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HUMBLY GROVE ENERGY LIMITED

Learn more about HUMBLY GROVE ENERGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE NEW LUDGATE, 9TH FLOOR, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW

HUMBLY GROVE ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 04689011
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.03.06
last member list: 2015.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Company HUMBLY GROVE ENERGY LIMITED is a Private Limited Company, registration number 04689011, established in United Kingdom on the 6. March 2003. The company is now active. The company has been in business for 14 years and 3 months. This company used to be called STAR ENERGY HG GAS STORAGE LIMITED. The company is based on ONE NEW LUDGATE, 9TH FLOOR, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW. Business of the company HUMBLY GROVE ENERGY LIMITED by SIC and NACE code are "06200 - Extraction of natural gas", "06100 - Extraction of crude petroleum". There are 59 company documents available. The most recent document is "ADOPT ARTICLES 09/12/2015" from the 2015.12.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.06. We do not have any information about the company HUMBLY GROVE ENERGY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2017.06.28. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.03
overdue: NO
last made update: 2015.03.06
documents available: 1

List of company documents:

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ADOPT ARTICLES 09/12/2015
Form type: RES01
Date: 2015.12.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD SHANTA / 19/10/2015
Form type: CH01
Date: 2015.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, GRAND BUILDINGS 1-3 STRAND, LONDON, WC2N 5EJ
Form type: AD01
Date: 2015.11.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 35001000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Form type: AD01
Date: 2013.08.06
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DIRECTOR APPOINTED MR ANDREW BERNARD SHANTA
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR AHMAD MUHAMMAD RADZI
Form type: TM01
Date: 2013.05.07
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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DIRECTOR APPOINTED MR. ARTHUR JOHN MOORS
Form type: AP01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER PEARSON
Form type: TM01
Date: 2012.08.14
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SECRETARY APPOINTED MR. JOSEPH WILLIAM BURFITT
Form type: AP03
Date: 2012.05.02
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APPOINTMENT TERMINATED, SECRETARY NAILESH RAMBHAI
Form type: TM02
Date: 2012.05.02
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.03.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.20
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DIRECTOR APPOINTED MR FERGAL GERARD MURPHY
Form type: AP01
Date: 2012.02.06
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DIRECTOR APPOINTED MR AHMAD HAKIMI MUHAMMAD RADZI
Form type: AP01
Date: 2012.02.03
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COMPANY NAME CHANGED STAR ENERGY HG GAS STORAGE LIMITED, CERTIFICATE ISSUED ON 03/02/12
Form type: CERTNM
Date: 2012.02.03
Child documents:
Document type: ANNOTATION
Date: 2012.02.03
Form type: RES15
Document description: CHANGE OF NAME 02/02/2012
Document type: ANNOTATION
Date: 2012.02.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR SWEE YAP
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR TAUFIK TENGKU AZIZ
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR EMRAN OTHMAN
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR PRAMOD KARUNAKARAN
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD JUSOH
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MCKIE
Form type: TM01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR COLIN JUDD
Form type: TM01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR ROLAND WESSEL
Form type: TM01
Date: 2011.11.21
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DIRECTOR APPOINTED MR PRAMOD KUMAR KARUNAKARAN
Form type: AP01
Date: 2011.10.18
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DIRECTOR APPOINTED MR MUHAMMAD ZAMRI JUSOH
Form type: AP01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR MELVYN HORGAN
Form type: TM01
Date: 2011.10.18
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DIRECTOR APPOINTED MADAM SWEE YOKE YAP
Form type: AP01
Date: 2011.09.26
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DIRECTOR APPOINTED MR EMRAN OTHMAN
Form type: AP01
Date: 2011.09.23
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DIRECTOR APPOINTED TENGKU TAUFIK MUHAMMAD TENGKU AZIZ
Form type: AP01
Date: 2011.09.23
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DIRECTOR APPOINTED MR KLAUS REINISCH
Form type: AP01
Date: 2011.09.23
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SECRETARY APPOINTED MR NAILESH KANTILAL RAMBHAI
Form type: AP03
Date: 2011.09.23
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APPOINTMENT TERMINATED, SECRETARY COLIN JUDD
Form type: TM02
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.01
Child documents:
Document type: ANNOTATION
Date: 2011.06.01
Form type: RES13
Document description: SHARE CAPITAL BE £1000 DIVIDED INTO 1000 SHARES OF £1 EACH 31/03/2011
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.06.01
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.05.20
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31/03/11 STATEMENT OF CAPITAL GBP 35001000
Form type: SH01
Date: 2011.05.20
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND WESSEL WESSEL / 03/05/2010
Form type: CH01
Date: 2010.05.25
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS MCKIE / 02/10/2009
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GUY PEARSON / 02/10/2009
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR MELVYN JOHN HORGAN / 02/10/2009
Form type: CH01
Date: 2010.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.26
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SECTION 519
Form type: MISC
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18

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Company directors and board members:

JOSEPH WILLIAM BURFITT (current)
Secretary, 2012.04.24
ONE NEW LUDGATE, 9TH FLOOR 60 LUDGATE HILL , LONDON
EC4M 7AW
ENGLAND
ARTHUR JOHN MOORS (current)
Director, MANAGING DIRECTOR, 2012.07.24
ONE NEW LUDGATE, 9TH FLOOR 60 LUDGATE HILL , LONDON
EC4M 7AW
ENGLAND
FERGAL GERARD MURPHY (current)
Director, CEO OF GAS PRODUCTION AND STORAGE BUSINESS, 2012.02.02
ONE NEW LUDGATE, 9TH FLOOR 60 LUDGATE HILL , LONDON
EC4M 7AW
ENGLAND
KLAUS REINISCH (current)
Director, CEO AND DIRECTOR, 2011.09.19
ONE NEW LUDGATE, 9TH FLOOR 60 LUDGATE HILL , LONDON
EC4M 7AW
ENGLAND
ANDREW BERNARD SHANTA (current)
Director, HEAD OF FINANCE, 2013.03.05
ONE NEW LUDGATE, 9TH FLOOR 60 LUDGATE HILL , LONDON
EC4M 7AW
ENGLAND
ALEXANDER JAMES BERMINGHAM (resigned)
Secretary, 2003.05.21 - 2003.09.12
4 DAVIES STREET , HERTFORD
SG13 7BU, HERTFORDSHIRE
COLIN JUDD (resigned)
Secretary, COMPANY DIRECTOR, 2003.09.12 - 2011.09.19
3A CAMBRIDGE PARK , TWICKENHAM
TW1 2PF
NAILESH KANTILAL RAMBHAI (resigned)
Secretary, 2011.09.19 - 2012.04.24
3 MORE LONDON RIVERSIDE LONDON ,
SE1 2AQ
THE COMPANY REGISTRATION AGENTS LIMITED (resigned)
Nominee Secretary, 2003.03.06 - 2003.03.06
280 GRAY'S INN ROAD , LONDON
WC1X 8EB
REBECCA KATE WILLIAMS (resigned)
Secretary, 2003.03.06 - 2003.05.21
16 SAINT KATHERINES MEWS HAMPTON HARGATE , PETERBOROUGH
PE7 8BA, CAMBRIDGESHIRE
DAVID RHYS HORTON BAYLIS (resigned)
Director, SOLICITOR, 2003.05.21 - 2003.09.12
TIMBERS BROOMHEATH , WOODBRIDGE
IP12 4DL, SUFFOLK
ADRIAN FERNANDO (resigned)
Director, COMPANY DIRECTOR, 2003.09.12 - 2007.09.13
281 KINGS ROAD , KINGSTON UPON THAMES
KT2 5JJ, SURREY
MICHAEL VICTOR GARLAND (resigned)
Director, COMPANY DIRECTOR, 2003.09.12 - 2004.07.31
15 WILTON PLACE , LONDON
SW1X 8RL
MELVYN JOHN HORGAN (resigned)
Director, COMPANY DIRECTOR, 2003.09.12 - 2011.10.14
OLD HAWTHORN FARM HAWTHORN LANE HAWTHORN FOUR MARKS , ALTON
GU34 5AU, HAMPSHIRE
COLIN JUDD (resigned)
Director, COMPANY DIRECTOR, 2003.09.12 - 2011.11.21
3A CAMBRIDGE PARK , TWICKENHAM
TW1 2PF
MUHAMMAD ZAMRI JUSOH (resigned)
Director, SENIOR GENERAL MANAGER, 2011.10.18 - 2012.02.02
3 MORE LONDON RIVERSIDE LONDON ,
SE1 2AQ
PRAMOD KUMAR KARUNAKARAN (resigned)
Director, VICE PRESIDENT, 2011.10.18 - 2012.02.02
3 MORE LONDON RIVERSIDE LONDON ,
SE1 2AQ
ROBERT HENRY LONGBOTTOM (resigned)
Director, SOLICITOR, 2003.03.06 - 2003.05.21
173 ELMINGTON ROAD CAMBERWELL , LONDON
SE5 7QZ
LUCIENE JAMES LIMITED (resigned)
Nominee Director, 2003.03.06 - 2003.03.06
280 GRAYS INN ROAD , LONDON
WC1X 8EB
ROBIN THOMAS MCKIE (resigned)
Director, COMPANY DIRECTOR, 2003.09.12 - 2011.11.28
5 DEVONSHIRE BUILDINGS , BATH
BA2 4SP, SOMERSET
AHMAD HAKIMI MUHAMMAD RADZI (resigned)
Director, HEAD OF FINANCE, 2012.02.02 - 2013.03.05
3 MORE LONDON RIVERSIDE LONDON ,
SE1 2AQ
EMRAN OTHMAN (resigned)
Director, GENERAL MANAGER, 2011.09.19 - 2012.02.02
3 MORE LONDON RIVERSIDE LONDON ,
SE1 2AQ
ROGER GUY PEARSON (resigned)
Director, COMPANY DIRECTOR, 2003.09.12 - 2012.06.29
9 ALLEN HOUSE PARK , WOKING
GU22 0DB, SURREY
TAUFIK MUHAMMAD TENGKU AZIZ (resigned)
Director, GENERAL MANAGER, 2011.09.19 - 2012.02.02
3 MORE LONDON RIVERSIDE LONDON ,
SE1 2AQ
ROLAND WESSEL WESSEL (resigned)
Director, COMPANY DIRECTOR, 2003.09.12 - 2011.11.21
3 MORE LONDON RIVERSIDE LONDON ,
SE1 2AQ
SWEE YOKE YAP (resigned)
Director, HEAD OF COMMERCIAL, GAS AND POWER, PETRONAS, 2011.09.19 - 2012.02.02
3 MORE LONDON RIVERSIDE LONDON ,
SE1 2AQ

Companies near to HUMBLY GROVE ENERGY ltd.

Information about the Private Limited Company HUMBLY GROVE ENERGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data