Harvest Energy Group Limited

In liquidationAccounts overdue 05293930 Private limited company
Incorporated
23 November 2004 (21 years)
Previously known as
Eco Petrol Limited (until 29 April 2015)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Larking Gowen Group LLP
1st Floor Prospect House Rouen Road
Norwich
NR1 1RE

Filing status

Accounts due
28 February 2026 (overdue)
Last accounts
29 February 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (4 former)
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
Appointed Elemental Company Secretary Limited as Corporate Secretary
21 April 2020
Resigned Soosaipillai, Arani as Secretary
26 June 2015
Appointed Borneo, Don Camillo Emilio as Director
1 April 2009
Resigned Soosaipillai, Arani as Director
24 February 2005
Appointed Soosaipillai, Arani as Director
23 November 2004
Appointed Soosaipillai, Arani as Secretary
23 November 2004

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4112423

Holdings 3

Companies where Harvest Energy Group Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In administration
Owns 75–100% of shares
In administration
Former controllers (1)
6 April 2016
Ceased Winston Sanjeev Kumar Soosaipillai — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Prax Group Limited Owns 75–100% of shares
State Oil Limited In administrationOwns 75–100% of shares
Axis Logistics Limited In administrationOwns 75–100% of shares
Harvest Energy (Fuel Cards) Limited In liquidationOwns 75–100% of shares
Harvest Energy Group Limited This company In liquidationOwns 75–100% of shares
Harvest Energy Marine Limited In liquidationOwns 75–100% of shares
Prax Air Limited Status not confirmedOwns 75–100% of shares
Prax Capital Limited Status not confirmedOwns 75–100% of shares
Prax Derivatives Limited Status not confirmedOwns 75–100% of shares
Prax Energy Limited Status not confirmedOwns 75–100% of shares
Prax Exploration & Production PLC In administrationOwns 75–100% of shares
Prax Fuels Limited Status not confirmedOwns 75–100% of shares
Prax Gas and Power Limited Status not confirmedOwns 75–100% of shares
Prax Limited Owns 75–100% of shares
Prax Midstream UK Limited Status not confirmedOwns 75–100% of shares
Prax Oil Limited Status not confirmedOwns 75–100% of shares
Prax Overseas Holdings Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Registered office address changed
29 August 2026Resolutions
12 August 2026Appointment of a voluntary liquidator
12 August 2026Statement of affairs
25 June 2026Registered office address changed
Show all recent filings

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