HARVEST ENERGY GROUP LIMITED
WEYBRIDGE ECO PETROL LIMITED

Hellopages » Surrey » Elmbridge » KT13 0TJ

Company number 05293930
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address PRAX HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 23 November 2016 with updates; Registration of charge 052939300002, created on 18 December 2015. The most likely internet sites of HARVEST ENERGY GROUP LIMITED are www.harvestenergygroup.co.uk, and www.harvest-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvest Energy Group Limited is a Private Limited Company. The company registration number is 05293930. Harvest Energy Group Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Harvest Energy Group Limited is Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey Kt13 0tj. . SOOSAIPILLAI, Arani is a Secretary of the company. BORNEO, Don Camillo Emilio is a Director of the company. SOOSAIPILLAI, Winston Sanjeevkumar is a Director of the company. Director SOOSAIPILLAI, Arani has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SOOSAIPILLAI, Arani
Appointed Date: 23 November 2004
Director
BORNEO, Don Camillo Emilio
Appointed Date: 26 June 2015
67 years old
Director
SOOSAIPILLAI, Winston Sanjeevkumar
Appointed Date: 23 November 2004
52 years old

Resigned Directors

Director
SOOSAIPILLAI, Arani
Resigned: 01 April 2009
Appointed Date: 24 February 2005
52 years old

Persons With Significant Control

Mr Winston Sanjeev Kumar Soosaipillai
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HARVEST ENERGY GROUP LIMITED Events

06 Dec 2016
Full accounts made up to 29 February 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
22 Dec 2015
Registration of charge 052939300002, created on 18 December 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150,002
01 Dec 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 150,002
...
... and 27 more events
18 Jul 2006
Accounts for a dormant company made up to 28 February 2006
13 Dec 2005
Return made up to 23/11/05; full list of members
11 Jul 2005
New director appointed
17 Jun 2005
Accounting reference date extended from 30/11/05 to 28/02/06
23 Nov 2004
Incorporation

HARVEST ENERGY GROUP LIMITED Charges

18 December 2015
Charge code 0529 3930 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
26 June 2015
Charge code 0529 3930 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…

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