HUMBLY GROVE ENERGY SERVICES LIMITED - ALTON


Company Profile Company Filings

Overview

HUMBLY GROVE ENERGY SERVICES LIMITED is a Private Limited Company from ALTON UNITED KINGDOM and has the status: Active.
HUMBLY GROVE ENERGY SERVICES LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210198. The accounts status is FULL and accounts are next due on 30/09/2024.

HUMBLY GROVE ENERGY SERVICES LIMITED - ALTON

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains

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 GAS STORAGE SERVICES LIMITED (until 15/02/2012)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAL TAKÁČ Apr 1988 Slovak Director 2020-03-20 CURRENT
MR MICHAL BALAK Sep 1983 Slovak Director 2022-11-10 CURRENT
MR ROBERT BUNDIL May 1975 Czech Director 2020-03-20 CURRENT
PAUL ROBERT JORDAN Nov 1975 British Director 2020-07-01 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2004-08-19 UNTIL 2004-08-19 RESIGNED
MR NAILESH KANTILAL RAMBHAI Secretary 2018-12-20 UNTIL 2020-03-20 RESIGNED
MR. JOSEPH WILLIAM BURFITT Secretary 2012-04-24 UNTIL 2016-05-19 RESIGNED
MR JAMES ROGER CORTE Secretary 2023-05-03 UNTIL 2023-07-05 RESIGNED
MRS TIMILEHIN AYODELE GRAY Secretary 2016-05-19 UNTIL 2017-03-31 RESIGNED
MR COLIN JUDD May 1953 British Secretary 2004-08-19 UNTIL 2011-09-19 RESIGNED
KENDAL JENNA LUSKIE Secretary 2017-03-31 UNTIL 2018-12-20 RESIGNED
MR JOHN MARCUS NETTLETON Secretary 2020-03-20 UNTIL 2020-05-24 RESIGNED
MR NAILESH KANTILAL RAMBHAI Secretary 2011-09-19 UNTIL 2012-04-24 RESIGNED
MR. KLAUS REINISCH Jun 1973 Austrian Director 2011-09-19 UNTIL 2017-01-13 RESIGNED
MR AHMAD HAKIMI MUHAMMAD RADZI Jul 1973 Malaysian Director 2012-02-07 UNTIL 2013-03-05 RESIGNED
MR FERGAL GERARD MURPHY Mar 1961 Irish Director 2012-02-07 UNTIL 2020-03-20 RESIGNED
MR EMRAN OTHMAN May 1967 Malaysian Director 2011-10-18 UNTIL 2012-02-07 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2004-08-19 UNTIL 2004-08-19 RESIGNED
MR ROGER GUY PEARSON Dec 1949 British Director 2007-07-05 UNTIL 2012-06-29 RESIGNED
MR ANDREW BERNARD SHANTA Aug 1962 Malaysian Director 2013-03-05 UNTIL 2016-03-29 RESIGNED
TENGKU MUHAMMAD TAUFIK TENGKU AZIZ Feb 1974 Malaysian Director 2011-10-18 UNTIL 2012-02-07 RESIGNED
MR ARTHUR JOHN MOORS Jun 1956 British Director 2020-03-20 UNTIL 2020-06-30 RESIGNED
ROLAND WESSEL Apr 1953 British,Dutch Director 2004-08-19 UNTIL 2011-11-21 RESIGNED
MADAM SWEE YOKE YAP Oct 1961 Malaysian Director 2011-10-18 UNTIL 2012-02-07 RESIGNED
MR. ARTHUR JOHN MOORS Jul 1956 British Director 2012-07-24 UNTIL 2020-03-20 RESIGNED
DR MELVYN JOHN HORGAN Jul 1955 British Director 2004-08-19 UNTIL 2011-10-14 RESIGNED
MR PRAMOD KUMAR KARUNAKARAN Oct 1959 Malaysian Director 2011-10-18 UNTIL 2012-02-07 RESIGNED
MR MUHAMMAD ZAMRI JUSOH Jan 1967 Malaysian Director 2011-10-18 UNTIL 2012-02-07 RESIGNED
MR MATúš JUROVÝCH Apr 1982 Slovak Director 2020-03-20 UNTIL 2022-11-09 RESIGNED
MR COLIN JUDD May 1953 British Director 2004-08-19 UNTIL 2011-11-21 RESIGNED
MR. MOHAMED FASLUDDEEN BIN ABDUL HADI Oct 1974 Malaysian Director 2017-03-21 UNTIL 2020-03-20 RESIGNED
ADRIAN FERNANDO May 1962 British & Swiss Director 2004-08-19 UNTIL 2007-09-13 RESIGNED
MRS WAN TEH ZAINAB ADNAN Sep 1973 Malaysian Director 2016-04-26 UNTIL 2020-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Humbly Grove Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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