Menna Overview
Here’s a quick overview of HUMBLY GROVE ENERGY LIMITED 👀 — a Alton, Hants based business that started in 2003.
HUMBLY GROVE ENERGY LIMITED
- Company statusactive
- Company No04689011
- Age23 years 4 months Incorporated 6 March 2003
- Officers4
Address
Weston Common The Avenue, Lasham, Alton, Hants, GU34 5SY, United Kingdom
HUMBLY GROVE ENERGY LIMITED is an active company incorporated on 6 March 2003 and based in Alton, Hants, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALAK, Michal | director | Sep 1983 | 10 Nov 2022 |
| BUNDIL, Robert | director | May 1975 | 20 Mar 2020 |
| JORDAN, Paul Robert | director | Nov 1975 | 01 Jul 2020 |
| TAKÁČ, Michal | director | Apr 1988 | 20 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ep Uk Investments Ltd | 20 Mar 2020 | |
| Petronas Energy Trading Limited | 06 Apr 2016 |
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MCKIE, Robin Thomas are mutual persons.
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Here’s a quick overview of HUMBLY GROVE ENERGY LIMITED 👀 — a Alton, Hants based business that started in 2003.