Everard Energy Limited

Active08066733 Private limited company
Incorporated
11 May 2012 (14 years)
Previously known as
HH Laps Limited (until 4 May 2021)
Hansa Hydrocarbons (Laps) Limited (until 10 April 2018)
Laps (E&P) Limited (until 27 November 2013)
Earlier: Macculloch (E&P) Limited
Industry
Extraction of natural gas (06200)
Accounts type
Full
Region
Greater London
Address
Central Court
25 Southampton Buildings
London
WC2A 1AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2013
British
Born December 1965 (60)
Director · Appointed 25 November 2013
British
Born March 1961 (65)
Director · Appointed 25 November 2013
British
Born June 1968 (58)
Director · Appointed 25 November 2013
British
Born May 1958 (68)
Officer history (2 former)
25 November 2013
Appointed Kennedy, Patrick John as Director
25 November 2013
Appointed Lunn, Simon Fowler as Director
25 November 2013
Appointed Martin, John Alexander Crossey as Director
25 November 2013
Appointed Tortike, Willem Simon, Dr as Director
25 November 2013
Resigned Cook, Rodney Dale as Director
25 November 2013
Resigned Walker, Thomas Hodge as Director
11 May 2012
Appointed Cook, Rodney Dale as Director
11 May 2012
Appointed Walker, Thomas Hodge as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
19 December 2019
Ceased Thompson Dean — Has significant influence or control
18 December 2019
Ceased Steve Webster — Has significant influence or control

Filings 58

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates11 May 2026
30 September 2025Full accounts31 December 2024
22 May 2025Confirmation statement with no updates11 May 2025
9 October 2024Full accounts31 December 2023
Show all 58 filings

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