HUMBLY GROVE ENERGY SERVICES LIMITED

Overview

Company Name	HUMBLY GROVE ENERGY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05210198
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2004

Summary

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

What is the purpose of HUMBLY GROVE ENERGY SERVICES LIMITED?

Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

Where is HUMBLY GROVE ENERGY SERVICES LIMITED located?

Registered Office Address	Weston Common The Avenue Lasham GU34 5SY Alton Hants United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HUMBLY GROVE ENERGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STAR ENERGY GAS STORAGE SERVICES LIMITED	Aug 19, 2004	Aug 19, 2004

What are the latest accounts for HUMBLY GROVE ENERGY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HUMBLY GROVE ENERGY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2025
Next Confirmation Statement Due	Sep 16, 2025
Next Confirmation Statement Made Up To	Sep 02, 2024
Overdue	No

What are the latest filings for HUMBLY GROVE ENERGY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Confirmation statement made on Sep 02, 2024 with updates	4 pages	CS01

Aug 08, 2024	Director's details changed for Mr Michal Takáč on Feb 29, 2024	2 pages	CH01

Jun 19, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 02, 2023 with updates	4 pages	CS01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jul 05, 2023	Termination of appointment of James Roger Corte as a secretary on Jul 05, 2023	1 pages	TM02

May 05, 2023	Appointment of Mr James Roger Corte as a secretary on May 03, 2023	2 pages	AP03

Nov 14, 2022	Termination of appointment of Matúš Jurových as a director on Nov 09, 2022	1 pages	TM01

Nov 11, 2022	Appointment of Mr Michal Balak as a director on Nov 10, 2022	2 pages	AP01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 02, 2022 with updates	4 pages	CS01

Dec 09, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 02, 2021 with updates	4 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Termination of appointment of Arthur John Moors as a director on Jun 30, 2020	1 pages	TM01

Aug 14, 2020	Appointment of Paul Robert Jordan as a director on Jul 01, 2020	2 pages	AP01

Jun 10, 2020	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE England to Weston Common the Avenue Lasham Alton Hants GU34 5SY on Jun 10, 2020	1 pages	AD01

May 28, 2020	Termination of appointment of John Marcus Nettleton as a secretary on May 24, 2020	1 pages	TM02

Mar 24, 2020	Appointment of Mr Michal Takáč as a director on Mar 20, 2020	2 pages	AP01

Mar 24, 2020	Registered office address changed from One New Ludgate, 9th Floor 60 Ludgate Hill London EC4M 7AW England to Berger House 36-38 Berkeley Square London W1J 5AE on Mar 24, 2020	1 pages	AD01

Mar 23, 2020	Appointment of Mr John Marcus Nettleton as a secretary on Mar 20, 2020	2 pages	AP03

Mar 23, 2020	Appointment of Mr Arthur John Moors as a director on Mar 20, 2020	2 pages	AP01

Mar 23, 2020	Appointment of Mr Robert Bundil as a director on Mar 20, 2020	2 pages	AP01

Mar 23, 2020	Termination of appointment of Arthur John Moors as a director on Mar 20, 2020	1 pages	TM01

View All Filings

Who are the officers of HUMBLY GROVE ENERGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALAK, Michal Mlynske Nivy 44/C 82109 Bratislava Nafta, A.S. Slovakia	Nov 10, 2022		Director	Mlynske Nivy 44/C 82109 Bratislava Nafta, A.S. Slovakia	Slovakia	Slovak	1983-9	Director	302176960001
BUNDIL, Robert Parizka 26 111 00 Prague - Czech Republic	Mar 20, 2020		Director	Parizka 26 111 00 Prague - Czech Republic	Czech Republic	Czech	1975-5	Project Manager	241382760001
JORDAN, Paul Robert Humbly Grove Oilfield GU34 5SY Lasham Humbly Grove Energy Ltd. Hampshire United Kingdom	Jul 01, 2020		Director	Humbly Grove Oilfield GU34 5SY Lasham Humbly Grove Energy Ltd. Hampshire United Kingdom	United Kingdom	British	1975-11	Managing Director	272289870001
TAKÁČ, Michal Klimentská 1216/46 110 02 Prague Ep Commodities A.S. Czech Republic	Mar 20, 2020		Director	Klimentská 1216/46 110 02 Prague Ep Commodities A.S. Czech Republic	Switzerland	Slovak	1988-4	Head Analyst In Ep Commodities A.S.	268398730002
BURFITT, Joseph William, Mr. 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	Apr 24, 2012	May 19, 2016	Secretary	60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England					170777990001
CORTE, James Roger The Avenue Lasham GU34 5SY Alton Weston Common Hants United Kingdom	May 03, 2023	Jul 05, 2023	Secretary	The Avenue Lasham GU34 5SY Alton Weston Common Hants United Kingdom					308688110001
GRAY, Timilehin Ayodele 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	May 19, 2016	Mar 31, 2017	Secretary	60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England					208331910001
JUDD, Colin 3a Cambridge Park TW1 2PF Twickenham	Aug 19, 2004	Sep 19, 2011	Secretary	3a Cambridge Park TW1 2PF Twickenham		British		Director	51885630008
LUSKIE, Kendal Jenna, Ms. 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	Mar 31, 2017	Dec 20, 2018	Secretary	60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England					228386170001
NETTLETON, John Marcus 36-38 Berkeley Square W1J 5AE London Berger House England	Mar 20, 2020	May 24, 2020	Secretary	36-38 Berkeley Square W1J 5AE London Berger House England					268370590001
RAMBHAI, Nailesh Kantilal 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	Dec 20, 2018	Mar 20, 2020	Secretary	60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England					253650290001
RAMBHAI, Nailesh Kantilal 3 More London Riverside London SE1 2AQ	Sep 19, 2011	Apr 24, 2012	Secretary	3 More London Riverside London SE1 2AQ					163259240001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Aug 19, 2004	Aug 19, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
ADNAN, Wan Teh Zainab 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	Apr 26, 2016	Mar 20, 2020	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	England	Malaysian	1973-9	Director	207828220001
FERNANDO, Adrian 281 Kings Road KT2 5JJ Kingston Upon Thames Surrey	Aug 19, 2004	Sep 13, 2007	Director	281 Kings Road KT2 5JJ Kingston Upon Thames Surrey		British	1962-5	Director	60689910004
HADI, Mohamed Fasluddeen Bin Abdul, Mr. 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	Mar 21, 2017	Mar 20, 2020	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	England	Malaysian	1974-10	Chief Executive Officer	227580450001
HORGAN, Melvyn John, Dr Old Hawthorn Farm Hawthorn Lane Hawthorn Four Marks GU34 5AU Alton Hampshire	Aug 19, 2004	Oct 14, 2011	Director	Old Hawthorn Farm Hawthorn Lane Hawthorn Four Marks GU34 5AU Alton Hampshire	United Kingdom	British	1955-7	Director	5931390003
JUDD, Colin 3a Cambridge Park TW1 2PF Twickenham	Aug 19, 2004	Nov 21, 2011	Director	3a Cambridge Park TW1 2PF Twickenham	United Kingdom	British	1953-5	Director	51885630008
JUROVÝCH, Matúš Votrubova 1 821 09 Bratislava Nafta, A.S. Slovakia	Mar 20, 2020	Nov 09, 2022	Director	Votrubova 1 821 09 Bratislava Nafta, A.S. Slovakia	Slovakia	Slovak	1982-4	Project Manager	268368190001
JUSOH, Muhammad Zamri 3 More London Riverside London SE1 2AQ	Oct 18, 2011	Feb 07, 2012	Director	3 More London Riverside London SE1 2AQ	Malaysia	Malaysian	1967-1	Senior General Manager	163881770001
KARUNAKARAN, Pramod Kumar 3 More London Riverside London SE1 2AQ	Oct 18, 2011	Feb 07, 2012	Director	3 More London Riverside London SE1 2AQ	Malaysia	Malaysian	1959-10	Vice President	163881120001
MOORS, Arthur John Weston Common, The Avenue GU34 5SY Lasham Humbly Grove Energy Limited Hampshire England	Mar 20, 2020	Jun 30, 2020	Director	Weston Common, The Avenue GU34 5SY Lasham Humbly Grove Energy Limited Hampshire England	United Kingdom	British	1956-6	Managing Director	268367380001
MOORS, Arthur John, Mr. 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	Jul 24, 2012	Mar 20, 2020	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	England	British	1956-7	Managing Director	171368290001
MUHAMMAD RADZI, Ahmad Hakimi 3 More London Riverside London SE1 2AQ	Feb 07, 2012	Mar 05, 2013	Director	3 More London Riverside London SE1 2AQ	United Kingdom	Malaysian	1973-7	Head Of Finance	166435250001
MURPHY, Fergal Gerard 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	Feb 07, 2012	Mar 20, 2020	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	Ireland	Irish	1961-3	Ceo Of Gas Production And Storage Business	166460660001
OTHMAN, Emran 3 More London Riverside London SE1 2AQ	Oct 18, 2011	Feb 07, 2012	Director	3 More London Riverside London SE1 2AQ	Malaysia	Malaysian	1967-5	General Manager	163879750001
PEARSON, Roger Guy 9 Allen House Park GU22 0DB Woking Surrey	Jul 05, 2007	Jun 29, 2012	Director	9 Allen House Park GU22 0DB Woking Surrey	England	British	1949-12	Company Director	71832820002
REINISCH, Klaus 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	Sep 19, 2011	Jan 13, 2017	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	United Kingdom	Austrian	1973-6	Ceo & Director	128616220001
SHANTA, Andrew Bernard 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	Mar 05, 2013	Mar 29, 2016	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England	England	Malaysian	1962-8	Head Of Finance	176720650002
TENGKU AZIZ, Muhammad Taufik, Tengku 3 More London Riverside London SE1 2AQ	Oct 18, 2011	Feb 07, 2012	Director	3 More London Riverside London SE1 2AQ	Malaysia	Malaysian	1974-2	General Manager	163879700001
WESSEL, Roland Wessel 3 More London Riverside London SE1 2AQ	Aug 19, 2004	Nov 21, 2011	Director	3 More London Riverside London SE1 2AQ	United Kingdom	British,Dutch	1953-4	Director	97115180003
YAP, Swee Yoke, Madam 3 More London Riverside London SE1 2AQ	Oct 18, 2011	Feb 07, 2012	Director	3 More London Riverside London SE1 2AQ	Malaysia	Malaysian	1961-10	Head Of Commercial, Gas And Power	161606670001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Aug 19, 2004	Aug 19, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMBLY GROVE ENERGY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Humbly Grove Energy Limited

Apr 06, 2016

60 Ludgate Hill

EC4M 7AW London

One New Ludgate, 9th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	04689011

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

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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