Harvest Energy Aviation LTD
Company 08655019 In Administration
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prax Lindsey OIL Refinery Limited 1 shared director
- Harvest Energy 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08655019 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 19/08/2013 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Harvest Energy Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Winston Sanjeev Kumar Soosaipillai ceased 2016 British
significant influence or control
Officers (8)
- Winston Sanjeevkumar Soosaipillai Director · appointed 2015
Show 7 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
- Edward O'Dea Director · appointed 2013 · resigned 2015
- Simon Davis Director · appointed 2013 · resigned 2015
- Fariyal Khanbabi Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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