Harvest Energy Aviation Ltd
Company Profile
in administration
Large EnterpriseHarvest Energy Aviation Ltd
08655019•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B46AT
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Incorporated
19/08/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
46711
Risk
not scored
Company Overview
Registration, classification & business activity
Harvest Energy Aviation Ltd (08655019) is a private limited with share capital incorporated on 19/08/2013 (12 years old) and registered in birmingham, B46AT. The company operates under SIC code 46711 - wholesale of petroleum and petroleum products.
Harvest energy is part of the blue ocean group of companies, one of europe's largest independent suppliers and blenders of motor fuels, with operations in the uk, holland and germany.
Private Limited With Share Capital
SIC: 46711
Large Enterprise
Incorporated 19/08/2013
B46AT
Financial Overview
Total Assets
£5.56M
Liabilities
£3.94M
Net Assets
£1.62M
Turnover
£132.93M
Cash
£3.8K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
70
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-02-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-09-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:09-09-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Auditors Resignation Company
Category:Auditors
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Memorandum Articles
Category:Incorporation
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Resolution
Category:Resolution
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Incorporation Company
Category:Incorporation
Date:19-08-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/11/2025
Filing Date06/11/2024
Latest Accounts29/02/2024
Trading Addresses
Horizon Business Park, 1 Brooklands Road Horizon Business, Villages, Weybridge, Surrey, KT130TJ
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B4 6At, B46ATRegistered
Related Companies
10
Contact
01932843354harvestenergy.com
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B46AT