HARVESTER ENERGY (UK) LIMITED

Overview

Company Name	HARVESTER ENERGY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC745826
Jurisdiction	Scotland
Date of Creation	Sep 29, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARVESTER ENERGY (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HARVESTER ENERGY (UK) LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HARVESTER ENERGY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 376 LIMITED	Sep 29, 2022	Sep 29, 2022

What are the latest accounts for HARVESTER ENERGY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HARVESTER ENERGY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for HARVESTER ENERGY (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2025

Confirmation statement made on Sep 28, 2025 with no updates

3 pages

CS01

Jun 26, 2025

Micro company accounts made up to Sep 30, 2024

4 pages

Oct 09, 2024

Confirmation statement made on Sep 28, 2024 with no updates

3 pages

CS01

Jul 02, 2024

Micro company accounts made up to Sep 30, 2023

4 pages

Oct 31, 2023

Confirmation statement made on Sep 28, 2023 with updates

4 pages

CS01

Dec 15, 2022

Notification of a person with significant control statement

2 pages

PSC08

Dec 15, 2022

Termination of appointment of Stronachs Secretaries Limited as a secretary on Dec 13, 2022

1 pages

TM02

Dec 15, 2022

Termination of appointment of Neil David Forbes as a director on Dec 13, 2022

1 pages

TM01

Dec 15, 2022

Cessation of Stronachs Nominees Limited as a person with significant control on Dec 13, 2022

1 pages

PSC07

Dec 15, 2022

Termination of appointment of Ross Scott Gardner as a director on Dec 13, 2022

1 pages

TM01

Dec 15, 2022

Appointment of Mr Christopher Thomas Merrick as a director on Dec 13, 2022

2 pages

AP01

Dec 09, 2022

Certificate of change of name

Company name changed sllp 376 LIMITED\certificate issued on 09/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 09, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 08, 2022	RES15

Nov 10, 2022

Appointment of Mr Ross Scott Gardner as a director on Oct 31, 2022

2 pages

AP01

Nov 10, 2022

Termination of appointment of Malcolm James Robert Donald as a director on Oct 31, 2022

1 pages

TM01

Sep 29, 2022

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2022	Statement of capital on Sep 29, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of HARVESTER ENERGY (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MERRICK, Christopher Thomas

Dec 13, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Australia

Australian

1978-5

303335690001

STRONACHS SECRETARIES LIMITED

Sep 29, 2022

Dec 13, 2022

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

DONALD, Malcolm James Robert

Sep 29, 2022

Oct 31, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1978-6

139011100002

FORBES, Neil David

Sep 29, 2022

Dec 13, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

79872120002

GARDNER, Ross Scott

Oct 31, 2022

Dec 13, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-4

135594040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARVESTER ENERGY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stronachs Nominees Limited

Sep 29, 2022

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARVESTER ENERGY (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 13, 2022		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

View Detailed Information on Persons with Significant Control Statements

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.
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