Humbly Grove Energy Limited

Active04689011 Private limited company
Incorporated
6 March 2003 (23 years)
Previously known as
Star Energy HG Gas Storage Limited (until 3 February 2012)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Jakub Pivoluska
Owned by
Accounts type
Full
Region
South East
Address
Weston Common The Avenue
Lasham
Alton
GU34 5SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Pivoluska, Jakub
Director · Appointed 18 June 2026
Slovak
Born January 1988 (38)
Director · Appointed 10 November 2022
Also at Humbly Grove Energy Services Limited
Slovak
Born September 1983 (43)
Director · Appointed 1 July 2020
Also at Humbly Grove Energy Services Limited
British
Born November 1975
Director · Appointed 20 March 2020
Also at Humbly Grove Energy Services Limited, Rva Consulting Engineers Limited, Rva Engineering Solutions Limited · more companies
Czech
Born May 1975 (51)
Officer history (36 former)
18 June 2026
Appointed Pivoluska, Jakub as Director
17 June 2026
Resigned Takáč, Michal as Director
5 July 2023
Resigned Corte, James Roger as Secretary
3 May 2023
Appointed Corte, James Roger as Secretary
10 November 2022
Appointed Balak, Michal as Director
9 November 2022
Resigned Jurových, Matúš as Director
1 July 2020
Appointed Jordan, Paul Robert as Director
30 June 2020
Resigned Moors, Arthur John as Director
24 May 2020
Resigned Nettelton, John Marcus as Secretary
20 March 2020
Appointed Jurových, Matúš as Director
20 March 2020
Resigned Adnan, Wan Teh Zainab as Director
20 March 2020
Appointed Moors, Arthur John as Director
20 March 2020
Appointed Takáč, Michal as Director
20 March 2020
Appointed Nettelton, John Marcus as Secretary
20 March 2020
Resigned Rambhai, Nailesh Kantilal as Secretary
20 March 2020
Appointed Bundil, Robert as Director
20 March 2020
Resigned Murphy, Fergal Gerard as Director
20 March 2020
20 March 2020
Resigned Moors, Arthur John, Mr. as Director
20 December 2018
Appointed Rambhai, Nailesh Kantilal as Secretary
20 December 2018
Resigned Luskie, Kendal Jenna, Ms. as Secretary
31 March 2017
Appointed Luskie, Kendal Jenna, Ms. as Secretary
31 March 2017
Resigned Gray, Timilehin Ayodele as Secretary
21 March 2017
13 January 2017
Resigned Reinisch, Klaus as Director
19 May 2016
Resigned Burfitt, Joseph William, Mr. as Secretary
19 May 2016
Appointed Gray, Timilehin Ayodele as Secretary
26 April 2016
Appointed Adnan, Wan Teh Zainab as Director
29 March 2016
Resigned Shanta, Andrew Bernard as Director
5 March 2013
Resigned Muhammad Radzi, Ahmad Hakimi as Director
5 March 2013
Appointed Shanta, Andrew Bernard as Director
24 July 2012
Appointed Moors, Arthur John, Mr. as Director
29 June 2012
Resigned Pearson, Roger Guy as Director
24 April 2012
Appointed Burfitt, Joseph William, Mr. as Secretary
24 April 2012
Resigned Rambhai, Nailesh Kantilal as Secretary
2 February 2012
Resigned Othman, Emran as Director
2 February 2012
Appointed Muhammad Radzi, Ahmad Hakimi as Director
2 February 2012
Resigned Karunakaran, Pramod Kumar as Director
2 February 2012
Resigned Jusoh, Muhammad Zamri as Director
2 February 2012
Resigned Tengku Aziz, Taufik Muhammad, Tengku as Director
2 February 2012
Resigned Yap, Swee Yoke, Madam as Director
2 February 2012
Appointed Murphy, Fergal Gerard as Director
28 November 2011
Resigned Mckie, Robin Thomas as Director
21 November 2011
Resigned Judd, Colin as Director
21 November 2011
Resigned Wessel, Roland Wessel as Director
18 October 2011
Appointed Jusoh, Muhammad Zamri as Director
18 October 2011
Appointed Karunakaran, Pramod Kumar as Director
14 October 2011
Resigned Horgan, Melvyn John, Dr as Director
19 September 2011
Appointed Reinisch, Klaus as Director
19 September 2011
Appointed Rambhai, Nailesh Kantilal as Secretary
19 September 2011
Appointed Yap, Swee Yoke, Madam as Director
19 September 2011
Resigned Judd, Colin as Secretary
19 September 2011
Appointed Tengku Aziz, Taufik Muhammad, Tengku as Director
19 September 2011
Appointed Othman, Emran as Director
13 September 2007
Resigned Fernando, Adrian as Director
31 July 2004
Resigned Garland, Michael Victor as Director
12 September 2003
Appointed Judd, Colin as Director
12 September 2003
Resigned Bermingham, Alexander James as Secretary
12 September 2003
Appointed Wessel, Roland Wessel as Director
12 September 2003
Appointed Judd, Colin as Secretary
12 September 2003
Appointed Mckie, Robin Thomas as Director
12 September 2003
Appointed Fernando, Adrian as Director
12 September 2003
Appointed Pearson, Roger Guy as Director
12 September 2003
Appointed Garland, Michael Victor as Director
12 September 2003
Resigned Baylis, David Rhys Horton as Director
12 September 2003
Appointed Horgan, Melvyn John, Dr as Director
21 May 2003
Appointed Baylis, David Rhys Horton as Director
21 May 2003
Appointed Bermingham, Alexander James as Secretary
21 May 2003
Resigned Williams, Rebecca Kate as Secretary
21 May 2003
Resigned Longbottom, Robert Henry as Director
6 March 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
6 March 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
6 March 2003
Appointed Luciene James Limited as Corporate Nominee Director
6 March 2003
Resigned Luciene James Limited as Corporate Nominee Director
6 March 2003
Appointed Williams, Rebecca Kate as Secretary
6 March 2003
Appointed Longbottom, Robert Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 09255154
Former controllers (1)
20 March 2020
Ceased Petronas Energy Trading Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ttep UK&I Investments Ltd
Humbly Grove Energy Limited This company Owns 75–100% of shares
Humbly Grove Energy Services Limited Owns 75–100% of shares
Rva Group Limited Owns 75–100% of shares
Ttep Ballylumford Power Ltd Owns 75–100% of shares
Ttep Corby Power Ltd Owns 75–100% of shares
Ttep Eggborough Pensions Ltd Owns 75–100% of shares
Ttep Eggborough Power Ltd Owns 75–100% of shares
Ttep GB Gas Holdings Ltd Owns 75–100% of shares
Ttep GB Trading Ltd Owns 75–100% of shares
Ttep Kilroot Energy Park Ltd Owns 75–100% of shares
Ttep Kilroot Flex Power Ltd Owns 75–100% of shares
Ttep Kilroot Power Ltd Owns 75–100% of shares
Ttep Langage Power Ltd Owns 75–100% of shares
Ttep Lynemouth Power Ltd Owns 75–100% of shares
Ttep SHB Ltd Owns 75–100% of shares
Humberland Limited Owns 75–100% of shares
Ttep UK Construction Ltd Owns 75–100% of shares
And 8 more

Filings 166

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
23 June 2026Change of details for a person with significant control
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates6 March 2026
Show all 166 filings

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