HARVEST ENERGY LIMITED
WEYBRIDGE FUTURA PETROLEUM LIMITED

Hellopages » Surrey » Elmbridge » KT13 0TJ

Company number 02999020
Status Active
Incorporation Date 7 December 1994
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 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 29 February 2016; Auditor's resignation. The most likely internet sites of HARVEST ENERGY LIMITED are www.harvestenergy.co.uk, and www.harvest-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 Limited is a Private Limited Company. The company registration number is 02999020. Harvest Energy Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Harvest Energy 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 Sanjeev Kumar is a Director of the company. Secretary HALLETT, Richard James has been resigned. Secretary HARDMAN, Graham Arthur has been resigned. Secretary HARRIS, Daniel Roger has been resigned. Secretary OLEINIK, Maria Gennadyevna has been resigned. Secretary OTT, Keith Terry has been resigned. Secretary SPRINGETT, Simon Roy has been resigned. Secretary SPRINGETT, Simon Roy has been resigned. Secretary FARIYAL KHANBABI has been resigned. Director AMTTONEN, Mika Kalevi has been resigned. Director BANNERMAN, Colin George has been resigned. Director BELL, John Kenneth has been resigned. Director BOOMSMA, Wouter has been resigned. Director BROOKHOUSE, Christopher John has been resigned. Director BUSSANDRI, Adriano has been resigned. Director BUSSANDRI, Franco Giovanni Antonio has been resigned. Director CALLAGHAN, John Edward has been resigned. Director CALLAGHAN, John Edward has been resigned. Director COULSON, Paul has been resigned. Director DAVIS, Simon has been resigned. Director DEVINE, Joe has been resigned. Director GRAHAM, Findlay Nigel has been resigned. Director GRIMM, Charles Richard has been resigned. Director HARDMAN, Graham Arthur has been resigned. Director HAYNES, Robert William has been resigned. Director HOGAN, Patrick has been resigned. Director KECK, Richard Paul has been resigned. Director KHANBABI, Fariyal has been resigned. Director LAAKSOVIRTA, Jukka has been resigned. Director LAUREN, Kai Bertel has been resigned. Director MAKI, Marja Tuulikki has been resigned. Director MALMIVIRTA, Eija Riitta has been resigned. Director MILLER, Dmitry has been resigned. Director MITCHELL, Peter Ronald has been resigned. Director MURRAY, Kevin has been resigned. Director O'BRIEN, Denis John has been resigned. Director O'DEA, Edward has been resigned. Director O'LEARY, Neil has been resigned. Director OTT, Keith Terry has been resigned. Director OTT, Keith Terry has been resigned. Director ROSS, James Duncan has been resigned. Director RUSSELL, Denise has been resigned. Director SALMON, Christophe has been resigned. Director YOUNG, John Anthony has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
SOOSAIPILLAI, Arani
Appointed Date: 26 June 2015
Director
BORNEO, Don Camillo Emilio
Appointed Date: 26 June 2015
68 years old
Director
SOOSAIPILLAI, Winston Sanjeev Kumar
Appointed Date: 26 June 2015
52 years old

Resigned Directors

Secretary
HALLETT, Richard James
Resigned: 26 June 2015
Appointed Date: 24 March 2015
Secretary
HARDMAN, Graham Arthur
Resigned: 21 March 1996
Appointed Date: 28 September 1995
Secretary
HARRIS, Daniel Roger
Resigned: 13 March 2015
Appointed Date: 18 August 2014
Secretary
OLEINIK, Maria Gennadyevna
Resigned: 03 May 2002
Appointed Date: 22 March 2001
Secretary
OTT, Keith Terry
Resigned: 28 September 1995
Appointed Date: 07 December 1994
Secretary
SPRINGETT, Simon Roy
Resigned: 23 September 2009
Appointed Date: 03 May 2002
Secretary
SPRINGETT, Simon Roy
Resigned: 22 March 2001
Appointed Date: 21 March 1996
Secretary
FARIYAL KHANBABI
Resigned: 18 August 2014
Appointed Date: 01 November 2009
Director
AMTTONEN, Mika Kalevi
Resigned: 31 July 1996
Appointed Date: 25 April 1996
59 years old
Director
BANNERMAN, Colin George
Resigned: 23 March 2009
Appointed Date: 21 December 2007
61 years old
Director
BELL, John Kenneth
Resigned: 26 June 2015
Appointed Date: 19 September 2012
51 years old
Director
BOOMSMA, Wouter
Resigned: 08 March 2002
Appointed Date: 25 March 1997
78 years old
Director
BROOKHOUSE, Christopher John
Resigned: 21 December 2007
Appointed Date: 22 February 2006
60 years old
Director
BUSSANDRI, Adriano
Resigned: 21 December 2007
Appointed Date: 01 August 2001
64 years old
Director
BUSSANDRI, Franco Giovanni Antonio
Resigned: 21 December 2007
Appointed Date: 16 January 1998
60 years old
Director
CALLAGHAN, John Edward
Resigned: 26 June 2015
Appointed Date: 19 September 2012
83 years old
Director
CALLAGHAN, John Edward
Resigned: 24 November 2011
Appointed Date: 28 October 2011
83 years old
Director
COULSON, Paul
Resigned: 14 November 2013
Appointed Date: 25 January 2013
73 years old
Director
DAVIS, Simon
Resigned: 26 June 2015
Appointed Date: 25 January 2013
58 years old
Director
DEVINE, Joe
Resigned: 27 October 2011
Appointed Date: 23 March 2009
66 years old
Director
GRAHAM, Findlay Nigel
Resigned: 25 April 1996
Appointed Date: 28 September 1995
78 years old
Director
GRIMM, Charles Richard
Resigned: 21 December 2007
Appointed Date: 06 June 1995
72 years old
Director
HARDMAN, Graham Arthur
Resigned: 24 January 2000
Appointed Date: 22 June 1999
72 years old
Director
HAYNES, Robert William
Resigned: 22 June 1999
Appointed Date: 25 June 1996
76 years old
Director
HOGAN, Patrick
Resigned: 01 June 2011
Appointed Date: 21 December 2007
53 years old
Director
KECK, Richard Paul
Resigned: 06 June 1995
Appointed Date: 07 December 1994
65 years old
Director
KHANBABI, Fariyal
Resigned: 18 August 2014
Appointed Date: 25 January 2013
58 years old
Director
LAAKSOVIRTA, Jukka
Resigned: 25 April 1996
Appointed Date: 28 September 1995
64 years old
Director
LAUREN, Kai Bertel
Resigned: 25 March 1997
Appointed Date: 25 April 1996
84 years old
Director
MAKI, Marja Tuulikki
Resigned: 24 January 2000
Appointed Date: 25 March 1997
79 years old
Director
MALMIVIRTA, Eija Riitta
Resigned: 25 April 1996
Appointed Date: 28 September 1995
84 years old
Director
MILLER, Dmitry
Resigned: 26 June 2015
Appointed Date: 28 January 2013
42 years old
Director
MITCHELL, Peter Ronald
Resigned: 16 January 1998
Appointed Date: 06 June 1995
78 years old
Director
MURRAY, Kevin
Resigned: 26 June 2015
Appointed Date: 20 November 2012
66 years old
Director
O'BRIEN, Denis John
Resigned: 26 June 2015
Appointed Date: 28 January 2013
67 years old
Director
O'DEA, Edward
Resigned: 26 June 2015
Appointed Date: 28 October 2011
52 years old
Director
O'LEARY, Neil
Resigned: 27 October 2011
Appointed Date: 21 December 2007
66 years old
Director
OTT, Keith Terry
Resigned: 21 December 2007
Appointed Date: 01 December 2005
67 years old
Director
OTT, Keith Terry
Resigned: 06 June 1995
Appointed Date: 07 December 1994
67 years old
Director
ROSS, James Duncan
Resigned: 30 January 2015
Appointed Date: 25 January 2013
53 years old
Director
RUSSELL, Denise
Resigned: 20 November 2012
Appointed Date: 24 November 2011
54 years old
Director
SALMON, Christophe
Resigned: 26 June 2015
Appointed Date: 19 September 2012
54 years old
Director
YOUNG, John Anthony
Resigned: 17 May 1996
Appointed Date: 25 April 1996
68 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 LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Dec 2016
Full accounts made up to 29 February 2016
27 Jun 2016
Auditor's resignation
02 Feb 2016
Registration of charge 029990200017, created on 21 January 2016
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 125,100
...
... and 192 more events
27 Jun 1995
Director's particulars changed
23 Jun 1995
Director resigned;new director appointed
23 Jun 1995
New director appointed
15 Jun 1995
Company name changed 68 pall mall no. 3 LIMITED\certificate issued on 16/06/95
07 Dec 1994
Incorporation

HARVEST ENERGY LIMITED Charges

21 January 2016
Charge code 0299 9020 0017
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Natixis
Description: Contains fixed charge…
18 December 2015
Charge code 0299 9020 0016
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Ground floor east york house for further details to the…
13 August 2015
Charge code 0299 9020 0015
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 June 2015
Charge code 0299 9020 0014
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: T/No NGL93825 and trade mark number 5025358 please see…
9 August 2013
Charge code 0299 9020 0013
Delivered: 9 August 2013
Status: Satisfied on 15 May 2015
Persons entitled: Graham Anthony Holmes
Description: All that freehold land and buildings known as rimrock…
27 July 2012
Borrowing base debenture
Delivered: 3 August 2012
Status: Satisfied on 26 June 2015
Persons entitled: Bnp Paribas as Security Agent
Description: By way of first fixed charge all inventory, any…
27 July 2012
Pledge agreement over bank accounts
Delivered: 3 August 2012
Status: Satisfied on 26 June 2015
Persons entitled: Bnp Paribas
Description: The credit balance of the pledged account with;. Account…
27 July 2012
Deed of pledge of commodities
Delivered: 3 August 2012
Status: Satisfied on 26 June 2015
Persons entitled: Bnp Paribas S.A.
Description: Its charged assets being the commodities and the title…
27 July 2012
Floating charge
Delivered: 3 August 2012
Status: Satisfied on 26 June 2015
Persons entitled: Bnp Paribas
Description: A floating charge over the secured assets.. See image for…
27 April 2011
Receivables purchase agreement
Delivered: 10 May 2011
Status: Satisfied on 19 July 2012
Persons entitled: Bnp Paribas S.A. (The Buyer)
Description: All rights in respect of each receivable or the contract…
21 December 2007
Debenture
Delivered: 10 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Pledge of movable assets
Delivered: 10 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of a non-possessory right of pledge its security…
21 December 2007
Agreement and deed of pledge of rights and commodities
Delivered: 3 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: Fortis Bank S.A./N.V
Description: All present and future bearer rights or order rights under…
21 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: Fortis Bank S.a/N.V as Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 26 July 2012
Persons entitled: Meespierson N.V. London Branch
Description: .. fixed and floating charges over the undertaking and all…
27 June 1997
Charge over deposits
Delivered: 16 July 1997
Status: Satisfied on 27 January 2000
Persons entitled: Allied Irish Banks PLC
Description: First fixed charge over any sums deposited or to be…
15 November 1996
Charge over deposits
Delivered: 19 November 1996
Status: Satisfied on 27 January 2000
Persons entitled: Allied Irish Banks,P.L.C.
Description: Fixed charge over any sums deposited in any deposit…

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