• UK
  • HUMBLY GROVE ENERGY LIMITED - Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom

Company Information

Company registration number
04689011
Company Status
LIVE
Country
United Kingdom
Registered Address
Weston Common The Avenue
Lasham
Alton
Hants
GU34 5SY
United Kingdom
Weston Common The Avenue, Lasham, Alton, Hants, GU34 5SY, United Kingdom UK

Management

Managing Directors
BUNDIL, Robert
TAKÁČ, Michal
BALAK, Michal
JORDAN, Paul Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-03-06
Age Of Company
2003-03-06 21 years
SIC/NACE
06100

Ownership

Beneficial Owners
-
Ep Uk Investments Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STAR ENERGY HG GAS STORAGE LIMITED
Legal Entity Identifier (LEI)
894500065TMHHZO2OF96
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-03-20
Last Date: 2024-03-06

HUMBLY GROVE ENERGY LIMITED Company Description

HUMBLY GROVE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04689011. Its current trading status is "live". It was registered 2003-03-06. It was previously called STAR ENERGY HG GAS STORAGE LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Weston Common The Avenue .
More information

Get HUMBLY GROVE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Humbly Grove Energy Limited - Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom

2003-03-06 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-06-19) - AA

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  • confirmation-statement-with-updates (2024-03-07) - CS01

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  • change-person-director-company-with-change-date (2024-03-03) - CH01

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  • accounts-with-accounts-type-full (2023-07-19) - AA

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  • termination-secretary-company-with-name-termination-date (2023-07-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-05-05) - AP03

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  • confirmation-statement-with-updates (2023-03-07) - CS01

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  • confirmation-statement-with-updates (2022-03-09) - CS01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • appoint-person-director-company-with-name-date (2022-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-14) - TM01

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  • confirmation-statement-with-updates (2021-04-08) - CS01

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  • change-to-a-person-with-significant-control (2021-04-07) - PSC05

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • accounts-with-accounts-type-full (2021-12-09) - AA

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  • termination-secretary-company-with-name-termination-date (2020-03-20) - TM02

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  • termination-director-company-with-name-termination-date (2020-03-20) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-23) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-03-23) - AP03

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  • confirmation-statement-with-no-updates (2020-03-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-23) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-05-28) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01

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  • cessation-of-a-person-with-significant-control (2020-03-30) - PSC07

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  • notification-of-a-person-with-significant-control (2020-03-30) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01

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  • accounts-with-accounts-type-full (2019-09-18) - AA

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-12-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-20) - TM02

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  • accounts-with-accounts-type-full (2018-05-04) - AA

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  • confirmation-statement-with-no-updates (2018-03-07) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-25) - TM01

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-04-03) - TM02

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  • accounts-with-accounts-type-full (2017-08-29) - AA

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  • appoint-person-secretary-company-with-name-date (2017-04-03) - AP03

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  • accounts-with-accounts-type-full (2016-09-19) - AA

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  • appoint-person-secretary-company-with-name-date (2016-05-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-05-20) - TM02

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • change-sail-address-company-with-old-address-new-address (2016-04-14) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • change-person-director-company-with-change-date (2015-11-13) - CH01

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  • accounts-with-accounts-type-full (2015-09-15) - AA

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  • move-registers-to-registered-office-company-with-new-address (2015-11-20) - AD04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01

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  • resolution (2015-12-29) - RESOLUTIONS

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  • statement-of-companys-objects (2015-12-29) - CC04

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  • accounts-with-accounts-type-full (2014-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • termination-director-company-with-name (2013-05-07) - TM01

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  • appoint-person-director-company-with-name (2013-05-07) - AP01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01

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  • certificate-change-of-name-company (2012-02-03) - CERTNM

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  • termination-director-company-with-name (2012-02-02) - TM01

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  • appoint-person-director-company-with-name (2012-02-03) - AP01

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  • appoint-person-director-company-with-name (2012-02-06) - AP01

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  • move-registers-to-sail-company (2012-03-20) - AD03

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  • change-sail-address-company (2012-03-20) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • termination-secretary-company-with-name (2012-05-02) - TM02

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  • appoint-person-secretary-company-with-name (2012-05-02) - AP03

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  • termination-director-company-with-name (2012-08-14) - TM01

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  • appoint-person-director-company-with-name (2012-08-14) - AP01

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  • accounts-with-accounts-type-full (2012-09-11) - AA

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  • appoint-person-director-company-with-name (2011-09-23) - AP01

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  • appoint-person-director-company-with-name (2011-09-26) - AP01

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  • termination-director-company-with-name (2011-10-18) - TM01

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  • termination-director-company-with-name (2011-11-21) - TM01

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  • appoint-person-director-company-with-name (2011-10-18) - AP01

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  • appoint-person-secretary-company-with-name (2011-09-23) - AP03

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  • accounts-with-accounts-type-full (2011-08-24) - AA

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  • resolution (2011-06-01) - RESOLUTIONS

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  • notice-removal-restriction-on-company-articles (2011-06-01) - CC02

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  • change-account-reference-date-company-current-shortened (2011-05-20) - AA01

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  • capital-allotment-shares (2011-05-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • termination-secretary-company-with-name (2011-09-23) - TM02

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  • termination-director-company-with-name (2011-11-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • change-person-director-company-with-change-date (2010-05-25) - CH01

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  • change-person-director-company-with-change-date (2010-04-06) - CH01

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  • auditors-resignation-company (2009-09-03) - AUD

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  • auditors-resignation-company (2009-08-26) - AUD

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  • miscellaneous (2009-08-24) - MISC

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  • accounts-with-accounts-type-full (2009-07-21) - AA

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  • legacy (2009-03-18) - 363a

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  • legacy (2008-03-28) - 363a

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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  • legacy (2008-10-15) - 403a

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  • legacy (2008-05-19) - 225

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  • legacy (2007-11-26) - 288c

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  • legacy (2007-09-23) - 288b

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  • legacy (2007-09-18) - 288c

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  • legacy (2007-09-09) - 287

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  • accounts-with-accounts-type-full (2007-07-04) - AA

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  • legacy (2007-03-22) - 363a

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  • legacy (2007-03-22) - 288c

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  • legacy (2006-03-13) - 363a

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  • accounts-with-accounts-type-full (2006-07-12) - AA

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  • auditors-resignation-company (2006-04-18) - AUD

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  • legacy (2005-04-04) - 363s

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  • legacy (2005-08-15) - 395

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2004-08-26) - 288b

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  • auditors-resignation-company (2004-07-08) - AUD

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  • legacy (2004-05-11) - 395

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  • accounts-with-accounts-type-full (2004-05-11) - AA

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  • legacy (2004-04-14) - 363s

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  • incorporation-company (2003-03-06) - NEWINC

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  • legacy (2003-03-18) - 288b

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  • legacy (2003-03-18) - 288a

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  • legacy (2003-05-27) - 288b

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  • legacy (2003-05-27) - 288a

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  • resolution (2003-09-20) - RESOLUTIONS

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  • legacy (2003-09-20) - 288b

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  • legacy (2003-09-20) - 288a

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  • legacy (2003-03-18) - 287

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  • memorandum-articles (2003-09-21) - MEM/ARTS

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  • memorandum-articles (2003-09-30) - MEM/ARTS

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  • legacy (2003-09-20) - 225

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