HARVEST GENERATION SERVICES LIMITED
Overview
| Company Name | HARVEST GENERATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09353790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVEST GENERATION SERVICES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HARVEST GENERATION SERVICES LIMITED located?
| Registered Office Address | First Floor 5 Fleet Place EC4M 7RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEST GENERATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARVEST GENERATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2026 |
| Overdue | No |
What are the latest filings for HARVEST GENERATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 5 pages | RP01SH01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 7 pages | RP01CS01 | ||||||||||
01/09/26 Statement of Capital gbp 3649998.914 | 7 pages | CS01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 31, 2026
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2026
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Registration of charge 093537900008, created on Feb 27, 2026 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 093537900007, created on Apr 07, 2025 | 40 pages | MR01 | ||||||||||
Registration of charge 093537900006, created on Apr 07, 2025 | 30 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Satisfaction of charge 093537900003 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Philip Timothy William Elborne on Apr 27, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 093537900004, created on Jun 21, 2024 | 48 pages | MR01 | ||||||||||
Registration of charge 093537900005, created on Jun 21, 2024 | 24 pages | MR01 | ||||||||||
Termination of appointment of Maximilian Ivan Michael Shenkman as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Jonathan Bayer as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Tp Nominees Limited as a person with significant control on Feb 14, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Alexander Bartho as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of HARVEST GENERATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTHO, Alexander | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | United Kingdom | British | 269263210001 | |||||
| ELBORNE, Philip Timothy William | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | United Kingdom | British | 269263200002 | |||||
| HARRIS, Julian Paul | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | United Kingdom | British | 202054550002 | |||||
| BAYER, Michael Jonathan | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 129609620004 | |||||
| BEATON, Benjamin James | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 159584820003 | |||||
| HERRIOTT, Charles William Grant | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 281205560001 | |||||
| LASCELLES, Christopher Richard | Director | St. Swithin's Lane EC4N 8AD London 18 England England | England | British | 129339400002 | |||||
| SHENKMAN, Maximilian Ivan Michael | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 191617140003 |
Who are the persons with significant control of HARVEST GENERATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P3p Iow Holdings Limited | Feb 14, 2024 | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tp Nominees Limited | Dec 13, 2016 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HARVEST GENERATION SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0