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Name

Harvest Energy Group Limited

Address
Prax House
Horizon Business Village
1 Brooklands Road
Weybridge, Surrey
KT13 0TJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
21 June 2024
Company No. 05293930 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)47300 - Retail sale of automotive fuel in specialised stores
Company Register Statusactive
Previous Names
  • ECO Petrol Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB State Oil Limited Status: Active Notified: 06/04/2016 Companies House Number: 04112423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kumar Soosaipillai, Winston Sanjeev Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 23/11/2004 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Blue Ocean Associates Limited Status: Active Notified: 04/09/2017 Companies House Number: 10944986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harvest Energy Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 08655019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harvest Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02999020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Breeze Retail Limited Status: Ceased Notified: 29/01/2018 Ceased: 25/02/2020 Companies House Number: 11174290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harvest Retail LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2020 Companies House Number: 09177189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors