HUMBLY GROVE ENERGY LIMITED - ALTON
| Company Profile | Company Filings |
Overview
HUMBLY GROVE ENERGY LIMITED is a Private Limited Company from ALTON UNITED KINGDOM and has the status: Active.
HUMBLY GROVE ENERGY LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04689011. The accounts status is FULL and accounts are next due on 30/09/2024.
HUMBLY GROVE ENERGY LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04689011. The accounts status is FULL and accounts are next due on 30/09/2024.
HUMBLY GROVE ENERGY LIMITED - ALTON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTON COMMON THE AVENUE
ALTON
HANTS
GU34 5SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STAR ENERGY HG GAS STORAGE LIMITED (until 03/02/2012)
STAR ENERGY HG GAS STORAGE LIMITED (until 03/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAL BALAK | Sep 1983 | Slovak | Director | 2022-11-10 | CURRENT |
| PAUL ROBERT JORDAN | Nov 1975 | British | Director | 2020-07-01 | CURRENT |
| MR MICHAL TAKÁČ | Apr 1988 | Slovak | Director | 2020-03-20 | CURRENT |
| MR ROBERT BUNDIL | May 1975 | Czech | Director | 2020-03-20 | CURRENT |
| KENDAL JENNA LUSKIE | Secretary | 2017-03-31 UNTIL 2018-12-20 | RESIGNED | ||
| MR EMRAN OTHMAN | May 1967 | Malaysian | Director | 2011-09-19 UNTIL 2012-02-02 | RESIGNED |
| MR FERGAL GERARD MURPHY | Mar 1961 | Irish | Director | 2012-02-02 UNTIL 2020-03-20 | RESIGNED |
| MR AHMAD HAKIMI MUHAMMAD RADZI | Jul 1973 | Malaysian | Director | 2012-02-02 UNTIL 2013-03-05 | RESIGNED |
| MR. ARTHUR JOHN MOORS | Jul 1956 | British | Director | 2012-07-24 UNTIL 2020-03-20 | RESIGNED |
| MR ARTHUR JOHN MOORS | Jun 1956 | British | Director | 2020-03-20 UNTIL 2020-06-30 | RESIGNED |
| MR ROGER GUY PEARSON | Dec 1949 | British | Director | 2003-09-12 UNTIL 2012-06-29 | RESIGNED |
| REBECCA KATE WILLIAMS | Secretary | 2003-03-06 UNTIL 2003-05-21 | RESIGNED | ||
| MR NAILESH KANTILAL RAMBHAI | Secretary | 2018-12-20 UNTIL 2020-03-20 | RESIGNED | ||
| MR JOHN MARCUS NETTELTON | Secretary | 2020-03-20 UNTIL 2020-05-24 | RESIGNED | ||
| TENGKU TAUFIK MUHAMMAD TENGKU AZIZ | Feb 1974 | Malaysian | Director | 2011-09-19 UNTIL 2012-02-02 | RESIGNED |
| MR COLIN JUDD | May 1953 | British | Secretary | 2003-09-12 UNTIL 2011-09-19 | RESIGNED |
| MRS TIMILEHIN AYODELE GRAY | Secretary | 2016-05-19 UNTIL 2017-03-31 | RESIGNED | ||
| MR JAMES ROGER CORTE | Secretary | 2023-05-03 UNTIL 2023-07-05 | RESIGNED | ||
| MR. JOSEPH WILLIAM BURFITT | Secretary | 2012-04-24 UNTIL 2016-05-19 | RESIGNED | ||
| ALEXANDER JAMES BERMINGHAM | Secretary | 2003-05-21 UNTIL 2003-09-12 | RESIGNED | ||
| MR NAILESH KANTILAL RAMBHAI | Secretary | 2011-09-19 UNTIL 2012-04-24 | RESIGNED | ||
| MR MUHAMMAD ZAMRI JUSOH | Jan 1967 | Malaysian | Director | 2011-10-18 UNTIL 2012-02-02 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-03-06 UNTIL 2003-03-06 | RESIGNED | ||
| MRS WAN TEH ZAINAB ADNAN | Sep 1973 | Malaysian | Director | 2016-04-26 UNTIL 2020-03-20 | RESIGNED |
| DAVID RHYS HORTON BAYLIS | Mar 1958 | British | Director | 2003-05-21 UNTIL 2003-09-12 | RESIGNED |
| ADRIAN FERNANDO | May 1962 | British & Swiss | Director | 2003-09-12 UNTIL 2007-09-13 | RESIGNED |
| MICHAEL VICTOR GARLAND | May 1962 | Australian | Director | 2003-09-12 UNTIL 2004-07-31 | RESIGNED |
| DR MELVYN JOHN HORGAN | Jul 1955 | British | Director | 2003-09-12 UNTIL 2011-10-14 | RESIGNED |
| MR COLIN JUDD | May 1953 | British | Director | 2003-09-12 UNTIL 2011-11-21 | RESIGNED |
| MR MATúš JUROVÝCH | Apr 1982 | Slovak | Director | 2020-03-20 UNTIL 2022-11-09 | RESIGNED |
| MR. KLAUS REINISCH | Jun 1973 | Austrian | Director | 2011-09-19 UNTIL 2017-01-13 | RESIGNED |
| MR PRAMOD KUMAR KARUNAKARAN | Oct 1959 | Malaysian | Director | 2011-10-18 UNTIL 2012-02-02 | RESIGNED |
| MR. MOHAMED FASLUDDEEN BIN ABDUL HADI | Oct 1974 | Malaysian | Director | 2017-03-21 UNTIL 2020-03-20 | RESIGNED |
| MR ROBIN THOMAS MCKIE | Jul 1951 | British | Director | 2003-09-12 UNTIL 2011-11-28 | RESIGNED |
| MADAM SWEE YOKE YAP | Oct 1961 | Malaysian | Director | 2011-09-19 UNTIL 2012-02-02 | RESIGNED |
| ROLAND WESSEL | Apr 1953 | British,Dutch | Director | 2003-09-12 UNTIL 2011-11-21 | RESIGNED |
| ROBERT HENRY LONGBOTTOM | Oct 1977 | British | Director | 2003-03-06 UNTIL 2003-05-21 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-03-06 UNTIL 2003-03-06 | RESIGNED | ||
| MR ANDREW BERNARD SHANTA | Aug 1962 | Malaysian | Director | 2013-03-05 UNTIL 2016-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ep Uk Investments Ltd | 2020-03-20 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Petronas Energy Trading Limited | 2016-04-06 - 2020-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |