation's status is listed as "Active". Harvest Energy Aviation Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HARVEST ENERGY AVIATION LTD
 
Legal Registered Office
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
SURREY
KT13 0TJ
Other companies in W1G
 
Filing Information
Company Number 08655019
Company ID Number 08655019
Date formed 2013-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-08-19
Return next due 2025-09-02
Type of accounts SMALL
VAT Number /Sales tax ID GB216743412  
Last Datalog update: 2024-08-21 16:20:47
Primary Source:Companies House
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Company Officers of HARVEST ENERGY AVIATION LTD

Current Directors
Officer Role Date Appointed
ARANI SOOSAIPILLAI
 Company Secretary 2015-06-26
DON CAMILLO EMILIO BORNEO
 Director 2015-06-26
WINSTON SANJEEV KUMAR SOOSAIPILLAI
 Director 2015-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES HALLETT
 Company Secretary 2015-03-24 2015-06-26
SIMON DAVIS
 Director 2013-08-19 2015-06-26
EDWARD O'DEA
 Director 2013-08-19 2015-06-26
DANIEL ROGER HARRIS
 Company Secretary 2014-09-22 2015-03-13
DANIEL ROGER HARRIS
 Director 2014-08-19 2015-03-13
FARIYAL KHANBABI
 Director 2013-08-19 2014-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 GROUP LIMITED Director 2015-06-26 CURRENT 2004-11-23 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 SANJEEV KUMAR SOOSAIPILLAI PRAX OIL LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
WINSTON SANJEEV KUMAR SOOSAIPILLAI HARVEST RETAIL LIMITED Director 2015-09-14 CURRENT 2014-08-15 Active
WINSTON SANJEEV KUMAR SOOSAIPILLAI HARVEST ENERGY LIMITED Director 2015-06-26 CURRENT 1994-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-03-04SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-07-10Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10
2023-03-02Director's details changed for Mr Winston Sanjeev Kumar Soosaipillai on 2015-06-26
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086550190005
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DON CAMILLO EMILIO BORNEO
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086550190004
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-08-19PSC05Change of details for Harvest Energy Group Limited as a person with significant control on 2020-07-07
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
2020-07-22CH01Director's details changed for Mr Don Camillo Emilio Borneo on 2020-07-07
2020-07-22CH01Director's details changed for Mr Don Camillo Emilio Borneo on 2020-07-07
2020-07-13CH01Director's details changed for Mr Winston Sanjeev Kumar Soosaipillai on 2020-07-07
2020-07-13CH01Director's details changed for Mr Winston Sanjeev Kumar Soosaipillai on 2020-07-07
2020-04-22AP04Appointment of Elemental Company Secretary Limited as company secretary on 2020-04-21
2020-04-22TM02Termination of appointment of Arani Soosaipillai on 2020-04-21
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086550190005
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-09PSC07CESSATION OF WINSTON SANJEEV KUMAR SOOSAIPILLAI AS A PERSON OF SIGNIFICANT CONTROL
2019-08-09PSC02Notification of Harvest Energy Group Limited as a person with significant control on 2016-04-06
2018-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086550190004
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086550190004
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-12-06AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-27AUDAUDITOR'S RESIGNATION
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086550190003
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086550190002
2015-12-01SH0130/09/15 STATEMENT OF CAPITAL GBP 51000
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0119/08/15 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07MEM/ARTSARTICLES OF ASSOCIATION
2015-07-07RES13APPROVAL OF VARIOUS AGREEMENTS 26/06/2015
2015-07-07RES01ADOPT ARTICLES 07/07/15
2015-07-03RES01ADOPT ARTICLES 03/07/15
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086550190001
2015-06-29AA01Current accounting period extended from 31/12/15 TO 28/02/16
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM York House 45 Seymour Street London W1H 7JT
2015-06-26AP03Appointment of Mrs Arani Soosaipillai as company secretary on 2015-06-26
2015-06-26AP01DIRECTOR APPOINTED MR DON CAMILLO EMILIO BORNEO
2015-06-26AP01DIRECTOR APPOINTED MR WINSTON SANJEEV KUMAR SOOSAIPILLAI
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD O'DEA
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HALLETT
2015-03-24AP03SECRETARY APPOINTED MR RICHARD JAMES HALLETT
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS
2015-03-16TM02APPOINTMENT TERMINATED, SECRETARY DANIEL HARRIS
2014-09-22AP03SECRETARY APPOINTED MR DANIEL ROGER HARRIS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0119/08/14 FULL LIST
2014-08-28AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 2 CAVENDISH SQUARE LONDON W1G 0PU ENGLAND
2014-08-19AP01DIRECTOR APPOINTED MR DANIEL ROGER HARRIS
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR FARIYAL KHANBABI
2013-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to HARVEST ENERGY AVIATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARVEST ENERGY AVIATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of HARVEST ENERGY AVIATION LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HARVEST ENERGY AVIATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEST ENERGY AVIATION LTD
Trademarks
We have not found any records of HARVEST ENERGY AVIATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVEST ENERGY AVIATION LTD. 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 (46711 - Wholesale of petroleum and petroleum products) as HARVEST ENERGY AVIATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARVEST ENERGY AVIATION LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVEST ENERGY AVIATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARVEST ENERGY AVIATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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