BizStats
You are here: bizstats.co.uk > a-z index > H list > HA list > HAR list > HARV list

Harvest Energy Aviation Ltd WEYBRIDGE

Harvest Energy Aviation started in year 2013 as Private Limited Company with registration number 08655019. The Harvest Energy Aviation company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Weybridge at Harvest House Horizon Business Village. Postal code: KT13 0TJ.

The firm has one director. Winston S., appointed on 26 June 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harvest Energy Aviation Ltd Address / Contact

Office Address Harvest House Horizon Business Village
Office Address2 1 Brooklands Road
Town Weybridge
Post code KT13 0TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08655019
Date of Incorporation Mon, 19th Aug 2013
Industry Wholesale of petroleum and petroleum products
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 21 April 2020

Winston S.

Position: Director

Appointed: 26 June 2015

Don B.

Position: Director

Appointed: 26 June 2015

Resigned: 29 May 2022

Arani S.

Position: Secretary

Appointed: 26 June 2015

Resigned: 21 April 2020

Richard H.

Position: Secretary

Appointed: 24 March 2015

Resigned: 26 June 2015

Daniel H.

Position: Secretary

Appointed: 22 September 2014

Resigned: 13 March 2015

Daniel H.

Position: Director

Appointed: 19 August 2014

Resigned: 13 March 2015

Fariyal K.

Position: Director

Appointed: 19 August 2013

Resigned: 19 August 2014

Edward O.

Position: Director

Appointed: 19 August 2013

Resigned: 26 June 2015

Simon D.

Position: Director

Appointed: 19 August 2013

Resigned: 26 June 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Harvest Energy Group Limited from Weybridge, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Winston S. This PSC has significiant influence or control over the company,.

Harvest Energy Group Limited

Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05293930
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Winston S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 28th February 2023
filed on: 4th, March 2024 		Free Download (23 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.