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Everard Energy Limited

Everard Energy Limited is an active company incorporated on 11 May 2012 with the registered office located in London, City of London. Everard Energy Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08066733
Private limited company
Age
13 years
Incorporated 11 May 2012
Size
Unreported
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Central Court
25 Southampton Buildings
London
WC2A 1AL
England
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was 13 Gladwell Road London N8 9AA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in May 1958
Director • British • Lives in England • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunn Upstream Consultants Limited
Simon Fowler Lunn is a mutual person.
Active
Mapstand Limited
Simon Fowler Lunn is a mutual person.
Active
Blakiston Upstream Developments Limited
Dr Willem Simon Tortike is a mutual person.
Active
Colligan Upstream Limited
Patrick John Kennedy is a mutual person.
Active
Guildstone Advisory Services Limited
John Alexander Crossey Martin is a mutual person.
Active
Blue Goose Exploration Ltd
Simon Fowler Lunn is a mutual person.
Active
C-Change Resources Limited
Simon Fowler Lunn is a mutual person.
Active
Pennant Resources Limited
Patrick John Kennedy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.52M
Decreased by £789.62K (-11%)
Turnover
£3.84M
Decreased by £1.6M (-29%)
Employees
4
Same as previous period
Total Assets
£13.81M
Increased by £992.2K (+8%)
Total Liabilities
-£5.58M
Decreased by £2.78M (-33%)
Net Assets
£8.23M
Increased by £3.78M (+85%)
Debt Ratio (%)
40%
Decreased by 24.85% (-38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Registered Address Changed
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 22 May 2023
Registered office address changed from 13 Gladwell Road London N8 9AA England to Central Court 25 Southampton Buildings London WC2A 1AL on 28 November 2022
Submitted on 28 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 11 May 2022 with updates
Submitted on 22 Jun 2022
Sub-division of shares on 21 April 2022
Submitted on 26 Apr 2022
Repayment History
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