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EVERARD ENERGY LIMITED

EVERARD ENERGY LIMITED is an active private limited company, incorporated on 11 May 2012. The nature of the business is Extraction of natural gas. The company's registered office is on Southampton Buildings, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EVERARD ENERGY LIMITED has four previous names, the most recent of which was HH LAPS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08066733
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRAL COURT
Address Line 225 SOUTHAMPTON BUILDINGS
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06200 - Extraction of natural gas

Company Name History

From 04/05/2021 onwards:
EVERARD ENERGY LIMITED
From 10/04/2018 to 04/05/2021:
HH LAPS LIMITED
From 27/11/2013 to 10/04/2018:
HANSA HYDROCARBONS (LAPS) LIMITED
From 26/06/2013 to 27/11/2013:
LAPS (E&P) LIMITED
Prior to 26/06/2013:
MACCULLOCH (E&P) LIMITED

Directors

(The company's officers)
MR PATRICK JOHN KENNEDY
(~58 year old British national)
CENTRAL COURT 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2013
MR SIMON FOWLER LUNN
(~63 year old British national)
CENTRAL COURT 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2013
MR JOHN ALEXANDER CROSSEY MARTIN
(~55 year old British national)
CENTRAL COURT 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 25/11/2013
DR WILLEM SIMON TORTIKE
(~66 year old British national)
CENTRAL COURT 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENTS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2013

Connections

(Shared officers)
BLAKISTON UPSTREAM DEVELOPMENTS LIMITED
  • DR WILLEM SIMON TORTIKE
BLUE GOOSE EXPLORATION LTD
  • MR SIMON FOWLER LUNN
C-CHANGE RESOURCES LIMITED
  • MR SIMON FOWLER LUNN
COLLIGAN UPSTREAM LIMITED
  • MR PATRICK JOHN KENNEDY
GUILDSTONE ADVISORY SERVICES LIMITED
  • MR JOHN ALEXANDER CROSSEY MARTIN
LUNN UPSTREAM CONSULTANTS LIMITED
  • MR SIMON FOWLER LUNN
  • MR SIMON FOWLER LUNN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EVERARD ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1AL.

Map of EVERARD ENERGY LIMITED at local scale
Map of EVERARD ENERGY LIMITED at local scale
Map of EVERARD ENERGY LIMITED at district scale
Map of EVERARD ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1AL

Other companies with registered offices in WC2A 1AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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