Humbly Grove Energy Limited
Company Profile
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SmallHumbly Grove Energy Limited
04689011•Private Limited With Share Capital
Weston Common The Avenue, Lasham, Alton, GU345SY
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Incorporated
06/03/2003
Company Age
23 years
Directors
4
Employees
37
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Humbly Grove Energy Limited (04689011) is a private limited with share capital incorporated on 06/03/2003 (23 years old) and registered in alton, GU345SY. The company operates under SIC code 06100 - extraction of crude petroleum.
Current vacancies (may 2020) - maintenance supervisor - instrument technician if interested, apply in writing to enquires@humblyenergy.co.uk humbly grove energy owns and operates the humbly grove oil field, licence block pl116 near alton, hampshire. natural gas and oil has been produced from its fac...
Private Limited With Share Capital
SIC: 06100
Small
Incorporated 06/03/2003
GU345SY
37 employees
Financial Overview
Total Assets
£73.94M
Liabilities
£29.81M
Net Assets
£44.13M
Turnover
£12.36M
Cash
£10.21M
Key Metrics
37
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Resolution
Category:Resolution
Date:29-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2012
Termination Secretary Company With Name
Category:Officers
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Move Registers To Sail Company
Category:Address
Date:20-03-2012
Change Sail Address Company
Category:Address
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2011
Termination Secretary Company With Name
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Resolution
Category:Resolution
Date:01-06-2011
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:01-06-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
Weston Common The Avenue, Lasham, Alton, Hants Gu34 5Sy, GU345SYRegistered
Related Companies
4
Contact
01256381621
Weston Common The Avenue, Lasham, Alton, GU345SY