HUMBLY GROVE ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humbly Grove Energy Limited. The company was founded 22 years ago and was given the registration number 04689011. The firm's registered office is in ALTON. You can find them at Weston Common The Avenue, Lasham, Alton, Hants. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	HUMBLY GROVE ENERGY LIMITED
Company Number	:	04689011
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom, GU34 5SY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nafta, A.S., Mlynske Nivy 44/C, Bratislava, Slovakia, 82109	Director	10 November 2022	Active
-, Parizka 26, Prague, Czech Republic, 111 00	Director	20 March 2020	Active
Humbly Grove Energy Ltd., Humbly Grove Oilfield, Lasham, United Kingdom, GU34 5SY	Director	01 July 2020	Active
Ep Commodities A.S., Klimentská 1216/46, Prague, Czech Republic, 110 02	Director	20 March 2020	Active
4 Davies Street, Hertford, SG13 7BU	Secretary	21 May 2003	Active
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW	Secretary	24 April 2012	Active
Weston Common, The Avenue, Lasham, Alton, United Kingdom, GU34 5SY	Secretary	03 May 2023	Active
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW	Secretary	19 May 2016	Active
3a Cambridge Park, Twickenham, TW1 2PF	Secretary	12 September 2003	Active
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW	Secretary	31 March 2017	Active
Berger House, 36-38 Berkeley Square, London, England, W1J 5AE	Secretary	20 March 2020	Active
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW	Secretary	20 December 2018	Active
3 More London Riverside, London, SE1 2AQ	Secretary	19 September 2011	Active
16 Saint Katherines Mews, Hampton Hargate, Peterborough, PE7 8BA	Secretary	06 March 2003	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	06 March 2003	Active
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW	Director	26 April 2016	Active
Timbers Broomheath, Woodbridge, IP12 4DL	Director	21 May 2003	Active
281 Kings Road, Kingston Upon Thames, KT2 5JJ	Director	12 September 2003	Active
15 Wilton Place, London, SW1X 8RL	Director	12 September 2003	Active
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW	Director	21 March 2017	Active
Old Hawthorn Farm, Hawthorn Lane Hawthorn Four Marks, Alton, GU34 5AU	Director	12 September 2003	Active
3a Cambridge Park, Twickenham, TW1 2PF	Director	12 September 2003	Active
Nafta, A.S., Votrubova 1, Bratislava, Slovakia, 821 09	Director	20 March 2020	Active
3 More London Riverside, London, SE1 2AQ	Director	18 October 2011	Active
3 More London Riverside, London, SE1 2AQ	Director	18 October 2011	Active
173 Elmington Road, Camberwell, London, SE5 7QZ	Director	06 March 2003	Active
5 Devonshire Buildings, Bath, BA2 4SP	Director	12 September 2003	Active
Humbly Grove Energy Limited, Weston Common, The Avenue, Lasham, Hampshire, England, GU34 5SY	Director	20 March 2020	Active
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW	Director	24 July 2012	Active
3 More London Riverside, London, SE1 2AQ	Director	02 February 2012	Active
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW	Director	02 February 2012	Active
3 More London Riverside, London, SE1 2AQ	Director	19 September 2011	Active
9 Allen House Park, Woking, GU22 0DB	Director	12 September 2003	Active
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW	Director	19 September 2011	Active
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW	Director	05 March 2013	Active

People with Significant Control

Ep Uk Investments Ltd
Notified on	:	20 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Byron House, 7-9 St James's Street, London, England, SW1A 1EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Petronas Energy Trading Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Petronas Energy Trading, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HUMBLY GROVE ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement