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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jordan, Paul Robert
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bundil, Robert
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Balak, Michal
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    TakÁČ, Michal
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressByron House, 7-9 St James's Street, London, England, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Mckie, Robin Thomas
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2011-11-28
    OF - Director → CIF 0
  • 2
    Burfitt, Joseph William, Mr.
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 3
    Corte, James Roger
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 4
    Bermingham, Alexander James
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 5
    Karunakaran, Pramod Kumar
    Vice President born in October 1959
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2012-02-02
    OF - Director → CIF 0
  • 6
    Yap, Swee Yoke, Madam
    Head Of Commercial, Gas And Power, Petronas born in October 1961
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Garland, Michael Victor
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Gray, Timilehin Ayodele
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Judd, Colin
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2011-11-21
    OF - Director → CIF 0
    Judd, Colin
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 10
    Wessel, Roland Wessel
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2011-11-21
    OF - Director → CIF 0
  • 11
    Rambhai, Nailesh Kantilal
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2012-04-24
    OF - Secretary → CIF 0
    icon of calendar 2018-12-20 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 12
    Murphy, Fergal Gerard
    Ceo Of Gas Production And Storage Business born in March 1961
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2020-03-20
    OF - Director → CIF 0
  • 13
    Pearson, Roger Guy
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Reinisch, Klaus
    Ceo And Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2017-01-13
    OF - Director → CIF 0
  • 15
    Luskie, Kendal Jenna, Ms.
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 16
    Baylis, David Rhys Horton
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2003-09-12
    OF - Director → CIF 0
  • 17
    Longbottom, Robert Henry
    Solicitor born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2003-05-21
    OF - Director → CIF 0
  • 18
    Fernando, Adrian
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2007-09-13
    OF - Director → CIF 0
  • 19
    Moors, Arthur John, Mr.
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2020-03-20
    OF - Director → CIF 0
    Moors, Arthur John
    Managing Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Shanta, Andrew Bernard
    Head Of Finance born in August 1962
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2016-03-29
    OF - Director → CIF 0
  • 21
    Jusoh, Muhammad Zamri
    Senior General Manager born in January 1967
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2012-02-02
    OF - Director → CIF 0
  • 22
    Othman, Emran
    General Manager born in May 1967
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2012-02-02
    OF - Director → CIF 0
  • 23
    JurovÝch, Matúš
    Project Manager born in April 1982
    Individual
    Officer
    icon of calendar 2020-03-20 ~ 2022-11-09
    OF - Director → CIF 0
  • 24
    Muhammad Radzi, Ahmad Hakimi
    Head Of Finance born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2013-03-05
    OF - Director → CIF 0
  • 25
    Nettelton, John Marcus
    Individual
    Officer
    icon of calendar 2020-03-20 ~ 2020-05-24
    OF - Secretary → CIF 0
  • 26
    Williams, Rebecca Kate
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 27
    Horgan, Melvyn John, Dr
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 28
    Hadi, Mohamed Fasluddeen Bin Abdul, Mr.
    Chief Executive Officer born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2020-03-20
    OF - Director → CIF 0
  • 29
    Adnan, Wan Teh Zainab
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2020-03-20
    OF - Director → CIF 0
  • 30
    Tengku Aziz, Taufik Muhammad, Tengku
    General Manager born in February 1974
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2012-02-02
    OF - Director → CIF 0
  • 31
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Director → CIF 0
  • 32
    PETRONAS CARIGALI OVERSEAS (UK) LIMITED - 2004-09-29
    PETGAS TRADING (UK) LTD - 2011-02-16
    icon of addressPetronas Energy Trading, One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMBLY GROVE ENERGY LIMITED

Previous name
STAR ENERGY HG GAS STORAGE LIMITED - 2012-02-03
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • HUMBLY GROVE ENERGY LIMITED
    Info
    STAR ENERGY HG GAS STORAGE LIMITED - 2012-02-03
    Registered number 04689011
    icon of addressWeston Common The Avenue, Lasham, Alton, Hants GU34 5SY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • HUMBLY GROVE ENERGY LIMITED
    S
    Registered number 04689011
    icon of addressOne New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Company Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
  • HUMBLY GROVE ENERGY LIMITED
    S
    Registered number 04689011
    icon of addressOne New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
  • HUMBLY GROVE ENERGY LIMITED
    S
    Registered number 04689011
    icon of addressPetronas Energy Trading, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Company Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOne New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    STAR ENERGY GAS STORAGE SERVICES LIMITED - 2012-02-15
    icon of addressWeston Common The Avenue, Lasham, Alton, Hants, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOne New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.