Humbly Grove Energy Limited
Extraction of crude petroleum · Alton
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTtep Uk&I Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-20 · No cessation recorded
Source record 130534026Show 1 ceased record
Petronas Energy Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-20
Source record 129735950People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalJP
Jakub PivoluskaCurrent director
Appointed 2026-06-18
Show 35 historical appointments
JC
James CorteResigned secretary
Resigned 2023-05-03
MJ
Matua JurovychResigned director
Resigned 2020-03-20 · 2 yrs · Project Manager
AM
Arthur MoorsResigned director
Resigned 2020-03-20 · Managing Director
JN
John NetteltonResigned secretary
Resigned 2020-03-20
MT
Michal TakacResigned director
Resigned 2020-03-20 · 6 yrs · Head Analyst In Ep Commodities A.s.
NR
Nailesh RambhaiResigned secretary
Resigned 2018-12-20 · 1 yr
KL
Kendal LuskieResigned secretary
Resigned 2017-03-31 · 1 yr
MH
Mohamed HadiResigned director
Resigned 2017-03-21 · 2 yrs · Chief Executive Officer
TG
Timilehin GrayResigned secretary
Resigned 2016-05-19
WA
Wan AdnanResigned director
Resigned 2016-04-26 · 3 yrs · Director
AS
Andrew ShantaResigned director
Resigned 2013-03-05 · 3 yrs · Head Of Finance
AM
Arthur MoorsResigned director
Resigned 2012-07-24 · 7 yrs · Managing Director
JB
Joseph BurfittResigned secretary
Resigned 2012-04-24 · 4 yrs
FM
Fergal MurphyResigned director
Resigned 2012-02-02 · 8 yrs · Ceo Of Gas Production And Storage Busine
AM
Ahmad Muhammad RadziResigned director
Resigned 2012-02-02 · 1 yr · Head Of Finance
MJ
Muhammad JusohResigned director
Resigned 2011-10-18 · Senior General Manager
PK
Pramod KarunakaranResigned director
Resigned 2011-10-18 · Vice President
TT
Taufik Tengku AzizResigned director
Resigned 2011-09-19 · General Manager
NR
Nailesh RambhaiResigned secretary
Resigned 2011-09-19
SY
Swee YapResigned director
Resigned 2011-09-19 · Head Of Commercial, Gas And Power, Petro
EO
Emran OthmanResigned director
Resigned 2011-09-19 · General Manager
KR
Klaus ReinischResigned director
Resigned 2011-09-19 · 5 yrs · Ceo And Director
RW
Roland WesselResigned director
Resigned 2003-09-12 · 8 yrs · Company Director
RP
Roger PearsonResigned director
Resigned 2003-09-12 · 8 yrs · Company Director
AF
Adrian FernandoResigned director
Resigned 2003-09-12 · 4 yrs · Company Director
RM
Robin MckieResigned director
Resigned 2003-09-12 · 8 yrs · Company Director
MG
Michael GarlandResigned director
Resigned 2003-09-12 · Company Director
CJ
Resigned 2003-09-12 · 8 yrs · Company Director
MH
Melvyn HorganResigned director
Resigned 2003-09-12 · 8 yrs · Company Director
AB
Alexander BerminghamResigned secretary
Resigned 2003-05-21
DB
David BaylisResigned director
Resigned 2003-05-21 · Solicitor
CorpLuciene James LimitedResigned director
Resigned 2003-03-06
RW
Rebecca WilliamsResigned secretary
Resigned 2003-03-06
RL
Robert LongbottomResigned director
Resigned 2003-03-06 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active