Harvest Energy Group Limited
- Company number
- 05293930
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2004
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- Prax Group Holdings Limited (32 companies)
Registered office
Previous names
- Eco Petrol Limited (until 29 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOOSAIPILLAI, Arani | Director | 24 Feb 2005 | 1 Apr 2009 |
| SOOSAIPILLAI, Arani | Secretary | 23 Nov 2004 | 21 Apr 2020 |
| BORNEO, Don Camillo Emilio | Director | 26 Jun 2015 | 29 May 2022 |
| SOOSAIPILLAI, Winston Sanjeevkumar | Director | 23 Nov 2004 | 4 Jul 2025 |
| PIKE, Nicholas John | Director | 4 Jul 2025 | |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 21 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Winston Sanjeev Kumar Soosaipillai | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| State Oil Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 29 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 Dormant | £2 | £2 |
| 28 Feb 2014 Dormant | £2 | £2 |
| 28 Feb 2013 Dormant | £2 | £2 |
| 28 Feb 2012 Dormant | £2 | £2 |
| 28 Feb 2011 Dormant | £2 | £2 |
| 28 Feb 2010 Dormant | £2 | £2 |
| 28 Feb 2009 Dormant | £2 | £2 |
| 28 Feb 2008 Dormant | £2 | £2 |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
Connections
Owned by
Harvest Energy Group Limited → State Oil Limited → Prax Group Limited → Prax Group Holdings Limited
Controls
- Blue Ocean Associates Limited (10944986)
- Harvest Energy Aviation Ltd (08655019)
- Harvest Energy Limited (02999020)
Directors’ other companies
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Sawtooth Sounds Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Techhuddle Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at KTH Technologies UK Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Relay Human Cloud UK, Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Future Beauty Holdings Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Smokeball UK Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Harvest Energy (Bla) Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at FP Strategic Systems Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Laminar Medica Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Ascent Digital Services UK Limited