Company Information for

ENCORE CCS LIMITED

TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

06449599

Private Limited Company

Liquidation

About Encore Ccs Ltd

ENCORE CCS LIMITED was founded on 2007-12-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Encore Ccs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ENCORE CCS LIMITED
Legal Registered Office
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20
COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in SW1W
Previous Names
ENCORE FB LIMITED
19/03/2008

Filing Information

Company Number06449599
Date formed2007-12-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return10/12/2015
Filing return next due07/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-05 20:00:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Julie Alison Vickers Company Secretary 2017-01-18
Andrew George Gibb Director SOLICITOR 2017-01-18 UNITED KINGDOM
Richard Andrew Rose Director FINANCE DIRECTOR 2014-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rachel Abigail Rickard Company Secretary 2014-01-31 2017-01-18
Rachel Abigail Rickard Director 2015-05-29 2017-01-18
Robert Andrew Allan Director 2012-10-15 2015-05-29
Anthony Richard Charles Durrant Director 2012-01-16 2015-05-29
Neil Hawkings Director 2012-01-16 2015-05-29
Stephen Charles Huddle Director 2012-01-16 2015-05-29
Andrew Geoffrey Lodge Director 2012-01-16 2015-05-29
Simon Charles Lockett Director 2012-01-16 2014-08-15
Heather Diane Kawan Company Secretary 2012-01-16 2014-01-31
Eugene Gregory Whyms Company Secretary 2007-12-10 2012-01-16
Alan Booth Director 2007-12-10 2012-01-16
James Anthony Clark Director 2009-10-27 2012-01-16
Graham Dore Director 2007-12-10 2012-01-16
Eugene Gregory Whyms Director 2007-12-10 2012-01-16

Related Directorships for Andrew George Gibb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew George Gibb PREMIER OIL GROUP HOLDINGS LIMITEDDirector 2017-05-23 CURRENT 2017-05-23 Active
Andrew George Gibb ENCORE (NNS) LIMITEDDirector 2017-01-18 CURRENT 2004-12-01 Active
Andrew George Gibb ENCORE OIL AND GAS LIMITEDDirector 2017-01-18 CURRENT 2005-03-10 Liquidation
Andrew George Gibb PREMIER OIL INVESTMENTS LIMITEDDirector 2017-01-18 CURRENT 2010-05-13 Liquidation
Andrew George Gibb XEO EXPLORATION LIMITEDDirector 2017-01-18 CURRENT 2010-08-26 Liquidation
Andrew George Gibb PREMIER OIL ANDAMAN I LIMITEDDirector 2017-01-18 CURRENT 2010-11-22 Active
Andrew George Gibb PREMIER OIL VIETNAM 121 LIMITEDDirector 2017-01-18 CURRENT 2012-02-22 Active
Andrew George Gibb PREMIER OIL MEXICO HOLDINGS LIMITEDDirector 2017-01-18 CURRENT 2012-04-17 Active
Andrew George Gibb PREMIER OIL BUKIT BARAT LIMITEDDirector 2017-01-18 CURRENT 2012-08-07 Liquidation
Andrew George Gibb PREMIER OIL MEXICO INVESTMENTS LIMITEDDirector 2017-01-18 CURRENT 2012-11-02 Active
Andrew George Gibb PREMIER OIL FINANCE (JERSEY) LIMITEDDirector 2017-01-18 CURRENT 2016-12-07 Active
Andrew George Gibb PREMIER OIL EXPLORATION LIMITEDDirector 2017-01-18 CURRENT 1939-12-22 Active
Andrew George Gibb PREMIER OIL ABERDEEN SERVICES LIMITEDDirector 2017-01-18 CURRENT 1974-03-29 Active
Andrew George Gibb ENCORE OIL LIMITEDDirector 2017-01-18 CURRENT 1997-03-05 Active
Andrew George Gibb PREMIER OVERSEAS HOLDINGS LIMITEDDirector 2017-01-18 CURRENT 1998-12-29 Liquidation
Andrew George Gibb PREMIER OIL HOLDINGS LIMITEDDirector 2017-01-18 CURRENT 1998-12-29 Active
Andrew George Gibb PREMIER OIL BARAKUDA LIMITEDDirector 2017-01-18 CURRENT 2004-02-23 Active
Andrew George Gibb PREMIER OIL ANS HOLDINGS LIMITEDDirector 2017-01-18 CURRENT 2005-05-13 Active
Andrew George Gibb PREMIER OIL ANS LIMITEDDirector 2017-01-18 CURRENT 2006-01-20 Active
Andrew George Gibb ENCORE (VOG) LIMITEDDirector 2017-01-18 CURRENT 2006-02-03 Liquidation
Andrew George Gibb PREMIER OIL CCS LIMITEDDirector 2017-01-18 CURRENT 2012-06-07 Liquidation
Andrew George Gibb NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTDDirector 2017-01-18 CURRENT 2012-07-11 Active - Proposal to Strike off
Andrew George Gibb PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITEDDirector 2017-01-18 CURRENT 2012-07-12 Liquidation
Andrew George Gibb HARBOUR ENERGY CENTRAL ANDAMAN LIMITEDDirector 2017-01-18 CURRENT 2013-05-17 Active
Andrew George Gibb PREMIER OIL ANDAMAN LIMITEDDirector 2017-01-18 CURRENT 2013-05-17 Active
Andrew George Gibb PREMIER OIL GROUP LIMITEDDirector 2017-01-18 CURRENT 1934-04-10 Active
Andrew George Gibb PREMIER OIL UK LIMITEDDirector 2017-01-18 CURRENT 1971-05-14 Active
Andrew George Gibb PREMIER OIL FAR EAST LIMITEDDirector 2017-01-18 CURRENT 1973-09-20 Active
Andrew George Gibb PREMIER OIL EXPLORATION ONS LIMITEDDirector 2017-01-18 CURRENT 1976-01-20 Active
Andrew George Gibb PREMIER OIL SOUTH ANDAMAN LIMITEDDirector 2017-01-18 CURRENT 1980-01-23 Active
Andrew George Gibb PREMIER OIL AND GAS SERVICES LIMITEDDirector 2017-01-18 CURRENT 1997-11-20 Active
Andrew George Gibb PREMIER OIL ONS LIMITEDDirector 2017-01-18 CURRENT 2002-06-02 Active
Andrew George Gibb PREMIER OIL (ENCORE PETROLEUM) LIMITEDDirector 2017-01-18 CURRENT 2005-03-10 Active
Andrew George Gibb ENCORE NATURAL RESOURCES LIMITEDDirector 2017-01-18 CURRENT 2005-04-22 Liquidation
Andrew George Gibb PREMIER OIL E&P UK LIMITEDDirector 2016-11-25 CURRENT 1992-11-02 Active
Andrew George Gibb PREMIER OIL E&P UK EU LIMITEDDirector 2016-11-25 CURRENT 1994-03-11 Active
Andrew George Gibb PREMIER OIL E&P UK ENERGY TRADING LIMITEDDirector 2016-11-25 CURRENT 2000-11-08 Liquidation

Related Directorships for Richard Andrew Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Andrew Rose PREMIER OIL FINANCE (JERSEY) LIMITEDDirector 2017-01-05 CURRENT 2016-12-07 Active
Richard Andrew Rose PREMIER OIL E&P UK EU LIMITEDDirector 2016-04-28 CURRENT 1994-03-11 Active
Richard Andrew Rose PREMIER OIL E&P UK ENERGY TRADING LIMITEDDirector 2016-04-28 CURRENT 2000-11-08 Liquidation
Richard Andrew Rose PREMIER OIL E&P HOLDINGS LIMITEDDirector 2016-04-27 CURRENT 2016-04-13 Active
Richard Andrew Rose PREMIER OIL E&P UK LIMITEDDirector 2016-04-27 CURRENT 1992-11-02 Active
Richard Andrew Rose PREMIER OIL MEXICO HOLDINGS LIMITEDDirector 2015-08-06 CURRENT 2012-04-17 Active
Richard Andrew Rose ENCORE (NNS) LIMITEDDirector 2014-10-01 CURRENT 2004-12-01 Active
Richard Andrew Rose ENCORE OIL AND GAS LIMITEDDirector 2014-10-01 CURRENT 2005-03-10 Liquidation
Richard Andrew Rose PREMIER OIL INVESTMENTS LIMITEDDirector 2014-10-01 CURRENT 2010-05-13 Liquidation
Richard Andrew Rose XEO EXPLORATION LIMITEDDirector 2014-10-01 CURRENT 2010-08-26 Liquidation
Richard Andrew Rose PREMIER OIL ANDAMAN I LIMITEDDirector 2014-10-01 CURRENT 2010-11-22 Active
Richard Andrew Rose PREMIER OIL VIETNAM 121 LIMITEDDirector 2014-10-01 CURRENT 2012-02-22 Active
Richard Andrew Rose PREMIER OIL BUKIT BARAT LIMITEDDirector 2014-10-01 CURRENT 2012-08-07 Liquidation
Richard Andrew Rose PREMIER OIL MEXICO INVESTMENTS LIMITEDDirector 2014-10-01 CURRENT 2012-11-02 Active
Richard Andrew Rose PREMIER OIL EXPLORATION LIMITEDDirector 2014-10-01 CURRENT 1939-12-22 Active
Richard Andrew Rose PREMIER OIL ABERDEEN SERVICES LIMITEDDirector 2014-10-01 CURRENT 1974-03-29 Active
Richard Andrew Rose ENCORE OIL LIMITEDDirector 2014-10-01 CURRENT 1997-03-05 Active
Richard Andrew Rose PREMIER OVERSEAS HOLDINGS LIMITEDDirector 2014-10-01 CURRENT 1998-12-29 Liquidation
Richard Andrew Rose PREMIER OIL HOLDINGS LIMITEDDirector 2014-10-01 CURRENT 1998-12-29 Active
Richard Andrew Rose PREMIER OIL BARAKUDA LIMITEDDirector 2014-10-01 CURRENT 2004-02-23 Active
Richard Andrew Rose PREMIER OIL ANS HOLDINGS LIMITEDDirector 2014-10-01 CURRENT 2005-05-13 Active
Richard Andrew Rose PREMIER OIL ANS LIMITEDDirector 2014-10-01 CURRENT 2006-01-20 Active
Richard Andrew Rose ENCORE (VOG) LIMITEDDirector 2014-10-01 CURRENT 2006-02-03 Liquidation
Richard Andrew Rose PREMIER OIL CCS LIMITEDDirector 2014-10-01 CURRENT 2012-06-07 Liquidation
Richard Andrew Rose NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTDDirector 2014-10-01 CURRENT 2012-07-11 Active - Proposal to Strike off
Richard Andrew Rose PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITEDDirector 2014-10-01 CURRENT 2012-07-12 Liquidation
Richard Andrew Rose HARBOUR ENERGY CENTRAL ANDAMAN LIMITEDDirector 2014-10-01 CURRENT 2013-05-17 Active
Richard Andrew Rose PREMIER OIL ANDAMAN LIMITEDDirector 2014-10-01 CURRENT 2013-05-17 Active
Richard Andrew Rose PREMIER OIL GROUP LIMITEDDirector 2014-10-01 CURRENT 1934-04-10 Active
Richard Andrew Rose PREMIER OIL UK LIMITEDDirector 2014-10-01 CURRENT 1971-05-14 Active
Richard Andrew Rose PREMIER OIL FAR EAST LIMITEDDirector 2014-10-01 CURRENT 1973-09-20 Active
Richard Andrew Rose PREMIER OIL EXPLORATION ONS LIMITEDDirector 2014-10-01 CURRENT 1976-01-20 Active
Richard Andrew Rose PREMIER OIL SOUTH ANDAMAN LIMITEDDirector 2014-10-01 CURRENT 1980-01-23 Active
Richard Andrew Rose PREMIER OIL AND GAS SERVICES LIMITEDDirector 2014-10-01 CURRENT 1997-11-20 Active
Richard Andrew Rose PREMIER OIL ONS LIMITEDDirector 2014-10-01 CURRENT 2002-06-02 Active
Richard Andrew Rose PREMIER OIL (ENCORE PETROLEUM) LIMITEDDirector 2014-10-01 CURRENT 2005-03-10 Active
Richard Andrew Rose ENCORE NATURAL RESOURCES LIMITEDDirector 2014-10-01 CURRENT 2005-04-22 Liquidation
Richard Andrew Rose PREMIER PENSION PLAN TRUSTEE LIMITEDDirector 2014-09-23 CURRENT 1993-08-02 Active
Richard Andrew Rose HARBOUR ENERGY PLCDirector 2014-09-08 CURRENT 2002-07-31 Active