Harvest Energy (Dealerships) Limited

Active04595498 Private limited company
Incorporated
20 November 2002 (23 years)
Previously known as
Arasan Limited (until 28 February 2019)
Prax Oil Limited (until 14 May 2007)
Pax Oil Limited (until 21 November 2002)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Prax Limited, Harvest Energy (Bla) Limited · more companies
British
Born October 1970 (56)
Director · Appointed 4 July 2025
Also at JLG Newco 1 Limited, JLG Newco 2 Limited, Propiteer Abbots Gate Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 21 April 2020
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Officer history (6 former)
14 July 2025
Appointed Clarke, Jason Richard Lee as Director
4 July 2025
Appointed Pike, Nicholas John as Director
4 July 2025
29 May 2022
Resigned Borneo, Don Camillo Emilio as Director
21 April 2020
Resigned Soosaipillai, Arani as Secretary
21 April 2020
Appointed Elemental Company Secretary Limited as Corporate Secretary
28 February 2019
Appointed Borneo, Don Camillo Emilio as Director
1 April 2009
Resigned Soosaipillai, Arani as Director
24 February 2005
Appointed Soosaipillai, Arani as Director
21 November 2002
Appointed Soosaipillai, Arani as Secretary
21 November 2002
20 November 2002
Appointed Statutory Managements Limited as Corporate Nominee Secretary
20 November 2002
Resigned Statutory Managements Limited as Corporate Nominee Secretary
20 November 2002
Appointed Worldform Limited as Corporate Nominee Director
20 November 2002
Resigned Worldform Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04849798
Former controllers (2)
27 February 2019
Ceased Arani Soosaipillai — Owns 25–50% of shares
27 February 2019
Ceased Winston Sanjeev Kumar Soosaipillai — Owns 25–50% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Other filing
20 June 2026Audit exemption subsidiary accounts28 February 2025
30 December 2025Registered office address changed
Show all 91 filings

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