All Information about:

Name	Harvest Energy Limited
Address	Unit 8 Horizon Business Pa 1 Brooklands Road Weybridge Surrey KT13 0TJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	02999020 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	46711 - Wholesale of solid, liquid and gaseous fuels and related products
Company Register Status	active
Previous Names	Harvest Energy Limited \| Harvest Energy Harvest Energy Limited Harvest Energy Futura Petroleum Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Harvest Energy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05293930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Soosaipillai, Winston Sanjeev Kumar Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary

Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 26/06/2015 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bell, John Kenneth London, England Status: Ceased Notified: 19/09/2012 Ceased: 26/06/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

King Street Holdings (UK) LTD Status: Ceased Notified: 15/12/2017 Ceased: 15/12/2017 Companies House Number: 04738869 Nature of Control