logo
explain how to read the page

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 32
  • 1
    Pivoluska, Jakub
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Fernando, Adrian
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2004-08-19 ~ 2007-09-13
    OF - Director → CIF 0
  • 3
    Shanta, Andrew Bernard
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2013-03-05 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Adnan, Wan Teh Zainab
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Rambhai, Nailesh Kantilal
    Individual (13 offsprings)
    Officer
    2011-09-19 ~ 2012-04-24
    OF - Secretary → CIF 0
    2018-12-20 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 6
    Jordan, Paul Robert
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Timilehin Ayodele
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Luskie, Kendal Jenna, Ms.
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 9
    Burfitt, Joseph William, Mr.
    Individual (6 offsprings)
    Officer
    2012-04-24 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 10
    Tengku Aziz, Muhammad Taufik, Tengku
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2012-02-07
    OF - Director → CIF 0
  • 11
    Nettleton, John Marcus
    Individual (9 offsprings)
    Officer
    2020-03-20 ~ 2020-05-24
    OF - Secretary → CIF 0
  • 12
    Pearson, Roger Guy
    Born in December 1949
    Individual (12 offsprings)
    Officer
    2007-07-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Karunakaran, Pramod Kumar
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2011-10-18 ~ 2012-02-07
    OF - Director → CIF 0
  • 14
    Othman, Emran
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2012-02-07
    OF - Director → CIF 0
  • 15
    Balak, Michal
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 16
    Bundil, Robert
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 17
    TakÁČ, Michal
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2026-06-17
    OF - Director → CIF 0
  • 18
    Reinisch, Klaus
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2011-09-19 ~ 2017-01-13
    OF - Director → CIF 0
  • 19
    Horgan, Melvyn John, Dr
    Born in July 1955
    Individual (14 offsprings)
    Officer
    2004-08-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Corte, James Roger
    Individual (24 offsprings)
    Officer
    2023-05-03 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 21
    Hadi, Mohamed Fasluddeen Bin Abdul, Mr.
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ 2020-03-20
    OF - Director → CIF 0
  • 22
    Yap, Swee Yoke, Madam
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2011-10-18 ~ 2012-02-07
    OF - Director → CIF 0
  • 23
    Murphy, Fergal Gerard
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 24
    Judd, Colin
    Born in May 1953
    Individual (23 offsprings)
    Officer
    2004-08-19 ~ 2011-11-21
    OF - Director → CIF 0
    Judd, Colin
    Individual (23 offsprings)
    Officer
    2004-08-19 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 25
    Muhammad Radzi, Ahmad Hakimi
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2012-02-07 ~ 2013-03-05
    OF - Director → CIF 0
  • 26
    JurovÝch, Matúš
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2022-11-09
    OF - Director → CIF 0
  • 27
    Wessel, Roland Wessel
    Born in April 1953
    Individual (28 offsprings)
    Officer
    2004-08-19 ~ 2011-11-21
    OF - Director → CIF 0
  • 28
    Moors, Arthur John, Mr.
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ 2020-03-20
    OF - Director → CIF 0
    Moors, Arthur John
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2020-03-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    Jusoh, Muhammad Zamri
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2012-02-07
    OF - Director → CIF 0
  • 30
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 31
    HUMBLY GROVE ENERGY LIMITED
    - now 04689011 05210198
    STAR ENERGY HG GAS STORAGE LIMITED - 2012-02-03
    One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMBLY GROVE ENERGY SERVICES LIMITED

Period: 2012-02-15 ~ now
Company number: 05210198 04689011
Registered names
HUMBLY GROVE ENERGY SERVICES LIMITED - now 04689011
Recent Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • HUMBLY GROVE ENERGY SERVICES LIMITED
    Info
    STAR ENERGY GAS STORAGE SERVICES LIMITED - 2012-02-15
    Registered number 05210198
    Weston Common The Avenue, Lasham, Alton, Hants GU34 5SY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.