- Company Overview for HUMBLY GROVE ENERGY LIMITED (04689011)
- Filing history for HUMBLY GROVE ENERGY LIMITED (04689011)
- People for HUMBLY GROVE ENERGY LIMITED (04689011)
- Charges for HUMBLY GROVE ENERGY LIMITED (04689011)
- More for HUMBLY GROVE ENERGY LIMITED (04689011)
Officers: 39 officers / 35 resignations
BALAK, Michal
- Correspondence address
- Nafta, A.S., Mlynske Nivy 44/C, Bratislava, Slovakia, 82109
- Role Active
- Director
- Date of birth
- September 1983
- Appointed on
- 10 November 2022
- Nationality
- Slovak
- Country of residence
- Slovakia
- Occupation
- Director
BUNDIL, Robert
- Correspondence address
- -, Parizka 26, Prague, Czech Republic, 111 00
- Role Active
- Director
- Date of birth
- May 1975
- Appointed on
- 20 March 2020
- Nationality
- Czech
- Country of residence
- Czech Republic
- Occupation
- Project Manager
JORDAN, Paul Robert
- Correspondence address
- Humbly Grove Energy Ltd., Humbly Grove Oilfield, Lasham, Hampshire, United Kingdom, GU34 5SY
- Role Active
- Director
- Date of birth
- November 1975
- Appointed on
- 1 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
TAKÁČ, Michal
- Correspondence address
- Ep Commodities A.S., Klimentská 1216/46, Prague, Czech Republic, 110 02
- Role Active
- Director
- Date of birth
- April 1988
- Appointed on
- 20 March 2020
- Nationality
- Slovak
- Country of residence
- Switzerland
- Occupation
- Head Analyst In Ep Commodities A.S.
BERMINGHAM, Alexander James
- Correspondence address
- 4 Davies Street, Hertford, Hertfordshire, SG13 7BU
- Role Resigned
- Secretary
- Appointed on
- 21 May 2003
- Resigned on
- 12 September 2003
- Nationality
- British
BURFITT, Joseph William, Mr.
- Correspondence address
- One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
- Role Resigned
- Secretary
- Appointed on
- 24 April 2012
- Resigned on
- 19 May 2016
CORTE, James Roger
- Correspondence address
- Weston Common, The Avenue, Lasham, Alton, Hants, United Kingdom, GU34 5SY
- Role Resigned
- Secretary
- Appointed on
- 3 May 2023
- Resigned on
- 5 July 2023
GRAY, Timilehin Ayodele
- Correspondence address
- One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
- Role Resigned
- Secretary
- Appointed on
- 19 May 2016
- Resigned on
- 31 March 2017
JUDD, Colin
- Correspondence address
- 3a Cambridge Park, Twickenham, TW1 2PF
- Role Resigned
- Secretary
- Appointed on
- 12 September 2003
- Resigned on
- 19 September 2011
- Nationality
- British
- Occupation
- Company Director
LUSKIE, Kendal Jenna, Ms.
- Correspondence address
- One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
- Role Resigned
- Secretary
- Appointed on
- 31 March 2017
- Resigned on
- 20 December 2018
NETTELTON, John Marcus
- Correspondence address
- Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
- Role Resigned
- Secretary
- Appointed on
- 20 March 2020
- Resigned on
- 24 May 2020
RAMBHAI, Nailesh Kantilal
- Correspondence address
- One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
- Role Resigned
- Secretary
- Appointed on
- 20 December 2018
- Resigned on
- 20 March 2020
RAMBHAI, Nailesh Kantilal
- Correspondence address
- 3 More London Riverside, London, SE1 2AQ
- Role Resigned
- Secretary
- Appointed on
- 19 September 2011
- Resigned on
- 24 April 2012
WILLIAMS, Rebecca Kate
- Correspondence address
- 16 Saint Katherines Mews, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8BA
- Role Resigned
- Secretary
- Appointed on
- 6 March 2003
- Resigned on
- 21 May 2003
- Nationality
- British
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 280 Gray's Inn Road, London, WC1X 8EB
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 March 2003
- Resigned on
- 6 March 2003
ADNAN, Wan Teh Zainab
- Correspondence address
- One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 26 April 2016
- Resigned on
- 20 March 2020
- Nationality
- Malaysian
- Country of residence
- England
- Occupation
- Director
BAYLIS, David Rhys Horton
- Correspondence address
- Timbers Broomheath, Woodbridge, Suffolk, IP12 4DL
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 21 May 2003
- Resigned on
- 12 September 2003
- Nationality
- British
- Occupation
- Solicitor
FERNANDO, Adrian
- Correspondence address
- 281 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 12 September 2003
- Resigned on
- 13 September 2007
- Nationality
- British
- Occupation
- Company Director
GARLAND, Michael Victor
- Correspondence address
- 15 Wilton Place, London, SW1X 8RL
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 12 September 2003
- Resigned on
- 31 July 2004
- Nationality
- Australian
- Occupation
- Company Director
HADI, Mohamed Fasluddeen Bin Abdul, Mr.
- Correspondence address
- One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 21 March 2017
- Resigned on
- 20 March 2020
- Nationality
- Malaysian
- Country of residence
- England
- Occupation
- Chief Executive Officer
HORGAN, Melvyn John, Dr
- Correspondence address
- Old Hawthorn Farm, Hawthorn Lane Hawthorn Four Marks, Alton, Hampshire, GU34 5AU
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 12 September 2003
- Resigned on
- 14 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JUDD, Colin
- Correspondence address
- 3a Cambridge Park, Twickenham, TW1 2PF
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 12 September 2003
- Resigned on
- 21 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JUROVÝCH, Matúš
- Correspondence address
- Nafta, A.S., Votrubova 1, Bratislava, Slovakia, 821 09
- Role Resigned
- Director
- Date of birth
- April 1982
- Appointed on
- 20 March 2020
- Resigned on
- 9 November 2022
- Nationality
- Slovak
- Country of residence
- Slovakia
- Occupation
- Project Manager
JUSOH, Muhammad Zamri
- Correspondence address
- 3 More London Riverside, London, SE1 2AQ
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 18 October 2011
- Resigned on
- 2 February 2012
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Senior General Manager
KARUNAKARAN, Pramod Kumar
- Correspondence address
- 3 More London Riverside, London, SE1 2AQ
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 18 October 2011
- Resigned on
- 2 February 2012
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Vice President
LONGBOTTOM, Robert Henry
- Correspondence address
- 173 Elmington Road, Camberwell, London, SE5 7QZ
- Role Resigned
- Director
- Date of birth
- October 1977
- Appointed on
- 6 March 2003
- Resigned on
- 21 May 2003
- Nationality
- British
- Occupation
- Solicitor
MCKIE, Robin Thomas
- Correspondence address
- 5 Devonshire Buildings, Bath, Somerset, BA2 4SP
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 12 September 2003
- Resigned on
- 28 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MOORS, Arthur John
- Correspondence address
- Humbly Grove Energy Limited, Weston Common, The Avenue, Lasham, Hampshire, England, GU34 5SY
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 20 March 2020
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MOORS, Arthur John, Mr.
- Correspondence address
- One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 24 July 2012
- Resigned on
- 20 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MUHAMMAD RADZI, Ahmad Hakimi
- Correspondence address
- 3 More London Riverside, London, SE1 2AQ
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 2 February 2012
- Resigned on
- 5 March 2013
- Nationality
- Malaysian
- Country of residence
- United Kingdom
- Occupation
- Head Of Finance
MURPHY, Fergal Gerard
- Correspondence address
- One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 2 February 2012
- Resigned on
- 20 March 2020
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Ceo Of Gas Production And Storage Business
OTHMAN, Emran
- Correspondence address
- 3 More London Riverside, London, SE1 2AQ
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 19 September 2011
- Resigned on
- 2 February 2012
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- General Manager
PEARSON, Roger Guy
- Correspondence address
- 9 Allen House Park, Woking, Surrey, GU22 0DB
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 12 September 2003
- Resigned on
- 29 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
REINISCH, Klaus
- Correspondence address
- One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 19 September 2011
- Resigned on
- 13 January 2017
- Nationality
- Austrian
- Country of residence
- United Kingdom
- Occupation
- Ceo And Director
SHANTA, Andrew Bernard
- Correspondence address
- One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 5 March 2013
- Resigned on
- 29 March 2016
- Nationality
- Malaysian
- Country of residence
- England
- Occupation
- Head Of Finance