EVERARD ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

EVERARD ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVERARD ENERGY LIMITED was incorporated 12 years ago on 11/05/2012 and has the registered number: 08066733. The accounts status is FULL and accounts are next due on 30/09/2024.

EVERARD ENERGY LIMITED - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL COURT
LONDON
WC2A 1AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HH LAPS LIMITED (until 04/05/2021)
HANSA HYDROCARBONS (LAPS) LIMITED (until 10/04/2018)
LAPS (E&P) LIMITED (until 27/11/2013)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLEM SIMON TORTIKE May 1958 British Director 2013-11-25 CURRENT
MR JOHN ALEXANDER CROSSEY MARTIN Jun 1968 British Director 2013-11-25 CURRENT
MR SIMON FOWLER LUNN Mar 1961 British Director 2013-11-25 CURRENT
MR PATRICK JOHN KENNEDY Dec 1965 British Director 2013-11-25 CURRENT
THOMAS HODGE WALKER May 1970 American Director 2012-05-11 UNTIL 2013-11-25 RESIGNED
RODNEY DALE COOK Jun 1957 American Director 2012-05-11 UNTIL 2013-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thompson Dean 2016-04-06 - 2019-12-19 4/1958 New York   Ny 10010 Significant influence or control
Steve Webster 2016-04-06 - 2019-12-18 9/1951 New York   Ny 10010 Significant influence or control

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