EVERARD ENERGY LIMITED
Company details
- Registered name
- EVERARD ENERGY LIMITED
- Company number
- 08066733
- Registered office
- Central Court, 25 Southampton Buildings, London, WC2A 1AL, England
- Company type
- Private limited company
- Incorporated on
- 11 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- HH LAPS LIMITED (to 04 May 2021) · HANSA HYDROCARBONS (LAPS) LIMITED (to 10 Apr 2018) · LAPS (E&P) LIMITED (to 27 Nov 2013) · MACCULLOCH (E&P) LIMITED (to 26 Jun 2013)
- Nature of business (SIC)
- 06200 — Extraction of natural gas
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: HH LAPS LIMITED, HANSA HYDROCARBONS (LAPS) LIMITED, LAPS (E&P) LIMITED, MACCULLOCH (E&P) LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/05/2021 | Registered name changed | HH LAPS LIMITED | EVERARD ENERGY LIMITED |
| 19/12/2019 | Person with significant control ceased | Thompson Dean | — |
| 18/12/2019 | Person with significant control ceased | Steve Webster | — |
| 10/04/2018 | Registered name changed | HANSA HYDROCARBONS (LAPS) LIMITED | HH LAPS LIMITED |
| 06/04/2016 | Person with significant control added | — | Steve Webster |
| 06/04/2016 | Person with significant control added | — | Thompson Dean |
| 27/11/2013 | Registered name changed | LAPS (E&P) LIMITED | HANSA HYDROCARBONS (LAPS) LIMITED |
| 25/11/2013 | Charge registered | — | A registered charge |
| 25/11/2013 | Director resigned | WALKER, Thomas Hodge | — |
| 25/11/2013 | Director resigned | COOK, Rodney Dale | — |
| 25/11/2013 | Director appointed | — | TORTIKE, Willem Simon, Dr |
| 25/11/2013 | Director appointed | — | MARTIN, John Alexander Crossey |
| 25/11/2013 | Director appointed | — | LUNN, Simon Fowler |
| 25/11/2013 | Director appointed | — | KENNEDY, Patrick John |
| 26/06/2013 | Registered name changed | MACCULLOCH (E&P) LIMITED | LAPS (E&P) LIMITED |
| 11/05/2012 | Director appointed | — | WALKER, Thomas Hodge |
| 11/05/2012 | Director appointed | — | COOK, Rodney Dale |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EVERARD ENERGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EVERARD ENERGY LIMITED (08066733)
EVERARD ENERGY LIMITED is a private limited company incorporated on 11 May 2012 and registered in the United Kingdom under company number 08066733. Its registered office is at Central Court, 25 Southampton Buildings, London, WC2A 1AL, England. The recorded nature of business is extraction of natural gas (SIC 06200). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Thompson Dean. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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