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Harvest Energy Retail Limited
11620252
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 12/10/2018
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
On track
Industry
47300
Retail sale of automotive fuel in specialised storesOfficers
Mr Zuber Vali Issa
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 54
Former
Elemental Company Secretary Limited
corporate secretary · Resigned 06/07/2026
Mr Nicholas John Pike
director · Resigned 06/07/2026
Persons with Significant Control
Harvest Energy Retail Holdings Limited
75–100% shares
75–100% votes
Appoint directors
27, Old Gloucester Street, London, WC1N 3AX
Reg: 11620166 · England · Private Company Limited By Shares
Notified 12/10/2018
Charges1 outstanding
A registered charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 04/09/2023Registered 06/07/2026Satisfied 06/07/2026
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 04/09/2023Registered 04/09/2023
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 30/10/2018Registered 02/11/2018Satisfied 08/09/2023