Harvest Energy Group Limited

05293930

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARVEST HOUSE HORIZON BUSINESS VILLAGE, WEYBRIDGE, KT13 0TJ

Incorporated 23/11/2004

Compliance

Last accounts

29/02/2024

audit exemption subsidiary

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Elemental Company Secretary Limited

secretary · Since 21/04/2020

Also on 429 other boards

Mr Nicholas John Pike

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

State Oil Limited

75–100% shares

75–100% votes

Appoint directors

C/O Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

Reg: 4112423 · Registrar Of Companies · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Winston Sanjeev Kumar Soosaipillai

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 18/12/2015Registered 22/12/2015Satisfied 01/08/2022

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 26/06/2015Registered 03/07/2015Satisfied 01/08/2022