Humbly Grove Energy Limited
Company 04689011 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jakub Pivoluska Director · appointed 2026
- Michal Balak Director · appointed 2022
- Robert Bundil Director · appointed 2020
- Paul Robert Jordan Director · appointed 2020
4y median 4.9y
average tenure
6.3y
longest tenure
Directors past 6 years
- Robert Bundil Director · appointed 2020
- Paul Robert Jordan Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Jakub Pivoluska Director · appointed 2026
- Michal Balak Director · appointed 2022
- Robert Bundil Director · appointed 2020
- Paul Robert Jordan Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Michal TakÁČ Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 7Professional services 3Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Humbly Grove Energy Services Limited 4 shared directors
Connected through a shared director
- Ttep Eggborough Power LTD 1 shared director
- RVA Consulting Engineers Limited 1 shared director
- RVA Engineering Solutions Limited 1 shared director
- RVA Group Limited 1 shared director
- Ttep UK&I Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04689011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2003 |
| Address | WESTON COMMON THE AVENUE, LASHAM, ALTON, HANTS, GU34 5SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ttep UK&I Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - Petronas Energy Trading Limited ceased 2020-03-20
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Overseas GAS Storage Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GAS Storage Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Humbly Grove Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Jakub Pivoluska Director · appointed 2026
- Michal Balak Director · appointed 2022
- Paul Robert Jordan Director · appointed 2020
- Robert Bundil Director · appointed 2020
Show 32 former officers
- James Roger Corte Secretary · appointed 2023 · resigned 2023
- Matúš JurovÝCh Director · appointed 2020 · resigned 2022
- John Marcus Nettelton Secretary · appointed 2020 · resigned 2020
- Arthur John Moors Director · appointed 2020 · resigned 2020
- Michal TakÁČ Director · appointed 2020 · resigned 2026
- Luskie, Kendal Jenna, Ms. Secretary · appointed 2017 · resigned 2018
- Hadi, Mohamed Fasluddeen Bin Abdul, Mr. Director · appointed 2017 · resigned 2020
- Timilehin Ayodele Gray Secretary · appointed 2016 · resigned 2017
- Wan Teh Zainab Adnan Director · appointed 2016 · resigned 2020
- Andrew Bernard Shanta Director · appointed 2013 · resigned 2016
- Moors, Arthur John, Mr. Director · appointed 2012 · resigned 2020
- Burfitt, Joseph William, Mr. Secretary · appointed 2012 · resigned 2016
- Ahmad Hakimi Muhammad Radzi Director · appointed 2012 · resigned 2013
- Fergal Gerard Murphy Director · appointed 2012 · resigned 2020
- Pramod Kumar Karunakaran Director · appointed 2011 · resigned 2012
- Muhammad Zamri Jusoh Director · appointed 2011 · resigned 2012
- Emran Othman Director · appointed 2011 · resigned 2012
- Tengku Aziz, Taufik Muhammad, Tengku Director · appointed 2011 · resigned 2012
- Nailesh Kantilal Rambhai Secretary · appointed 2011 · resigned 2020
- YAP, Swee Yoke, Madam Director · appointed 2011 · resigned 2012
- Klaus Reinisch Director · appointed 2011 · resigned 2017
- Adrian Fernando Director · appointed 2003 · resigned 2007
- Robin Thomas Mckie Director · appointed 2003 · resigned 2011
- Colin Judd Secretary · appointed 2003 · resigned 2011
- Horgan, Melvyn John, Dr Director · appointed 2003 · resigned 2011
- Michael Victor Garland Director · appointed 2003 · resigned 2004
- Roger Guy Pearson Director · appointed 2003 · resigned 2012
- Roland Wessel Wessel Director · appointed 2003 · resigned 2011
- Baylis, David Rhys Horton, M Director · appointed 2003 · resigned 2003
- Alexander James Bermingham Secretary · appointed 2003 · resigned 2003
- Rebecca Kate Williams Secretary · appointed 2003 · resigned 2003
- Robert Henry Longbottom Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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