Premier Oil (Encore Petroleum) Limited

Dissolved 14 Aug 202605388528 Private limited company
Incorporated
10 March 2005
Previously known as
Encore Petroleum Limited (until 16 January 2012)
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 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 (26 former)
31 May 2022
Appointed Harbour Energy Secretaries Limited as Corporate Secretary
31 May 2022
Resigned Rose, Daniel Alexander as Secretary
15 April 2021
Resigned Gibb, Andrew George as Director
15 April 2021
Appointed Landes, Howard Ralph as Director
15 April 2021
Appointed Rickard, Rachel Abigail as Director
15 April 2021
Resigned Rose, Richard Andrew 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
Resigned Rickard, Rachel Abigail as Director
18 January 2017
Appointed Gibb, Andrew George 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
20 May 2015
Resigned Skitmore, Michael James 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
1 December 2012
Resigned Wilson, Nigel John as Director
1 December 2012
Resigned Boot, Jon Hendrik as Director
15 October 2012
Appointed Allan, Robert Andrew as Director
19 January 2012
Appointed Skitmore, Michael James as Director
16 January 2012
Appointed Lockett, Simon Charles as Director
16 January 2012
Resigned Dore, Graham as Director
16 January 2012
Appointed Lodge, Andrew Geoffrey as Director
16 January 2012
Appointed Kawan, Heather Diane as Secretary
16 January 2012
Appointed Hawkings, Neil as Director
16 January 2012
Appointed Wilson, Nigel John as Director
16 January 2012
Appointed Durrant, Anthony Richard Charles as Director
16 January 2012
Appointed Boot, Jon Hendrik as Director
16 January 2012
16 January 2012
Resigned Clark, James Anthony as Director
16 January 2012
Resigned Whyms, Eugene Gregory as Secretary
16 January 2012
Resigned Whyms, Eugene Gregory as Director
16 January 2012
Resigned Booth, Alan as Director
16 January 2012
Appointed Huddle, Stephen Charles as Director
27 October 2009
Appointed Clark, James Anthony as Director
29 September 2009
Resigned Lynch, Michael as Director
6 June 2005
Appointed Lynch, Michael as Director
26 April 2005
Appointed Dore, Graham as Director
20 April 2005
Resigned Leboeuf Lamb Corporate Services Limited as Corporate Secretary
12 April 2005
Appointed Whyms, Eugene Gregory as Director
12 April 2005
Appointed Whyms, Eugene Gregory as Secretary
12 April 2005
Appointed Booth, Alan as Director
10 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 2005
Appointed Leboeuf Lamb Corporate Services Limited as Corporate Secretary
10 March 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 March 2005
Appointed Wheeler, Christine Mary Kathleen as Director
10 March 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee 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 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 This company 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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