HUMBLY GROVE ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HUMBLY GROVE ENERGY SERVICES LIMITED
COMPANY NUMBER
05210198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
19/08/2004
(20 years and 3 months old)
WEBSITE
www.humblyenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/2004
15/02/2012
STAR ENERGY GAS STORAGE SERVICES LIMITED
HANTS
GU34 5SY
Telephone: 01256381621
TPS: No
Weston Common The Avenue
Lasham
Alton
Hants GU34 5SY
GU34 5SY
Telephone: 381621
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUMBLY GROVE ENERGY LIMITED | Active - Accounts Filed | View Report |
| HUMBLY GROVE ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUMBLY GROVE ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUMBLY GROVE ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMBLY GROVE ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2020 - Present (4 years and 8 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2020 - Present (4 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 19/08/2004 - Present (20 years and 3 months) Secretary: 19/08/2004 - Present (20 years and 3 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 8 Past: 32 |
View Report |
Documents
| 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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 07/07/2023 | James Roger Corte (930868811) has left the board |
| 10/05/2023 | New Company Secretary James Roger Corte (930868811) Appointed |
| 16/11/2022 | Matu Jurovych (926836819) has left the board |
| 15/11/2022 | New Board Member Michal Balak (930217696) Appointed |
| 01/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | Arthur John Moors (926836738) has left the board |
| 18/08/2020 | New Board Member Paul Robert Jordan (927228987) Appointed |
| 12/06/2020 | Change in Reg. Office |
| 01/06/2020 | John Marcus Nettleton (926837059) has left the board |
| 01/04/2020 | Matu Jurovych (926836873) has left the board |
| 01/04/2020 | Robert Bundil (926836587) has left the board |
| 01/04/2020 | New Board Member Matu Jurovych (926836819) Appointed |
| 01/04/2020 | New Board Member Robert Bundil (924138276) Appointed |
| 26/03/2020 | Change in Reg. Office |
| 26/03/2020 | New Board Member Michal Taka (926839873) Appointed |
| 25/03/2020 | Arthur John Moors (917136829) has left the board |
| 25/03/2020 | New Company Secretary John Marcus Nettleton (926837059) Appointed |
| 25/03/2020 | New Board Member Matu Jurovych (926836873) Appointed |
| 25/03/2020 | New Board Member Arthur John Moors (926836738) Appointed |
| 25/03/2020 | New Board Member Robert Bundil (926836587) Appointed |
| 24/03/2020 | Mohamed Fasluddeen Bin Abdul Hadi (922758045) has left the board |
| 24/03/2020 | Fergal Gerard Murphy (916646066) has left the board |
| 24/03/2020 | Wan Teh Zainab Adnan (920782822) has left the board |
| 24/03/2020 | Nailesh Kantilal Rambhai (925365029) has left the board |
| 23/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Company Secretary Nailesh Kantilal Rambhai (925365029) Appointed |
| 24/12/2018 | Kendal Jenna Luskie (922838617) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 05/04/2017 | Timilehin Ayodele Gray (920833191) has left the board |
| 05/04/2017 | New Company Secretary Kendal Jenna Luskie (922838617) Appointed |
| 27/03/2017 | New Board Member Mohamed Fasluddeen Bin Abdul Hadi (922758045) Appointed |
| 27/01/2017 | Klaus Reinisch (912861622) has left the board |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 24/05/2016 | New Company Secretary Timilehin Ayodele Gray (920833191) Appointed |
| 24/05/2016 | Joseph William Burfitt (917077799) has left the board |
| 09/05/2016 | New Board Member Wan Teh Zainab Adnan (920782822) Appointed |
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