Humbly Grove Energy Limited

04689011

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTON COMMON THE AVENUE, ALTON, GU34 5SY

Incorporated 06/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Robert Bundil

director · Since 20/03/2020

PROJECT MANAGER

CZECH · CZECH REPUBLIC · Age 51

Also on 4 other boards

Mr Michal Takã�äœ

director · Since 20/03/2020

HEAD ANALYST IN EP COMMODITIES A.S.

SLOVAK · SWITZERLA · Age 38

Also on 1 other board

Paul Robert Jordan

director · Since 01/07/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Michal Balak

director · Since 10/11/2022

DIRECTOR

SLOVAK · SLOVAKIA · Age 42

Also on 1 other board

Persons with Significant Control

Ep Uk Investments Ltd

75–100% shares

75–100% votes

Appoint directors

Byron House, 7-9 St James's Street, London, SW1A 1EE

Reg: 09255154 · Companies House · Private Limited Company By Shares

Notified 20/03/2020

Former PSCs

Petronas Energy Trading Limited

Ceased 20/03/2020

Charges0 outstanding

charge

satisfied

ABN AMRO BANK N.V AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 08/08/2005Registered 15/08/2005Satisfied 13/10/2008

charge

satisfied

ABN AMRO BANK N.V AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 05/05/2004Registered 11/05/2004Satisfied 13/10/2008