Ownership resolves 22 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 22
Key facts
Risk signal- Status
- administration
- Incorporated
- 1994-12-07
- Legal form
- ltd
- Activity
- 46711
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
HARVEST ENERGY LIMITED is a ltd registered in GB, incorporated 1994-12-07 (administration).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HARVEST ENERGY LIMITED
- HARVEST ENERGY LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02999020
- Status
- administration
- Type
- ltd
- Incorporated
- 1994-12-07
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 46711
- corporate secretary · appt 2020-04-21
- SOOSAIPILLAI, Winston Sanjeevkumardirector · British · appt 2015-06-26
- HALLETT, Richard James(resigned)secretary · appt 2015-03-24
- HARDMAN, Graham Arthur(resigned)secretary · British · appt 1995-09-28
- HARRIS, Daniel Roger(resigned)secretary · appt 2014-08-18
- OLEINIK, Maria Gennadyevna(resigned)secretary · Russian · appt 2001-03-22
- OTT, Keith Terry(resigned)secretary · British · appt 1994-12-07
- SOOSAIPILLAI, Arani(resigned)secretary · appt 2015-06-26
- SPRINGETT, Simon Roy(resigned)secretary · British · appt 2002-05-03
- SPRINGETT, Simon Roy(resigned)secretary · British · appt 1996-03-21
- FARIYAL KHANBABI(resigned)corporate secretary · appt 2009-11-01
- AMTTONEN, Mika Kalevi(resigned)director · Finnish · appt 1996-04-25
- ■Harvest Energy Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Winston Sanjeev Kumar Soosaipillaisignificant influence or controlindividual PSC · England · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BREEZE RETAIL LIMITEDbeneficial owner
- HARVEST ENERGY AVIATION LTDbeneficial owner
- STATE OIL LIMITEDbeneficial owner
- Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
- HARVEST RETAIL LIMITEDbeneficial owner
- BREEZE RETAIL LIMITEDbeneficial owner
- State Oil Limitedbeneficial owner
- HARVEST ENERGY AVIATION LTDbeneficial owner
- HARVEST RETAIL LIMITEDbeneficial owner
- BLUE OCEAN ASSOCIATES LIMITEDbeneficial owner
- Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
- RETAIL FUELS LTDbeneficial owner
- Mr Andrew Kier Tattersallbeneficial owner
- Mr David John Tattersallbeneficial owner
- NEW STREET PROPERTIES LTDbeneficial owner
- HARVEST RETAIL LIMITEDbeneficial owner
- NEW STREET PROPERTIES LTDbeneficial owner
- Mr Andrew Kier Tattersallbeneficial owner
- Mr David John Tattersallbeneficial owner
- HARVEST RETAIL LIMITEDbeneficial owner
- RETAIL FUELS LTDbeneficial owner