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Nom	Humbly Grove Energy Services Limited
Adresse	Weston Common The Avenue Lasham Alton GU34 5SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05210198 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	35220 - Distribution de combustibles gazeux par conduites
Statut de Société	active
Noms Précédents	Star Energy GAS Storage Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Humbly Grove Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 04689011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Balak, Michal Bratislava, Slovakia Status: Active Notified: 10/11/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: Slovakia Nationality: Slovak

Bundil, Robert Prague, Czech Republic Status: Active Notified: 20/03/2020 Date of Birth: 05/1975 Occupation: Project Manager Role: Director Country of Residence: Czech Republic Nationality: Czech

Jordan, Paul Robert Lasham, Hampshire, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 11/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

TakÁČ, Michal Prague, Czech Republic Status: Active Notified: 20/03/2020 Date of Birth: 04/1988 Occupation: Head Analyst In Ep Commodities A.s. Role: Director Country of Residence: Czech Republic Nationality: Slovak

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Humbly Grove Energy Services Limited

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Persons with Significant Control (1)

Officers (4)