HUMBLY GROVE ENERGY SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.