UK Companies House feature
HUMBLY GROVE ENERGY SERVICES LIMITED
Profile
- Company number
- 05210198
- Status
- Active
- Incorporation
- 2004-08-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate.”
Significant events
- “No material post balance sheet events have been identified.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALAK, Michal | Director | 2022-11-10 | Sep 1983 | Slovak |
| BUNDIL, Robert | Director | 2020-03-20 | May 1975 | Czech |
| JORDAN, Paul Robert | Director | 2020-07-01 | Nov 1975 | British |
| TAKÁČ, Michal | Director | 2020-03-20 | Apr 1988 | Slovak |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURFITT, Joseph William, Mr. | Secretary | 2012-04-24 | 2016-05-19 |
| CORTE, James Roger | Secretary | 2023-05-03 | 2023-07-05 |
| GRAY, Timilehin Ayodele | Secretary | 2016-05-19 | 2017-03-31 |
| JUDD, Colin | Secretary | 2004-08-19 | 2011-09-19 |
| LUSKIE, Kendal Jenna, Ms. | Secretary | 2017-03-31 | 2018-12-20 |
| NETTLETON, John Marcus | Secretary | 2020-03-20 | 2020-05-24 |
| RAMBHAI, Nailesh Kantilal | Secretary | 2018-12-20 | 2020-03-20 |
| RAMBHAI, Nailesh Kantilal | Secretary | 2011-09-19 | 2012-04-24 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-08-19 | 2004-08-19 |
| ADNAN, Wan Teh Zainab | Director | 2016-04-26 | 2020-03-20 |
| FERNANDO, Adrian | Director | 2004-08-19 | 2007-09-13 |
| HADI, Mohamed Fasluddeen Bin Abdul, Mr. | Director | 2017-03-21 | 2020-03-20 |
| HORGAN, Melvyn John, Dr | Director | 2004-08-19 | 2011-10-14 |
| JUDD, Colin | Director | 2004-08-19 | 2011-11-21 |
| JUROVÝCH, Matúš | Director | 2020-03-20 | 2022-11-09 |
| JUSOH, Muhammad Zamri | Director | 2011-10-18 | 2012-02-07 |
| KARUNAKARAN, Pramod Kumar | Director | 2011-10-18 | 2012-02-07 |
| MOORS, Arthur John | Director | 2020-03-20 | 2020-06-30 |
| MOORS, Arthur John, Mr. | Director | 2012-07-24 | 2020-03-20 |
| MUHAMMAD RADZI, Ahmad Hakimi | Director | 2012-02-07 | 2013-03-05 |
| MURPHY, Fergal Gerard | Director | 2012-02-07 | 2020-03-20 |
| OTHMAN, Emran | Director | 2011-10-18 | 2012-02-07 |
| PEARSON, Roger Guy | Director | 2007-07-05 | 2012-06-29 |
| REINISCH, Klaus | Director | 2011-09-19 | 2017-01-13 |
| SHANTA, Andrew Bernard | Director | 2013-03-05 | 2016-03-29 |
| TENGKU AZIZ, Muhammad Taufik, Tengku | Director | 2011-10-18 | 2012-02-07 |
| WESSEL, Roland Wessel | Director | 2004-08-19 | 2011-11-21 |
| YAP, Swee Yoke, Madam | Director | 2011-10-18 | 2012-02-07 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-08-19 | 2004-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Humbly Grove Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2024-09-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-08 | CH01 | officers | change person director company with change date |
| 2024-06-19 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-18 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-05 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-14 | TM01 | officers | termination director company with name termination date |
| 2022-11-11 | AP01 | officers | appoint person director company with name date |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-09 | AA | accounts | accounts with accounts type full |
| 2021-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-04 | AA | accounts | accounts with accounts type full |
| 2020-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-14 | TM01 | officers | termination director company with name termination date |
| 2020-08-14 | AP01 | officers | appoint person director company with name date |
| 2020-06-10 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.