The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tortike, Willem Simon, Dr
    Developments Director born in May 1958
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Lunn, Simon Fowler
    Technical Director born in March 1961
    Individual (8 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Martin, John Alexander Crossey
    Ceo born in June 1968
    Individual (5 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Patrick John
    Cfo born in December 1965
    Individual (6 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Steve Webster
    Born in September 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Has significant influence or controlCIF 0
  • 2
    Thompson Dean
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 3
    Walker, Thomas Hodge
    Geologist born in May 1970
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2013-11-25
    OF - Director → CIF 0
  • 4
    Cook, Rodney Dale
    Executive born in June 1957
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2013-11-25
    OF - Director → CIF 0
parent relation
Company in focus

EVERARD ENERGY LIMITED

Previous names
HH LAPS LIMITED - 2021-05-04
HANSA HYDROCARBONS (LAPS) LIMITED - 2018-04-10
LAPS (E&P) LIMITED - 2013-11-27
MACCULLOCH (E&P) LIMITED - 2013-06-26
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • EVERARD ENERGY LIMITED
    Info
    HH LAPS LIMITED - 2021-05-04
    HANSA HYDROCARBONS (LAPS) LIMITED - 2018-04-10
    LAPS (E&P) LIMITED - 2013-11-27
    MACCULLOCH (E&P) LIMITED - 2013-06-26
    Registered number 08066733
    Central Court, 25 Southampton Buildings, London WC2A 1AL
    Private Limited Company incorporated on 2012-05-11 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.