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 11 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 was incorporated 11 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
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)
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 |