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Company · Alton

Humbly Grove Energy Services Limited

Distribution of gaseous fuels through mains

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

  1. Matúš JurovÝCh 2020-2022 Director View profile
  2. Arthur John Moors 2020-2020 Director View profile
  3. Michal TakÁČ 2020-2026 Director View profile
  4. Mohamed Fasluddeen Bin Abdul Hadi 2017-2020 Director View profile
  5. Wan Teh Zainab Adnan 2016-2020 Director View profile
  6. Andrew Bernard Shanta 2013-2016 Director View profile
  7. Arthur John Moors 2012-2020 Director View profile
  8. Ahmad Hakimi Muhammad Radzi 2012-2013 Director View profile
  9. Fergal Gerard Murphy 2012-2020 Director View profile
  10. Emran Othman 2011-2012 Director View profile
  11. Tengku Aziz, Muhammad Taufik, Tengku 2011-2012 Director View profile
  12. Pramod Kumar Karunakaran 2011-2012 Director View profile
  13. Muhammad Zamri Jusoh 2011-2012 Director View profile
  14. YAP, Swee Yoke, Madam 2011-2012 Director View profile
  15. Klaus Reinisch 2011-2017 Director View profile
  16. Roger Guy Pearson 2007-2012 Director View profile
  17. Adrian Fernando 2004-2007 Director View profile
  18. Dr Melvyn John Horgan 2004-2011 Director View profile
  19. Roland Wessel Wessel 2004-2011 Director View profile
  20. James Roger Corte 2023-2023 Secretary View profile
  21. John Marcus Nettleton 2020-2020 Secretary View profile
  22. Kendal Jenna Luskie 2017-2018 Secretary View profile
  23. Timilehin Ayodele Gray 2016-2017 Secretary View profile
  24. Joseph William Burfitt 2012-2016 Secretary View profile
  25. Nailesh Kantilal Rambhai 2011-2020 Secretary View profile
  26. Colin Judd 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distribution of gaseous fuels through mains
Incorporated
19/08/2004
Registered office
Alton
Previous names
Star Energy GAS Storage Services Limited (until 15/02/2012)

Ownership

Owned by (1) 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.

Group

  1. Humbly Grove Energy Services Limited is controlled by Humbly Grove Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Humbly Grove Energy Limited is controlled by Ttep UK&I Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 · source: Companies House PSC register
  3. Ttep UK&I Investments LTD is controlled by Daniel KretÍNskÝ
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-03-22 · source: Companies House PSC register

Ultimately controlled by Daniel KretÍNskÝ.

67 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4y median 4.9y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Mining 4Professional services 3Utilities 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05210198
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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