HARVEST ENERGY MARINE LIMITED

Company 11804384 • Liquidation In liquidation • Private limited company
Company age
7 years

Company overview

Incorporation date
4 February 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 11 August 2026

    Appointment of Liquidators

    Read the notice →
  2. 11 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HARVEST ENERGY MARINE LIMITED is a private limited company incorporated on 4 February 2019, with its registered office in Norwich. Companies House lists its business as dormant Company. Its most recent accounts were made up to 29 February 2024. Its next accounts, due by 28 February 2026, are overdue.

On 11 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 11 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 23 June 2026. It has 1 outstanding charge, held by Chailease International Financial Services (Singapore) Pte. LTD.. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1dt Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

Industry classification (SIC codes)

99999

Officers & directors (5)

ELEMENTAL COMPANY SECRETARY LIMITED

Secretary

Appointed: 21 April 2020

Active

PIKE, Nicholas John

Director

Appointed: 4 July 2025

Active

SOOSAIPILLAI, Arani

Secretary

Appointed: 4 February 2019 • Resigned: 21 April 2020

BORNEO, Don Camillo Emilio

Director

Appointed: 4 February 2019 • Resigned: 29 May 2022

SOOSAIPILLAI, Winston Sanjeevkumar

Director

Appointed: 4 February 2019 • Resigned: 4 July 2025

Recent filing history (34)

16 August 2026

Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom to 1Dt Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 16 August 2026

Address • Form AD01

16 August 2026

Resolutions

Resolution • Form RESOLUTIONS

4 August 2026

Statement of affairs

Insolvency • Form LIQ02

4 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 June 2026

Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 23 June 2026

Address • Form AD01

6 February 2026

Confirmation statement made on 3 February 2026 with no updates

Confirmation statement • Form CS01

22 January 2026

Change of details for State Oil Limited as a person with significant control on 7 July 2025

Persons with significant control • Form PSC05

23 July 2025

Director's details changed for Nicholas John Pike on 22 July 2025

Officers • Form CH01

18 July 2025

Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 4 July 2025

Officers • Form TM01

18 July 2025

Appointment of Nicholas John Pike as a director on 4 July 2025

Officers • Form AP01

23 June 2025

Registration of charge 118043840001, created on 20 June 2025

Mortgage • Form MR01

4 February 2025

Confirmation statement made on 3 February 2025 with no updates

Confirmation statement • Form CS01

22 November 2024

Accounts for a dormant company made up to 29 February 2024

Accounts • Form AA

5 August 2024

Change of details for State Oil Limited as a person with significant control on 23 July 2020

Persons with significant control • Form PSC05

5 February 2024

Confirmation statement made on 3 February 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

State Oil Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 4 February 2019

Charges & mortgages (1)

A registered charge

Chailease International Financial Services (Singapore) Pte. LTD.

Created: 20 June 2025 • Delivered: 23 June 2025

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 3 August 2026

Practitioners:

Lee Anthony Green - 1st Floor Prospect House Rouen Road

Andrew Anderson Kelsall - 1st Floor Prospect House Rouen Road

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Filing status

Accounts

Next due: 28 February 2026

OVERDUE

Confirmation statement

Next due: 17 February 2027

Additional information

Has charges No
Super secure PSCs No