# Harvest Energy Group Limited

## Details

- **Company number:** [05293930](https://find-and-update.company-information.service.gov.uk/company/05293930)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2004
- **Registered office:** C/O LARKING GOWEN GROUP LLP, 1ST FLOOR  PROSPECT HOUSE, NORWICH, NR1 1RE
- **Nature of business:** [47300](/sic/47300) Retail sale of automotive fuel in specialised stores
- **Corporate group:** [Prax Group Holdings Limited](/group/72897) (32 companies)


## 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 |
|---|---|---|
| 28 Feb 2015 | £2 | £2 |
| 28 Feb 2014 | £2 | £2 |
| 28 Feb 2013 | £2 | £2 |
| 28 Feb 2012 | £2 | £2 |
| 28 Feb 2011 | £2 | £2 |
| 28 Feb 2010 | £2 | £2 |
| 28 Feb 2009 | £2 | £2 |
| 28 Feb 2008 | £2 | £2 |



## Owned by

Harvest Energy Group Limited → [State Oil Limited](/company/04112423) → [Prax Group Limited](/company/13940675) → [Prax Group Holdings Limited](/company/13920571)



## Controls

- [Blue Ocean Associates Limited](/company/10944986) (10944986)
- [Harvest Energy Aviation Ltd](/company/08655019) (08655019)
- [Harvest Energy Limited](/company/02999020) (02999020)



## Directors' other companies

- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Sawtooth Sounds Limited](/company/15608805)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Techhuddle Ltd](/company/08344020)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [KTH Technologies UK Limited](/company/15671381)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Relay Human Cloud UK, Ltd](/company/15429761)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Future Beauty Holdings Limited](/company/12579458)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Smokeball UK Ltd](/company/14599837)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Harvest Energy (Bla) Limited](/company/11835079)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [FP Strategic Systems Ltd](/company/17229986)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Laminar Medica Limited](/company/01233986)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Ascent Digital Services UK Limited](/company/04560258)