EVERARD ENERGY LIMITED
CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON WC2A 1AL- Active
- Private Limited Company
- Company No. 08066733
- Last Updated: 01 Mar 2024
Company Profile
EVERARD ENERGY LIMITED was incorporated on Friday, May 11, 2012 as a Private Limited Company with registered address in LONDON. EVERARD ENERGY LIMITED has the status: Active and it's listed in the following category: Extraction of natural gas. This Private Limited Company has been operating for 12 years 9 months and 12 days.
| Name | EVERARD ENERGY LIMITED |
|---|---|
| Company number | 08066733 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Steve Webster Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
significant influence or control
|
| Thompson Dean Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVERARD ENERGY LIMITED | 11 May 2012 |
| MACCULLOCH (E&P) LIMITED | 26 Jun 2013 |
| LAPS (E&P) LIMITED | 27 Nov 2013 |
| HANSA HYDROCARBONS (LAPS) LIMITED | 10 Apr 2018 |
| HH LAPS LIMITED | 04 May 2021 |