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Harvest Energy Limited

02999020

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED, BIRMINGHAM, B4 6AT
Incorporated 07/12/1994

Compliance

Last accounts

29/02/2024

full

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 04/12/2024

Due 18/12/2025

Overdue

Industry

46711
Wholesale of petroleum and petroleum products

Officers

Mr Winston Sanjeevkumar Soosaipillai

director · Since 26/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Elemental Company Secretary Limited

secretary · Since 21/04/2020

Also on 429 other boards

Persons with Significant Control

Harvest Energy Group Limited

75–100% shares
75–100% votes
Appoint directors

Harvest House, Horizon Business Village, Weybridge, KT13 0TJ

Reg: 05293930 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Winston Sanjeev Kumar Soosaipillai

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

SOCIÉTÉ GÉNÉRALE, PARIS, ZURICH BRANCH

Created 17/10/2019Registered 30/10/2019Satisfied 01/08/2022
Charge
satisfied

SOCIETE GENERALE

Created 13/09/2017Registered 15/09/2017Satisfied 28/03/2022
Charge
satisfied

CREDIT SUISSE (SWITZERLAND) LTD

Created 09/05/2017Registered 17/05/2017Satisfied 28/03/2022
Charge
satisfied

CREDIT SUISSE (SWITZERLAND) LTD

Created 09/05/2017Registered 17/05/2017Satisfied 28/03/2022
Charge
satisfied

CREDIT SUISSE (SWITZERLAND) LTD

Created 09/05/2017Registered 17/05/2017Satisfied 28/03/2022
Charge
satisfied

CREDIT SUISSE (SWITZERLAND) LTD

Created 09/05/2017Registered 17/05/2017Satisfied 28/03/2022
Charge
satisfied

NATIXIS

Created 21/01/2016Registered 02/02/2016Satisfied 01/08/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 18/12/2015Registered 22/12/2015Satisfied 28/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 13/08/2015Registered 18/08/2015Satisfied 28/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 26/06/2015Registered 03/07/2015Satisfied 28/03/2022
Charge
satisfied

GRAHAM ANTHONY HOLMES

Created 09/08/2013Registered 09/08/2013Satisfied 15/05/2015
charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 27/07/2012Registered 03/08/2012Satisfied 26/06/2015
charge
satisfied

BNP PARIBAS

Created 27/07/2012Registered 03/08/2012Satisfied 26/06/2015
charge
satisfied

BNP PARIBAS S.A.

Created 27/07/2012Registered 03/08/2012Satisfied 26/06/2015
charge
satisfied

BNP PARIBAS

Created 27/07/2012Registered 03/08/2012Satisfied 26/06/2015
charge
satisfied

BNP PARIBAS S.A. (THE BUYER)

Created 27/04/2011Registered 10/05/2011Satisfied 19/07/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/12/2007Registered 10/01/2008Satisfied 02/08/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/12/2007Registered 10/01/2008Satisfied 02/08/2012
charge
satisfied

FORTIS BANK S.A./N.V

Created 21/12/2007Registered 03/01/2008Satisfied 02/08/2012
charge
satisfied

FORTIS BANK S.A/N.V AS TRUSTEE FOR THE FINANCE PARTIES

Created 21/12/2007Registered 02/01/2008Satisfied 02/08/2012
charge
satisfied

MEESPIERSON N.V. LONDON BRANCH

Created 24/01/2000Registered 04/02/2000Satisfied 26/07/2012
charge
satisfied

ALLIED IRISH BANKS PLC

Created 27/06/1997Registered 16/07/1997Satisfied 27/01/2000
charge
satisfied

ALLIED IRISH BANKS,P.L.C.

Created 15/11/1996Registered 19/11/1996Satisfied 27/01/2000

Insolvency History1 case

in administration

Christopher Hirst (practitioner) · Paul James Meadows (practitioner) · Clare Boardman (practitioner)