Encore Oil Limited

Dissolved 14 Aug 202603328217 Private limited company
Incorporated
5 March 1997
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors at dissolution
Owners at dissolution
Premier Oil Holdings Limited
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Buliding
20 Colmore Circus Queensway
Birmingham
B4 6AT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 May 2022
Also at Harbour Energy Wpuk Limited, Harbour Energy Central Andaman Limited, Harbour Energy Finance (2) PLC · more companies
Director · Appointed 15 April 2021
Also at Harbour Energy Wpuk Limited, Harbour Energy Production Limited, Harbour Energy Central Andaman Limited · more companies
British
Born December 1975 (50)
Director · Appointed 15 April 2021
Also at Harbour Energy Production Limited, Harbour Energy Developments Limited, Premier Oil Ons Limited · more companies
British
Born March 1979 (47)
Officer history (39 former)
31 May 2022
Resigned Rose, Daniel Alexander as Secretary
31 May 2022
Appointed Harbour Energy Secretaries Limited as Corporate Secretary
15 April 2021
Resigned Gibb, Andrew George as Director
15 April 2021
Resigned Rose, Richard Andrew as Director
15 April 2021
Appointed Rickard, Rachel Abigail as Director
15 April 2021
Appointed Landes, Howard Ralph as Director
16 December 2020
25 June 2020
Resigned Allan, Robert Andrew as Director
1 November 2018
Resigned Vickers, Julie Alison as Secretary
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
18 January 2017
Appointed Gibb, Andrew George as Director
18 January 2017
Resigned Rickard, Rachel Abigail as Director
18 January 2017
Resigned Rickard, Rachel Abigail as Secretary
18 January 2017
Appointed Vickers, Julie Alison as Secretary
30 June 2016
Resigned Hawkings, Neil as Director
30 June 2015
Resigned Lodge, Andrew Geoffrey as Director
29 May 2015
Appointed Rickard, Rachel Abigail as Director
29 May 2015
Resigned Huddle, Stephen Charles as Director
1 October 2014
Appointed Rose, Richard Andrew as Director
15 August 2014
Resigned Lockett, Simon Charles as Director
31 January 2014
Resigned Kawan, Heather Diane as Secretary
31 January 2014
Appointed Rickard, Rachel Abigail as Secretary
15 October 2012
Appointed Allan, Robert Andrew as Director
16 January 2012
Resigned Gibney, Vivien Murray as Director
16 January 2012
Resigned Whyms, Eugene Gregory as Director
16 January 2012
Appointed Hawkings, Neil as Director
16 January 2012
Appointed Kawan, Heather Diane as Secretary
16 January 2012
Appointed Durrant, Anthony Richard Charles as Director
16 January 2012
Appointed Lockett, Simon Charles as Director
16 January 2012
Resigned Dore, Graham as Director
16 January 2012
Resigned Booth, Alan as Director
16 January 2012
Appointed Huddle, Stephen Charles as Director
16 January 2012
Appointed Lodge, Andrew Geoffrey as Director
16 January 2012
16 January 2012
Resigned Clark, James Anthony as Director
16 January 2012
Resigned Whyms, Eugene Gregory as Secretary
15 April 2011
Resigned Hughes, Leo Keith as Director
15 April 2011
Appointed Gibney, Vivien Murray as Director
6 October 2009
Appointed Clark, James Anthony as Director
6 October 2009
Appointed Hughes, Leo Keith as Director
29 September 2009
Resigned Lynch, Michael as Director
3 March 2006
Appointed Dore, Graham as Director
3 March 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
3 March 2006
Appointed Whyms, Eugene Gregory as Director
3 March 2006
Appointed Wheeler, Christine Mary Kathleen as Director
3 March 2006
Appointed Whyms, Eugene Gregory as Secretary
3 March 2006
Appointed Lynch, Michael as Director
3 March 2006
Appointed Booth, Alan as Director
3 March 2006
Resigned Thomsen, Michael Bernard as Director
3 March 2006
Resigned Bramhill, David Roger as Director
3 March 2006
Resigned Stabbins, Richard, Dr as Director
3 March 2006
Resigned O'Farrell, Joseph Bernard as Director
3 March 2006
Resigned Racher, David as Director
3 May 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
3 May 2005
Resigned Capita Irg Trustees Limited as Corporate Secretary
11 April 2005
Resigned Mateeva, Nevianka Todorova as Director
11 April 2005
Appointed Stabbins, Richard, Dr as Director
11 April 2005
Resigned Park, John Gordon as Director
11 April 2005
Resigned Bolt, Peter, Doctor as Director
11 April 2005
Appointed Racher, David as Director
11 April 2005
Resigned Andrew, Colin John as Director
1 July 2004
Appointed Capita Irg Trustees Limited as Corporate Secretary
1 July 2004
Resigned Cargil Management Services Limited as Corporate Secretary
30 January 2004
Appointed Thomsen, Michael Bernard as Director
10 June 2002
Appointed Bolt, Peter, Doctor as Director
22 December 2000
Appointed Mateeva, Nevianka Todorova as Director
13 January 2000
Appointed Andrew, Colin John as Director
15 September 1999
Appointed O'Farrell, Joseph Bernard as Director
22 January 1999
Appointed Park, John Gordon as Director
21 January 1999
Resigned Young, Robert Douglas, Dr as Director
28 May 1997
Appointed Cargil Management Services Limited as Corporate Secretary
28 May 1997
Resigned Young, Robert Douglas, Dr as Secretary
9 May 1997
Appointed Young, Robert Douglas, Dr as Director
9 May 1997
Appointed Bramhill, David Roger as Director
9 May 1997
Appointed Young, Robert Douglas, Dr as Secretary
9 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
9 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director
5 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director
5 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Premier Oil Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Final Gazette dissolved following liquidation

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