Harvest Energy Limited
Company 02999020 In Administration
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Winston Sanjeevkumar Soosaipillai Director · appointed 2015
11.1y median 11.1y
average tenure
11.1y
longest tenure
Directors past 6 years
- Winston Sanjeevkumar Soosaipillai Director · appointed 2015
First-time vs portfolio directors
Portfolio (1)
- Winston Sanjeevkumar Soosaipillai Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 4Retail and trade 3Dormant 2Finance 2Manufacturing 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Prax Lindsey OIL Refinery Limited 1 shared director
- State OIL Limited 1 shared director
- Prax Terminals Jarrow Limited 1 shared director
- Prax Petroleum Limited 1 shared director
- Voice Telecom Limited 1 shared director
- Harvest Energy Aviation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02999020 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 07/12/1994 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
46711 - Wholesale of petroleum and petroleum products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harvest Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- King Street Holdings (UK) LTD ceased 2017-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15
Officers (40)
- Winston Sanjeevkumar Soosaipillai Director · appointed 2015
Show 39 former officers
- Don Camillo Emilio Borneo Director · appointed 2015 · resigned 2022
- Arani Soosaipillai Secretary · appointed 2015 · resigned 2020
- Richard James Hallett Secretary · appointed 2015 · resigned 2015
- Daniel Roger Harris Secretary · appointed 2014 · resigned 2015
- Denis John O'Brien Director · appointed 2013 · resigned 2015
- Dmitry Miller Director · appointed 2013 · resigned 2015
- Paul Coulson Director · appointed 2013 · resigned 2013
- Simon Davis Director · appointed 2013 · resigned 2015
- James Duncan Ross Director · appointed 2013 · resigned 2015
- Kevin Murray Director · appointed 2012 · resigned 2015
- John Kenneth Bell Director · appointed 2012 · resigned 2015
- Christophe Salmon Director · appointed 2012 · resigned 2015
- John Edward Callaghan Director · appointed 2012 · resigned 2015
- Denise Russell Director · appointed 2011 · resigned 2012
- Edward O'Dea Director · appointed 2011 · resigned 2015
- Fariyal Khanbabi Corporate-secretary · appointed 2009 · resigned 2014
- Joe Devine Director · appointed 2009 · resigned 2011
- Colin George Bannerman Director · appointed 2007 · resigned 2009
- Patrick Hogan Director · appointed 2007 · resigned 2011
- Neil O'Leary Director · appointed 2007 · resigned 2011
- Christopher John Brookhouse Director · appointed 2006 · resigned 2007
- Simon Roy Springett Secretary · appointed 2002 · resigned 2009
- Adriano Bussandri Director · appointed 2001 · resigned 2007
- Maria Gennadyevna Oleinik Secretary · appointed 2001 · resigned 2002
- Franco Giovanni Antonio Bussandri Director · appointed 1998 · resigned 2007
- Wouter Boomsma Director · appointed 1997 · resigned 2002
- Marja Tuulikki Maki Director · appointed 1997 · resigned 2000
- Robert William Haynes Director · appointed 1996 · resigned 1999
- Mika Kalevi Amttonen Director · appointed 1996 · resigned 1996
- Kai Bertel Lauren Director · appointed 1996 · resigned 1997
- John Anthony Young Director · appointed 1996 · resigned 1996
- Jukka Laaksovirta Director · appointed 1995 · resigned 1996
- Eija Riitta Malmivirta Director · appointed 1995 · resigned 1996
- Graham Arthur Hardman Director · appointed 1995 · resigned 2000
- Findlay Nigel Graham Director · appointed 1995 · resigned 1996
- Charles Richard Grimm Director · appointed 1995 · resigned 2007
- Peter Ronald Mitchell Director · appointed 1995 · resigned 1998
- Keith Terry Ott Director · appointed 1994 · resigned 2007
- Richard Paul Keck Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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