Menna Overview
Here’s a quick overview of EVERARD ENERGY LIMITED 👀 — a London based business that started in 2012.
EVERARD ENERGY LIMITED
- Company statusactive
- Company No08066733
- Age14 years 2 months Incorporated 11 May 2012
- Officers4
Address
Central Court, 25 Southampton Buildings, London, WC2A 1AL, England
EVERARD ENERGY LIMITED is an active company incorporated on 11 May 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Capital Alter Shares Subdivision
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 25 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Mar 2022
Legacy
4 Years Ago on 16 Mar 2022
Legacy
4 Years Ago on 16 Mar 2022
Resolution
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Resolution
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 22 May 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 07 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Capital Allotment Shares
6 Years Ago on 20 Dec 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY, Patrick John | director | Dec 1965 | 25 Nov 2013 |
| LUNN, Simon Fowler | director | Mar 1961 | 25 Nov 2013 |
| MARTIN, John Alexander Crossey | director | Jun 1968 | 25 Nov 2013 |
| TORTIKE, Willem Simon, Dr | director | May 1958 | 25 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thompson Dean | Apr 1958 | 06 Apr 2016 |
| Steve Webster | Sep 1951 | 06 Apr 2016 |
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KENNEDY, Patrick John are mutual persons.
KENNEDY, Patrick John, LUNN, Simon Fowler, MARTIN, John Alexander Crossey, TORTIKE, Willem Simon, Dr are mutual persons.
KENNEDY, Patrick John are mutual persons.
KENNEDY, Patrick John are mutual persons.
KENNEDY, Patrick John are mutual persons.
KENNEDY, Patrick John are mutual persons.
LUNN, Simon Fowler are mutual persons.
LUNN, Simon Fowler are mutual persons.
MARTIN, John Alexander Crossey are mutual persons.
MARTIN, John Alexander Crossey are mutual persons.
TORTIKE, Willem Simon, Dr are mutual persons.
COOK, Rodney Dale, WALKER, Thomas Hodge are mutual persons.
COOK, Rodney Dale, WALKER, Thomas Hodge are mutual persons.
VETCO GRAY HOLDING
KENNEDY, Patrick John are mutual persons.
VETCO INTERNATIONAL HOLDING 4
KENNEDY, Patrick John are mutual persons.
C-CHANGE RESOURCES LIMITED
LUNN, Simon Fowler are mutual persons.
BLUE GOOSE EXPLORATION LTD
LUNN, Simon Fowler are mutual persons.
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Here’s a quick overview of EVERARD ENERGY LIMITED 👀 — a London based business that started in 2012.