Everard Energy Limited
Company Profile
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MicroEverard Energy Limited
08066733•Private Limited With Share Capital
Central Court, 25 Southampton Buildings, London, WC2A1AL
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Incorporated
11/05/2012
Company Age
13 years
Directors
4
Employees
4
SIC Code
06200
Risk
very low risk
Company Overview
Registration, classification & business activity
Everard Energy Limited (08066733) is a private limited with share capital incorporated on 11/05/2012 (13 years old) and registered in london, WC2A1AL. The company operates under SIC code 06200 and is classified as Micro.
Following hansa hydrocarbons’ former management team’s buyout of hh laps ltd from avista capital partners, we are pleased to announce that the company has been renamed everard energy ltd. everard energy holds interests in the perenco operated malory and lancelot gas fields and the associated lancelo...
Private Limited With Share Capital
SIC: 06200
Micro
Incorporated 11/05/2012
WC2A1AL
4 employees
Financial Overview
Total Assets
£13.81M
Liabilities
£5.58M
Net Assets
£8.22M
Turnover
£3.84M
Cash
£6.52M
Key Metrics
4
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2022
Resolution
Category:Resolution
Date:25-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2022
Legacy
Category:Capital
Date:16-03-2022
Legacy
Category:Insolvency
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Resolution
Category:Resolution
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Auditors Resignation Company
Category:Auditors
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Incorporation Company
Category:Incorporation
Date:11-05-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO151GA
Central Court, 25 Southampton Buildings, London, Wc2A 1Al, WC2A1ALRegistered
Related Companies
10
Contact
everardenergy.com
Central Court, 25 Southampton Buildings, London, WC2A1AL