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Humbly Grove Oilfield EPR/TP3638CT (HUMBLY GROVE ENERGY LIMITED) Verified listing Verified listing

  • Site Type
    Mining Waste Ops with a Facility for HazWaste
  • Local Authority
    Basingstoke and Deane
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Humbly Grove Oilfield EPR/TP3638CT
  • Waste Management Licence No
    404267
  • Licence Holder Name
    HUMBLY GROVE ENERGY LIMITED
  • Site Address
    Weston Common, The Avenue, Lasham, Alton, Hampshire, GU34 5SY
  • Site Type
    Mining Waste Ops with a Facility for HazWaste
  • Site Type Code
    A31
  • Company Number
    04689011
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Site Location
  • Humbly Grove Oilfield, The Avenue, Lasham, Alton GU34 5SY, UK

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Geolocation Details
  • Site Grid Reference
    SU6921044580
  • Easting
    469210
  • Northing
    144580
  • Longitude
    -1.009812
  • Latitude
    51.19381
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    Permit Information
    • Permit Number
      TP3638CT
    • Pre EA Permit Ref
      MP3209ML
    • Status
      Issued
    Local Details
    • Local Authority
      Basingstoke and Deane
    • Parliamentary Constituency
      North East Hampshire
    • Ward
      Basing & Upton Grey
    • Primary Care Trust
      Hampshire
    • Local Authority District
      Basingstoke and Deane
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    BALAK, Michal
    Appointed On: November 10, 2022
    Occupation: N/A
    Role: director
    Address: Nafta, A.S., Mlynske Nivy 44/C, Bratislava, 82109, Slovakia
    BUNDIL, Robert
    Appointed On: March 20, 2020
    Occupation: N/A
    Role: director
    Address: -, Parizka 26, Prague, 111 00, Czech Republic
    JORDAN, Paul Robert
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Humbly Grove Energy Ltd., Humbly Grove Oilfield, Lasham, Hampshire, GU34 5SY, United Kingdom
    PIVOLUSKA, Jakub
    Appointed On: June 18, 2026
    Occupation: N/A
    Role: director
    Address: Weston Common, The Avenue, Lasham, Alton, Hants, GU34 5SY, United Kingdom
    BERMINGHAM, Alexander James
    Appointed On: May 21, 2003
    Occupation: N/A
    Role: secretary
    Address: 4 Davies Street, Hertford, Hertfordshire, SG13 7BU
    Resigned On: September 12, 2003
    BURFITT, Joseph William, Mr.
    Appointed On: April 24, 2012
    Occupation: N/A
    Role: secretary
    Address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: May 19, 2016
    CORTE, James Roger
    Appointed On: May 3, 2023
    Occupation: N/A
    Role: secretary
    Address: Weston Common, The Avenue, Lasham, Alton, Hants, GU34 5SY, United Kingdom
    Resigned On: July 5, 2023
    GRAY, Timilehin Ayodele
    Appointed On: May 19, 2016
    Occupation: N/A
    Role: secretary
    Address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: March 31, 2017
    JUDD, Colin
    Appointed On: September 12, 2003
    Occupation: N/A
    Role: secretary
    Address: 3a Cambridge Park, Twickenham, TW1 2PF
    Resigned On: September 19, 2011
    LUSKIE, Kendal Jenna, Ms.
    Appointed On: March 31, 2017
    Occupation: N/A
    Role: secretary
    Address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: December 20, 2018
    NETTELTON, John Marcus
    Appointed On: March 20, 2020
    Occupation: N/A
    Role: secretary
    Address: Berger House, 36-38 Berkeley Square, London, W1J 5AE, England
    Resigned On: May 24, 2020
    RAMBHAI, Nailesh Kantilal
    Appointed On: December 20, 2018
    Occupation: N/A
    Role: secretary
    Address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: March 20, 2020
    RAMBHAI, Nailesh Kantilal
    Appointed On: September 19, 2011
    Occupation: N/A
    Role: secretary
    Address: 3 More London Riverside, London, SE1 2AQ
    Resigned On: April 24, 2012
    WILLIAMS, Rebecca Kate
    Appointed On: March 6, 2003
    Occupation: N/A
    Role: secretary
    Address: 16 Saint Katherines Mews, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8BA
    Resigned On: May 21, 2003
    THE COMPANY REGISTRATION AGENTS LIMITED
    Appointed On: March 6, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 280, Gray's Inn Road, London, WC1X 8EB
    Resigned On: March 6, 2003
    ADNAN, Wan Teh Zainab
    Appointed On: April 26, 2016
    Occupation: N/A
    Role: director
    Address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: March 20, 2020
    BAYLIS, David Rhys Horton
    Appointed On: May 21, 2003
    Occupation: N/A
    Role: director
    Address: Timbers Broomheath, Woodbridge, Suffolk, IP12 4DL
    Resigned On: September 12, 2003
    FERNANDO, Adrian
    Appointed On: September 12, 2003
    Occupation: N/A
    Role: director
    Address: 281 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
    Resigned On: September 13, 2007
    GARLAND, Michael Victor
    Appointed On: September 12, 2003
    Occupation: N/A
    Role: director
    Address: 15 Wilton Place, London, SW1X 8RL
    Resigned On: July 31, 2004
    HADI, Mohamed Fasluddeen Bin Abdul, Mr.
    Appointed On: March 21, 2017
    Occupation: N/A
    Role: director
    Address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: March 20, 2020
    HORGAN, Melvyn John, Dr
    Appointed On: September 12, 2003
    Occupation: N/A
    Role: director
    Address: Old Hawthorn Farm, Hawthorn Lane Hawthorn Four Marks, Alton, Hampshire, GU34 5AU
    Resigned On: October 14, 2011
    JUDD, Colin
    Appointed On: September 12, 2003
    Occupation: N/A
    Role: director
    Address: 3a Cambridge Park, Twickenham, TW1 2PF
    Resigned On: November 21, 2011
    JUROVÝCH, Matúš
    Appointed On: March 20, 2020
    Occupation: N/A
    Role: director
    Address: Nafta, A.S., Votrubova 1, Bratislava, 821 09, Slovakia
    Resigned On: November 9, 2022
    JUSOH, Muhammad Zamri
    Appointed On: October 18, 2011
    Occupation: N/A
    Role: director
    Address: 3 More London Riverside, London, SE1 2AQ
    Resigned On: February 2, 2012
    KARUNAKARAN, Pramod Kumar
    Appointed On: October 18, 2011
    Occupation: N/A
    Role: director
    Address: 3 More London Riverside, London, SE1 2AQ
    Resigned On: February 2, 2012
    LONGBOTTOM, Robert Henry
    Appointed On: March 6, 2003
    Occupation: N/A
    Role: director
    Address: 173 Elmington Road, Camberwell, London, SE5 7QZ
    Resigned On: May 21, 2003
    MCKIE, Robin Thomas
    Appointed On: September 12, 2003
    Occupation: N/A
    Role: director
    Address: 5 Devonshire Buildings, Bath, Somerset, BA2 4SP
    Resigned On: November 28, 2011
    MOORS, Arthur John
    Appointed On: March 20, 2020
    Occupation: N/A
    Role: director
    Address: Humbly Grove Energy Limited, Weston Common, The Avenue, Lasham, Hampshire, GU34 5SY, England
    Resigned On: June 30, 2020
    MOORS, Arthur John, Mr.
    Appointed On: July 24, 2012
    Occupation: N/A
    Role: director
    Address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: March 20, 2020
    MUHAMMAD RADZI, Ahmad Hakimi
    Appointed On: February 2, 2012
    Occupation: N/A
    Role: director
    Address: 3 More London Riverside, London, SE1 2AQ
    Resigned On: March 5, 2013
    MURPHY, Fergal Gerard
    Appointed On: February 2, 2012
    Occupation: N/A
    Role: director
    Address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: March 20, 2020
    OTHMAN, Emran
    Appointed On: September 19, 2011
    Occupation: N/A
    Role: director
    Address: 3 More London Riverside, London, SE1 2AQ
    Resigned On: February 2, 2012
    PEARSON, Roger Guy
    Appointed On: September 12, 2003
    Occupation: N/A
    Role: director
    Address: 9 Allen House Park, Woking, Surrey, GU22 0DB
    Resigned On: June 29, 2012
    REINISCH, Klaus
    Appointed On: September 19, 2011
    Occupation: N/A
    Role: director
    Address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: January 13, 2017
    SHANTA, Andrew Bernard
    Appointed On: March 5, 2013
    Occupation: N/A
    Role: director
    Address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: March 29, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HUMBLY GROVE ENERGY LIMITED
    Company Number
    04689011
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 6, 2026
    Next Due
    March 20, 2027
    Next Made Up To
    March 6, 2027
    Overdue
    No
    Date Of Creation
    March 6, 2003
    ETag
    b7c38974e900b3e7abedb530bbf49b5b7a95fde7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 6, 2016
    Previous Company Names
    Ceased On
    February 3, 2012
    Effective From
    March 6, 2003
    Name
    STAR ENERGY HG GAS STORAGE LIMITED
    Registered Office Address
    Address Line 1
    Weston Common The Avenue
    Address Line 2
    Lasham
    country
    United Kingdom
    Locality
    Alton
    Post Code
    GU34 5SY
    Region
    Hants
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SU6921044580
    • Easting
      469210
    • Northing
      144580
    • Longitude
      -1.009812
    • Latitude
      51.19381
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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