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Nom

Harvest Energy Retail Group Limited

Adresse
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11620002 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Prax Limited Status: Active Notified: 12/10/2018 Companies House Number: 04849798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    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: 12/10/2018 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Harvest Energy Retail Holdings Limited Status: Active Notified: 12/10/2018 Companies House Number: 11620166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harvest Energy (BLA) LTD Status: Ceased Notified: 19/02/2019 Ceased: 19/02/2019 Companies House Number: 11835079 Nature of Control
  • Ownership of shares - 75% or more