EVERARD ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
EVERARD ENERGY LIMITED
COMPANY NUMBER
08066733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
11/05/2012
(12 years and 7 months old)
WEBSITE
everardenergy.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2018
04/05/2021
HH LAPS LIMITED
View all previous names
LONDON
WC2A 1AL
Central Court
25 Southampton Buildings
London
WC2A 1AL
WC2A 1AL
Oceana House
39-49 Commercial Road
Southampton
Hampshire
SO15 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVERARD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERARD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERARD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2013 - Present (11 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
25/11/2013 - Present (11 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/11/2013 - Present (11 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
25/11/2013 - Present (11 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/05/2012 - Present (12 years and 7 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 05/08/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 05/12/2013 | New Board Member John Alexander Crossey Martin (910488935) Appointed |
| 05/12/2013 | John Alexander Crossey Martin (918319241) has left the board |
| 28/11/2013 | New Board Member John Alexander Crossey Martin (918319241) Appointed |
| 28/11/2013 | Change in Reg. Office |
| 28/11/2013 | New Board Member Simon Fowler Lunn (908308952) Appointed |
| 28/11/2013 | New Board Member Patrick John Kennedy (909912833) Appointed |
| 28/11/2013 | New Board Member Willem Simon Tortike (914289131) Appointed |
| 28/11/2013 | Thomas Hodge Walker (916137668) has left the board |
| 28/11/2013 | Rodney Dale Cook (916137664) has left the board |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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