HUMBLY GROVE ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
HUMBLY GROVE ENERGY LIMITED

COMPANY NUMBER
04689011

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
06/03/2003 (21 years and 8 months old)

WEBSITE
https://www.humblyenergy.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/03/2003 03/02/2012
STAR ENERGY HG GAS STORAGE LIMITED

REGISTERED ADDRESS

WESTON COMMON THE AVENUE, LASHAM, ALTON
HANTS
GU34 5SY

Telephone: 01256381621
TPS: No

TRADING ADDRESSES

Weston Common The Avenue
Lasham
Alton
Hants GU34 5SY
GU34 5SY

Credit Risk Overview

Want to learn more about HUMBLY GROVE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7M

NET WORTH

£40.3M

TOTAL LIABILITIES

£9.7M

NET ASSETS

£42.2M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EP UK INVESTMENTS LTD	N/A	N/A
HUMBLY GROVE ENERGY LIMITED	Active - Accounts Filed	View Report
HUMBLY GROVE ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 23/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUMBLY GROVE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUMBLY GROVE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7M

NET WORTH

£40.3M

TOTAL LIABILITIES

£9.7M

NET ASSETS

£42.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EP UK INVESTMENTS LTD	Owned: 100.00 %	Shares: 35,001,000	Price per share: £1.00	Total Value: £35,001,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michal Taka 20/03/2020 - Present (4 years and 8 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Bundil 20/03/2020 - Present (4 years and 8 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Paul Robert Jordan 01/07/2020 - Present (4 years and 5 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michal Balak 10/11/2022 - Present (2years) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
LUCIENE JAMES LIMITED 06/03/2003 - Present (21 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2828	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EP UK INVESTMENTS LTD	N/A	N/A
HUMBLY GROVE ENERGY LIMITED	Active - Accounts Filed	View Report
HUMBLY GROVE ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 23/07/2023	Event: New Accounts filed
Date: 07/07/2023	Event: James Roger Corte (930868806) has left the board
Date: 10/05/2023	Event: New Company Secretary James Roger Corte (930868806) Appointed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: Matu Jurovych (926836819) has left the board
Date: 15/11/2022	Event: New Board Member Michal Balak (930217696) Appointed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 27/07/2020	Event: Arthur John Moors (926836738) has left the board
Date: 27/07/2020	Event: New Board Member Paul Robert Jordan (927228987) Appointed
Date: 12/06/2020	Event: Change in Reg. Office
Date: 01/06/2020	Event: John Marcus Nettelton (926836702) has left the board
Date: 01/04/2020	Event: Robert Bundil (926836587) has left the board
Date: 01/04/2020	Event: New Board Member Robert Bundil (924138276) Appointed
Date: 26/03/2020	Event: New Board Member Michal Taka (926839873) Appointed
Date: 26/03/2020	Event: Change in Reg. Office
Date: 25/03/2020	Event: New Board Member Matu Jurovych (926836819) Appointed
Date: 25/03/2020	Event: Arthur John Moors (917136829) has left the board
Date: 25/03/2020	Event: New Company Secretary John Marcus Nettelton (926836702) Appointed
Date: 25/03/2020	Event: New Board Member Arthur John Moors (926836738) Appointed
Date: 25/03/2020	Event: New Board Member Robert Bundil (926836587) Appointed
Date: 24/03/2020	Event: Nailesh Kantilal Rambhai (925365020) has left the board
Date: 24/03/2020	Event: Wan Teh Zainab Adnan (920782822) has left the board
Date: 24/03/2020	Event: Fergal Gerard Murphy (916646066) has left the board
Date: 24/03/2020	Event: Mohamed Fasluddeen Bin Abdul Hadi (922758045) has left the board
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: Kendal Jenna Luskie (922838647) has left the board
Date: 24/12/2018	Event: New Company Secretary Nailesh Kantilal Rambhai (925365020) Appointed
Date: 09/05/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Timilehin Ayodele Gray (920833150) has left the board
Date: 05/04/2017	Event: New Company Secretary Kendal Jenna Luskie (922838647) Appointed
Date: 27/03/2017	Event: New Board Member Mohamed Fasluddeen Bin Abdul Hadi (922758045) Appointed
Date: 17/03/2017	Event: New Annual Return filed
Date: 27/01/2017	Event: Klaus Reinisch (912861622) has left the board
Date: 23/09/2016	Event: New Accounts filed
Date: 24/05/2016	Event: Joseph William Burfitt (916882123) has left the board
Date: 24/05/2016	Event: New Company Secretary Timilehin Ayodele Gray (920833150) Appointed
Date: 09/05/2016	Event: New Board Member Wan Teh Zainab Adnan (920782822) Appointed
Date: 17/04/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: Andrew Bernard Shanta (917672065) has left the board
Date: 17/11/2015	Event: Change in Reg. Office

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HUMBLY GROVE ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7M

£40.3M

£9.7M

£42.2M

People Overview

4

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7M

£40.3M

£9.7M

£42.2M

Accounts

People Overview

4

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™