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Everard Energy Limited LONDON

Founded in 2012, Everard Energy, classified under reg no. 08066733 is an active company. Currently registered at Central Court WC2A 1AL, London the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-05-04 Everard Energy Limited is no longer carrying the name Hh Laps.

The company has 4 directors, namely Patrick K., Simon L. and John M. and others. Of them, Patrick K., Simon L., John M., Willem T. have been with the company the longest, being appointed on 25 November 2013. As of 24 April 2024, there were 2 ex directors - Rodney C., Thomas W. and others listed below. There were no ex secretaries.

Everard Energy Limited Address / Contact

Office Address Central Court
Office Address2 25 Southampton Buildings
Town London
Post code WC2A 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08066733
Date of Incorporation Fri, 11th May 2012
Industry Extraction of natural gas
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Patrick K.

Position: Director

Appointed: 25 November 2013

Simon L.

Position: Director

Appointed: 25 November 2013

John M.

Position: Director

Appointed: 25 November 2013

Willem T.

Position: Director

Appointed: 25 November 2013

Rodney C.

Position: Director

Appointed: 11 May 2012

Resigned: 25 November 2013

Thomas W.

Position: Director

Appointed: 11 May 2012

Resigned: 25 November 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Thompson D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Steve W. This PSC has significiant influence or control over the company,.

Thompson D.

Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control: significiant influence or control

Steve W.

Notified on 6 April 2016
Ceased on 18 December 2019
Nature of control: significiant influence or control

Company previous names

Hh Laps May 4, 2021
Hansa Hydrocarbons (laps) April 10, 2018
Laps (E&P) November 27, 2013
Macculloch (E&P) June 26, 2013

Company filings

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

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