Encore (NNS) Limited

Dissolved 14 Aug 202605301950 Private limited company
Incorporated
1 December 2004
Previously known as
Nido Petroleum UK Limited (until 18 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
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 (25 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 Rose, Richard Andrew as Director
15 April 2021
Appointed Landes, Howard Ralph as Director
15 April 2021
Appointed Rickard, Rachel Abigail as Director
15 April 2021
Resigned Gibb, Andrew George as Director
16 December 2020
25 June 2020
Resigned Allan, Robert Andrew as Director
1 November 2018
Appointed Rose, Daniel Alexander as Secretary
1 November 2018
Resigned Vickers, Julie Alison as Secretary
18 January 2017
Resigned Rickard, Rachel Abigail as Director
18 January 2017
Resigned Rickard, Rachel Abigail as Secretary
18 January 2017
Appointed Gibb, Andrew George as Director
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
Appointed Rickard, Rachel Abigail as Secretary
31 January 2014
Resigned Kawan, Heather Diane as Secretary
15 October 2012
Appointed Allan, Robert Andrew as Director
16 January 2012
Appointed Hawkings, Neil as Director
16 January 2012
Resigned Whyms, Eugene Gregory as Secretary
16 January 2012
Appointed Huddle, Stephen Charles as Director
16 January 2012
Appointed Lockett, Simon Charles as Director
16 January 2012
Appointed Durrant, Anthony Richard Charles as Director
16 January 2012
Appointed Kawan, Heather Diane as Secretary
16 January 2012
Resigned Clark, James Anthony as Director
16 January 2012
Appointed Lodge, Andrew Geoffrey as Director
16 January 2012
Resigned Booth, Alan as Director
16 January 2012
Resigned Dore, Graham as Director
16 January 2012
Resigned Whyms, Eugene Gregory as Director
27 October 2009
Appointed Clark, James Anthony as Director
16 January 2007
Appointed Booth, Alan as Director
16 January 2007
Resigned Whitby, David Robert as Director
16 January 2007
Appointed Dore, Graham as Director
16 January 2007
Appointed Whyms, Eugene Gregory as Director
16 January 2007
Resigned Cosec Services Limited as Corporate Secretary
16 January 2007
Resigned Lamattina, Marian as Secretary
16 January 2007
Appointed Whyms, Eugene Gregory as Secretary
16 January 2007
Resigned Dixon, Gregor as Director
16 January 2007
Resigned Brown, James as Director
17 November 2006
Resigned Chapman, Andrew David as Secretary
17 November 2006
Appointed Lamattina, Marian as Secretary
27 July 2006
Appointed Dixon, Gregor as Director
8 December 2005
Appointed Chapman, Andrew David as Secretary
7 December 2004
Resigned Tatham, Sacha Chelsea as Director
6 December 2004
Appointed Brown, James as Director
6 December 2004
Appointed Whitby, David Robert as Director
1 December 2004
Appointed Tatham, Sacha Chelsea as Director
1 December 2004
Appointed Cosec Services Limited as Corporate Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03689620
Former controllers (1)
8 April 2025
Ceased Encore Oil Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Premier Oil Holdings Limited
Encore (NNS) Limited This company DissolvedOwns 75–100% of shares
Harbour Energy Argentina Limited Owns 75–100% of shares
Harbour Energy Production Limited Owns 75–100% of shares
Premier Oil (Encore Petroleum) Limited DissolvedOwns 75–100% of shares
Premier Oil Barakuda Limited In liquidationOwns 75–100% of shares

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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