Humbly Grove Energy Services Limited

Active05210198 Private limited company
Incorporated
19 August 2004 (22 years)
Previously known as
Star Energy Gas Storage Services Limited (until 15 February 2012)
Industry
Distribution of gaseous fuels through mains (35220)
Accounts type
Full
Region
South East
Address
Weston Common The Avenue
Lasham
Alton
GU34 5SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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
Slovak
Born September 1983 (43)
Director · Appointed 1 July 2020
British
Born November 1975
Director · Appointed 20 March 2020
Czech
Born May 1975 (51)
Officer history (30 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 Nettleton, John Marcus as Secretary
20 March 2020
Appointed Moors, Arthur John as Director
20 March 2020
Appointed Jurových, Matúš as Director
20 March 2020
20 March 2020
Appointed Takáč, Michal as Director
20 March 2020
Appointed Nettleton, John Marcus as Secretary
20 March 2020
Appointed Bundil, Robert as Director
20 March 2020
Resigned Rambhai, Nailesh Kantilal as Secretary
20 March 2020
Resigned Moors, Arthur John, Mr. as Director
20 March 2020
Resigned Murphy, Fergal Gerard as Director
20 March 2020
Resigned Adnan, Wan Teh Zainab as Director
20 December 2018
Appointed Rambhai, Nailesh Kantilal as Secretary
20 December 2018
Resigned Luskie, Kendal Jenna, Ms. as Secretary
31 March 2017
Resigned Gray, Timilehin Ayodele as Secretary
31 March 2017
Appointed Luskie, Kendal Jenna, Ms. as Secretary
21 March 2017
13 January 2017
Resigned Reinisch, Klaus as Director
19 May 2016
Appointed Gray, Timilehin Ayodele as Secretary
19 May 2016
Resigned Burfitt, Joseph William, Mr. 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
Resigned Rambhai, Nailesh Kantilal as Secretary
24 April 2012
Appointed Burfitt, Joseph William, Mr. as Secretary
7 February 2012
Resigned Jusoh, Muhammad Zamri as Director
7 February 2012
Resigned Karunakaran, Pramod Kumar as Director
7 February 2012
Appointed Murphy, Fergal Gerard as Director
7 February 2012
Resigned Othman, Emran as Director
7 February 2012
7 February 2012
Appointed Muhammad Radzi, Ahmad Hakimi as Director
7 February 2012
Resigned Yap, Swee Yoke, Madam as Director
21 November 2011
Resigned Wessel, Roland Wessel as Director
21 November 2011
Resigned Judd, Colin as Director
18 October 2011
Appointed Yap, Swee Yoke, Madam as Director
18 October 2011
Appointed Karunakaran, Pramod Kumar as Director
18 October 2011
Appointed Jusoh, Muhammad Zamri as Director
18 October 2011
18 October 2011
Appointed Othman, Emran 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
Resigned Judd, Colin as Secretary
13 September 2007
Resigned Fernando, Adrian as Director
5 July 2007
Appointed Pearson, Roger Guy as Director
19 August 2004
Appointed Fernando, Adrian as Director
19 August 2004
Appointed Judd, Colin as Secretary
19 August 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
19 August 2004
Appointed Horgan, Melvyn John, Dr as Director
19 August 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
19 August 2004
Appointed Judd, Colin as Director
19 August 2004
Resigned Luciene James Limited as Corporate Nominee Director
19 August 2004
Appointed Wessel, Roland Wessel as Director
19 August 2004
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04689011

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Humbly Grove Energy Limited Owns 75–100% of shares
Humbly Grove Energy Services Limited This company 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

Filings 137

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates2 September 2026
24 July 2026Full accounts31 December 2025
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
4 September 2025Confirmation statement with updates2 September 2025
Show all 137 filings

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