General information

Name:

Everard Energy Ltd

Office Address:

Central Court 25 Southampton Buildings WC2A 1AL London

Number: 08066733

Incorporation date: 2012-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Everard Energy came into being in 2012 as a company enlisted under no 08066733, located at WC2A 1AL London at Central Court. The company has been in business for twelve years and its last known status is active. This particular Everard Energy Limited business was recognized under four different company names before it adapted the current name. The company was founded under the name of of Hh Laps and was switched to Hansa Hydrocarbons (laps) on Tue, 4th May 2021. The third business name was current name until 2013. This company's principal business activity number is 6200 meaning Extraction of natural gas. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-05-11.

Currently, the directors listed by the limited company are as follow: Patrick K. formally appointed in 2013 in November, Simon L. formally appointed eleven years ago, John M. formally appointed in 2013 in November and Willem T..

  • Previous company's names
  • Everard Energy Limited 2021-05-04
  • Hh Laps Limited 2018-04-10
  • Hansa Hydrocarbons (laps) Limited 2013-11-27
  • Laps (e&p) Limited 2013-06-26
  • Macculloch (e&p) Limited 2012-05-11

Company staff

Patrick K.

Role: Director

Appointed: 25 November 2013

Latest update: 24 January 2024

Simon L.

Role: Director

Appointed: 25 November 2013

Latest update: 24 January 2024

John M.

Role: Director

Appointed: 25 November 2013

Latest update: 24 January 2024

Willem T.

Role: Director

Appointed: 25 November 2013

Latest update: 24 January 2024

People with significant control

Thompson D.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
substantial control or influence
Steve W.
Notified on 6 April 2016
Ceased on 18 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 6200 : Extraction of natural gas
11
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