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Company Information for

ENCORE OIL LIMITED

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,
Company Registration Number
03328217
Private Limited Company
Active

Company Overview

About Encore Oil Ltd
ENCORE OIL LIMITED was founded on 1997-03-05 and has its registered office in London. The organisation's status is listed as "Active". Encore Oil Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENCORE OIL LIMITED
 
Legal Registered Office
23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
Other companies in SW1W
 
Previous Names
OIL QUEST RESOURCES PLC03/03/2006
HEREWARD VENTURES PLC11/04/2005
Filing Information
Company Number 03328217
Company ID Number 03328217
Date formed 1997-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 12:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCORE OIL LIMITED
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Companies with same name ENCORE OIL LIMITED
The following companies were found which have the same name as ENCORE OIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENCORE OIL AND GAS LIMITED Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT Liquidation Company formed on the 2005-03-10
ENCORE OIL LIMITED C/O FIBREPULSE LIMITED CASTLEBAR TECHNOLOGY PARK MONEEN CASTLEBAR CO. MAYO Dissolved Company formed on the 2006-05-26
ENCORE OILS, LLC 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 Active Company formed on the 2008-05-20
ENCORE OILS, LLC 1211 DANIELS ST VANCOUVER WA 98660 Dissolved Company formed on the 2011-09-09
ENCORE OIL & GAS, LLC 1601 BLAKE ST STE 500 Denver CO 80202 Voluntarily Dissolved Company formed on the 2001-03-08
ENCORE OILFIELD SERVICES, LLC PO BOX 6554 KINGWOOD TX 77325 Active Company formed on the 2007-12-31
ENCORE OIL AND GAS INTERESTS INC Delaware Unknown
ENCORE OILS LLC California Unknown
ENCORE OILS LLC Idaho Unknown
ENCORE OIL CORPORATION Arkansas Unknown

Company Officers of ENCORE OIL LIMITED

Current Directors
Officer Role Date Appointed
JULIE ALISON VICKERS
 Company Secretary 2017-01-18
ROBERT ANDREW ALLAN
 Director 2012-10-15
ANTHONY RICHARD CHARLES DURRANT
 Director 2012-01-16
ANDREW GEORGE GIBB
 Director 2017-01-18
RICHARD ANDREW ROSE
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ABIGAIL RICKARD
 Company Secretary 2014-01-31 2017-01-18
RACHEL ABIGAIL RICKARD
 Director 2015-05-29 2017-01-18
NEIL HAWKINGS
 Director 2012-01-16 2016-06-30
ANDREW GEOFFREY LODGE
 Director 2012-01-16 2015-06-30
STEPHEN CHARLES HUDDLE
 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 2006-03-03 2012-01-16
ALAN BOOTH
 Director 2006-03-03 2012-01-16
JAMES ANTHONY CLARK
 Director 2009-10-06 2012-01-16
GRAHAM DORE
 Director 2006-03-03 2012-01-16
VIVIEN MURRAY GIBNEY
 Director 2011-04-15 2012-01-16
LEO KEITH HUGHES
 Director 2009-10-06 2011-04-15
MICHAEL LYNCH
 Director 2006-03-03 2009-09-29
OVALSEC LIMITED
 Nominated Secretary 2005-05-03 2006-03-03
DAVID ROGER BRAMHILL
 Director 1997-05-09 2006-03-03
JOSEPH BERNARD O'FARRELL
 Director 1999-09-15 2006-03-03
DAVID RACHER
 Director 2005-04-11 2006-03-03
RICHARD STABBINS
 Director 2005-04-11 2006-03-03
MICHAEL BERNARD THOMSEN
 Director 2004-01-30 2006-03-03
CAPITA IRG TRUSTEES LIMITED
 Company Secretary 2004-07-01 2005-05-03
COLIN JOHN ANDREW
 Director 2000-01-13 2005-04-11
PETER BOLT
 Director 2002-06-10 2005-04-11
NEVIANKA TODOROVA MATEEVA
 Director 2000-12-22 2005-04-11
JOHN GORDON PARK
 Director 1999-01-22 2005-04-11
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 1997-05-28 2004-07-01
ROBERT DOUGLAS YOUNG
 Company Secretary 1997-05-09 1997-05-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-05 1997-05-09
INSTANT COMPANIES LIMITED
 Nominated Director 1997-03-05 1997-05-09
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1997-03-05 1997-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW ALLAN PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
ROBERT ANDREW ALLAN THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2016-08-01 CURRENT 1973-06-25 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
ROBERT ANDREW ALLAN PREMIER OIL B LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROBERT ANDREW ALLAN PREMIER OIL ANDAMAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROBERT ANDREW ALLAN ENCORE (NNS) LIMITED Director 2012-10-15 CURRENT 2004-12-01 Active
ROBERT ANDREW ALLAN PREMIER OIL INVESTMENTS LIMITED Director 2012-10-15 CURRENT 2010-05-13 Liquidation
ROBERT ANDREW ALLAN XEO EXPLORATION LIMITED Director 2012-10-15 CURRENT 2010-08-26 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL VIETNAM 121 LIMITED Director 2012-10-15 CURRENT 2012-02-22 Active
ROBERT ANDREW ALLAN PREMIER OIL MEXICO HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-04-17 Active
ROBERT ANDREW ALLAN PREMIER OIL BUKIT BARAT LIMITED Director 2012-10-15 CURRENT 2012-08-07 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION LIMITED Director 2012-10-15 CURRENT 1939-12-22 Active
ROBERT ANDREW ALLAN PREMIER OIL ABERDEEN SERVICES LIMITED Director 2012-10-15 CURRENT 1974-03-29 Active
ROBERT ANDREW ALLAN PREMIER OVERSEAS HOLDINGS LIMITED Director 2012-10-15 CURRENT 1998-12-29 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL CCS LIMITED Director 2012-10-15 CURRENT 2012-06-07 Liquidation
ROBERT ANDREW ALLAN NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2012-10-15 CURRENT 2012-07-11 Active - Proposal to Strike off
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2012-10-15 CURRENT 2012-07-12 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL UK LIMITED Director 2012-10-15 CURRENT 1971-05-14 Active
ROBERT ANDREW ALLAN AL HAJ PAKISTAN EXPLORATION LIMITED Director 2012-10-15 CURRENT 1974-03-29 Active
ROBERT ANDREW ALLAN PREMIER OIL AND GAS SERVICES LIMITED Director 2012-10-15 CURRENT 1997-11-20 Active
ROBERT ANDREW ALLAN PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2012-10-15 CURRENT 2005-03-10 Active
ROBERT ANDREW ALLAN PREMIER OIL HOLDINGS LIMITED Director 2010-07-23 CURRENT 1998-12-29 Active
ROBERT ANDREW ALLAN PREMIER OIL FAR EAST LIMITED Director 2009-09-18 CURRENT 1973-09-20 Active
ROBERT ANDREW ALLAN PREMIER OIL GROUP LIMITED Director 2005-09-29 CURRENT 1934-04-10 Active
ROBERT ANDREW ALLAN HARBOUR ENERGY PLC Director 2003-12-09 CURRENT 2002-07-31 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL B LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL ANDAMAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL BUKIT BARAT LIMITED Director 2012-08-07 CURRENT 2012-08-07 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Liquidation
ANTHONY RICHARD CHARLES DURRANT NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2012-07-11 CURRENT 2012-07-11 Active - Proposal to Strike off
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL CCS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL MEXICO HOLDINGS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL VIETNAM 121 LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
ANTHONY RICHARD CHARLES DURRANT ENCORE (NNS) LIMITED Director 2012-01-16 CURRENT 2004-12-01 Active
ANTHONY RICHARD CHARLES DURRANT XEO EXPLORATION LIMITED Director 2012-01-16 CURRENT 2010-08-26 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2012-01-16 CURRENT 2005-03-10 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL INVESTMENTS LIMITED Director 2010-08-04 CURRENT 2010-05-13 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION LIMITED Director 2005-06-30 CURRENT 1939-12-22 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL ABERDEEN SERVICES LIMITED Director 2005-06-30 CURRENT 1974-03-29 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OVERSEAS HOLDINGS LIMITED Director 2005-06-30 CURRENT 1998-12-29 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL HOLDINGS LIMITED Director 2005-06-30 CURRENT 1998-12-29 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL GROUP LIMITED Director 2005-06-30 CURRENT 1934-04-10 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL UK LIMITED Director 2005-06-30 CURRENT 1971-05-14 Active
ANTHONY RICHARD CHARLES DURRANT HARBOUR ENERGY PLC Director 2005-06-30 CURRENT 2002-07-31 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL FAR EAST LIMITED Director 2005-06-30 CURRENT 1973-09-20 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL AND GAS SERVICES LIMITED Director 2005-06-30 CURRENT 1997-11-20 Active
ANDREW GEORGE GIBB PREMIER OIL GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANDREW GEORGE GIBB ENCORE (NNS) LIMITED Director 2017-01-18 CURRENT 2004-12-01 Active
ANDREW GEORGE GIBB ENCORE OIL AND GAS LIMITED Director 2017-01-18 CURRENT 2005-03-10 Liquidation
ANDREW GEORGE GIBB ENCORE CCS LIMITED Director 2017-01-18 CURRENT 2007-12-10 Liquidation
ANDREW GEORGE GIBB PREMIER OIL INVESTMENTS LIMITED Director 2017-01-18 CURRENT 2010-05-13 Liquidation
ANDREW GEORGE GIBB XEO EXPLORATION LIMITED Director 2017-01-18 CURRENT 2010-08-26 Liquidation
ANDREW GEORGE GIBB PREMIER OIL ANDAMAN I LIMITED Director 2017-01-18 CURRENT 2010-11-22 Active
ANDREW GEORGE GIBB PREMIER OIL VIETNAM 121 LIMITED Director 2017-01-18 CURRENT 2012-02-22 Active
ANDREW GEORGE GIBB PREMIER OIL MEXICO HOLDINGS LIMITED Director 2017-01-18 CURRENT 2012-04-17 Active
ANDREW GEORGE GIBB PREMIER OIL BUKIT BARAT LIMITED Director 2017-01-18 CURRENT 2012-08-07 Liquidation
ANDREW GEORGE GIBB PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2017-01-18 CURRENT 2012-11-02 Active
ANDREW GEORGE GIBB PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-18 CURRENT 2016-12-07 Active
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION LIMITED Director 2017-01-18 CURRENT 1939-12-22 Active
ANDREW GEORGE GIBB PREMIER OIL ABERDEEN SERVICES LIMITED Director 2017-01-18 CURRENT 1974-03-29 Active
ANDREW GEORGE GIBB PREMIER OVERSEAS HOLDINGS LIMITED Director 2017-01-18 CURRENT 1998-12-29 Liquidation
ANDREW GEORGE GIBB PREMIER OIL HOLDINGS LIMITED Director 2017-01-18 CURRENT 1998-12-29 Active
ANDREW GEORGE GIBB PREMIER OIL BARAKUDA LIMITED Director 2017-01-18 CURRENT 2004-02-23 Active
ANDREW GEORGE GIBB PREMIER OIL ANS HOLDINGS LIMITED Director 2017-01-18 CURRENT 2005-05-13 Active
ANDREW GEORGE GIBB PREMIER OIL ANS LIMITED Director 2017-01-18 CURRENT 2006-01-20 Active
ANDREW GEORGE GIBB ENCORE (VOG) LIMITED Director 2017-01-18 CURRENT 2006-02-03 Liquidation
ANDREW GEORGE GIBB PREMIER OIL CCS LIMITED Director 2017-01-18 CURRENT 2012-06-07 Liquidation
ANDREW GEORGE GIBB NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2017-01-18 CURRENT 2012-07-11 Active - Proposal to Strike off
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2017-01-18 CURRENT 2012-07-12 Liquidation
ANDREW GEORGE GIBB PREMIER OIL B LIMITED Director 2017-01-18 CURRENT 2013-05-17 Active
ANDREW GEORGE GIBB PREMIER OIL ANDAMAN LIMITED Director 2017-01-18 CURRENT 2013-05-17 Active
ANDREW GEORGE GIBB PREMIER OIL GROUP LIMITED Director 2017-01-18 CURRENT 1934-04-10 Active
ANDREW GEORGE GIBB PREMIER OIL UK LIMITED Director 2017-01-18 CURRENT 1971-05-14 Active
ANDREW GEORGE GIBB PREMIER OIL FAR EAST LIMITED Director 2017-01-18 CURRENT 1973-09-20 Active
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION ONS LIMITED Director 2017-01-18 CURRENT 1976-01-20 Active
ANDREW GEORGE GIBB PREMIER OIL SOUTH ANDAMAN LIMITED Director 2017-01-18 CURRENT 1980-01-23 Active
ANDREW GEORGE GIBB PREMIER OIL AND GAS SERVICES LIMITED Director 2017-01-18 CURRENT 1997-11-20 Active
ANDREW GEORGE GIBB PREMIER OIL ONS LIMITED Director 2017-01-18 CURRENT 2002-06-02 Active
ANDREW GEORGE GIBB PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2017-01-18 CURRENT 2005-03-10 Active
ANDREW GEORGE GIBB ENCORE NATURAL RESOURCES LIMITED Director 2017-01-18 CURRENT 2005-04-22 Liquidation
ANDREW GEORGE GIBB PREMIER OIL E&P UK LIMITED Director 2016-11-25 CURRENT 1992-11-02 Active
ANDREW GEORGE GIBB PREMIER OIL E&P UK EU LIMITED Director 2016-11-25 CURRENT 1994-03-11 Active
ANDREW GEORGE GIBB PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-11-25 CURRENT 2000-11-08 Liquidation
RICHARD ANDREW ROSE PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
RICHARD ANDREW ROSE PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL MEXICO HOLDINGS LIMITED Director 2015-08-06 CURRENT 2012-04-17 Active
RICHARD ANDREW ROSE ENCORE (NNS) LIMITED Director 2014-10-01 CURRENT 2004-12-01 Active
RICHARD ANDREW ROSE ENCORE OIL AND GAS LIMITED Director 2014-10-01 CURRENT 2005-03-10 Liquidation
RICHARD ANDREW ROSE ENCORE CCS LIMITED Director 2014-10-01 CURRENT 2007-12-10 Liquidation
RICHARD ANDREW ROSE PREMIER OIL INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2010-05-13 Liquidation
RICHARD ANDREW ROSE XEO EXPLORATION LIMITED Director 2014-10-01 CURRENT 2010-08-26 Liquidation
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN I LIMITED Director 2014-10-01 CURRENT 2010-11-22 Active
RICHARD ANDREW ROSE PREMIER OIL VIETNAM 121 LIMITED Director 2014-10-01 CURRENT 2012-02-22 Active
RICHARD ANDREW ROSE PREMIER OIL BUKIT BARAT LIMITED Director 2014-10-01 CURRENT 2012-08-07 Liquidation
RICHARD ANDREW ROSE PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2012-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION LIMITED Director 2014-10-01 CURRENT 1939-12-22 Active
RICHARD ANDREW ROSE PREMIER OIL ABERDEEN SERVICES LIMITED Director 2014-10-01 CURRENT 1974-03-29 Active
RICHARD ANDREW ROSE PREMIER OVERSEAS HOLDINGS LIMITED Director 2014-10-01 CURRENT 1998-12-29 Liquidation
RICHARD ANDREW ROSE PREMIER OIL HOLDINGS LIMITED Director 2014-10-01 CURRENT 1998-12-29 Active
RICHARD ANDREW ROSE PREMIER OIL BARAKUDA LIMITED Director 2014-10-01 CURRENT 2004-02-23 Active
RICHARD ANDREW ROSE PREMIER OIL ANS HOLDINGS LIMITED Director 2014-10-01 CURRENT 2005-05-13 Active
RICHARD ANDREW ROSE PREMIER OIL ANS LIMITED Director 2014-10-01 CURRENT 2006-01-20 Active
RICHARD ANDREW ROSE ENCORE (VOG) LIMITED Director 2014-10-01 CURRENT 2006-02-03 Liquidation
RICHARD ANDREW ROSE PREMIER OIL CCS LIMITED Director 2014-10-01 CURRENT 2012-06-07 Liquidation
RICHARD ANDREW ROSE NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2014-10-01 CURRENT 2012-07-11 Active - Proposal to Strike off
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2014-10-01 CURRENT 2012-07-12 Liquidation
RICHARD ANDREW ROSE PREMIER OIL B LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL GROUP LIMITED Director 2014-10-01 CURRENT 1934-04-10 Active
RICHARD ANDREW ROSE PREMIER OIL UK LIMITED Director 2014-10-01 CURRENT 1971-05-14 Active
RICHARD ANDREW ROSE PREMIER OIL FAR EAST LIMITED Director 2014-10-01 CURRENT 1973-09-20 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION ONS LIMITED Director 2014-10-01 CURRENT 1976-01-20 Active
RICHARD ANDREW ROSE PREMIER OIL SOUTH ANDAMAN LIMITED Director 2014-10-01 CURRENT 1980-01-23 Active
RICHARD ANDREW ROSE PREMIER OIL AND GAS SERVICES LIMITED Director 2014-10-01 CURRENT 1997-11-20 Active
RICHARD ANDREW ROSE PREMIER OIL ONS LIMITED Director 2014-10-01 CURRENT 2002-06-02 Active
RICHARD ANDREW ROSE PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2014-10-01 CURRENT 2005-03-10 Active
RICHARD ANDREW ROSE ENCORE NATURAL RESOURCES LIMITED Director 2014-10-01 CURRENT 2005-04-22 Liquidation
RICHARD ANDREW ROSE PREMIER PENSION PLAN TRUSTEE LIMITED Director 2014-09-23 CURRENT 1993-08-02 Active
RICHARD ANDREW ROSE HARBOUR ENERGY PLC Director 2014-09-08 CURRENT 2002-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-07-10Resolutions passed:<ul><li>Resolution Cancel share premium & redemption reserve 07/07/2023<li>Resolution reduction in capital</ul>
2023-07-10Solvency Statement dated 07/07/23
2023-07-10Statement by Directors
2023-07-10Statement of capital on GBP 0.05
2023-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-22Director's details changed for Mr Howard Ralph Landes on 2023-04-01
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-07AP04Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-05-31
2022-06-06Termination of appointment of Daniel Alexander Rose on 2022-05-31
2022-06-06TM02Termination of appointment of Daniel Alexander Rose on 2022-05-31
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-16AP01DIRECTOR APPOINTED MRS RACHEL ABIGAIL RICKARD
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW ROSE
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033282170002
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD CHARLES DURRANT
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ALLAN
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-11-02AP03Appointment of Mr Daniel Alexander Rose as company secretary on 2018-11-01
2018-11-02TM02Termination of appointment of Julie Alison Vickers on 2018-11-01
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CC04STATEMENT OF COMPANY'S OBJECTS
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 033282170002
2017-08-02CC04STATEMENT OF COMPANY'S OBJECTS
2017-07-31SH08Change of share class name or designation
2017-07-20RES01ADOPT ARTICLES 20/07/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ABIGAIL RICKARD
2017-01-31AP01DIRECTOR APPOINTED MR ANDREW GEORGE GIBB
2017-01-24TM02Termination of appointment of Rachel Abigail Rickard on 2017-01-18
2017-01-24AP03Appointment of Julie Alison Vickers as company secretary on 2017-01-18
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 15585663.45
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 15585663.45
2016-03-09AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-22CH01Director's details changed for Miss Rachel Abigail Benjamin on 2015-11-27
2016-02-22CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL ABIGAIL BENJAMIN on 2015-11-27
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEOFFREY LODGE
2015-06-11AP01DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 15585663.45
2015-03-05AR0105/03/15 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03AP01DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 15585663.45
2014-03-05AR0105/03/14 FULL LIST
2014-02-06AP03SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AUDAUDITOR'S RESIGNATION
2013-06-19AUDAUDITOR'S RESIGNATION
2013-03-14AR0105/03/13 FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN
2012-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0105/03/12 FULL LIST
2012-01-25AP01DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT
2012-01-25AP01DIRECTOR APPOINTED MR NEIL HAWKINGS
2012-01-25AP01DIRECTOR APPOINTED MR SIMON CHARLES LOCKETT
2012-01-25AP01DIRECTOR APPOINTED MR ANDREW GEOFFREY LODGE
2012-01-19OCSCHEME OF ARRANGEMENT
2012-01-19AP03SECRETARY APPOINTED HEATHER DIANE KAWAN
2012-01-19AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HUDDLE
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY EUGENE WHYMS
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN GIBNEY
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHEELER
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DORE
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE WHYMS
2012-01-17MEM/ARTSARTICLES OF ASSOCIATION
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, WATSON HOUSE 54 BAKER STREET, LONDON, W1U 7BU, UNITED KINGDOM
2012-01-17SH0116/01/12 STATEMENT OF CAPITAL GBP 15585663.45
2012-01-16SH1916/01/12 STATEMENT OF CAPITAL GBP 0.05
2012-01-16RROC138RED ISS CAP & MIN OC
2012-01-16CERT22CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC
2012-01-16RR08APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL
2012-01-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-01-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-05SH0122/12/11 STATEMENT OF CAPITAL GBP 15585663.45
2011-12-20MEM/ARTSARTICLES OF ASSOCIATION
2011-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-20RES01ALTER ARTICLES 12/12/2011
2011-12-20SH0112/12/11 STATEMENT OF CAPITAL GBP 14933986.90
2011-12-19AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-12-12SH0109/12/11 STATEMENT OF CAPITAL GBP 14933987
2011-11-16SH0110/11/11 STATEMENT OF CAPITAL GBP 14766428
2011-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 26/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY KATHLEEN WHEELER / 26/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOOTH / 26/05/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DORE / 13/05/2011
2011-04-20AP01DIRECTOR APPOINTED MRS VIVIEN MURRAY GIBNEY
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LEO HUGHES
2011-03-31AR0105/03/11 FULL LIST
2011-01-11SH0110/01/11 STATEMENT OF CAPITAL GBP 14634774
2011-01-06RES13AMEND SHARE OPTION PLAN 08/12/2010
2010-11-11SH0106/10/10 STATEMENT OF CAPITAL GBP 14612252
2010-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-26RES13APPT DIRS 14/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 12/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO KEITH HUGHES / 12/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CLARK / 12/10/2010
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 62-64 BAKER STREET, LONDON, W1U 7DF
2010-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-04-01AR0105/03/10 FULL LIST
2010-01-29SH0629/01/10 STATEMENT OF CAPITAL GBP 14511843
2010-01-09SH0609/01/10 STATEMENT OF CAPITAL GBP 14661843
2009-12-03SH0603/12/09 STATEMENT OF CAPITAL GBP 15213042
2009-12-03SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-03SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-03SH03RETURN OF PURCHASE OF OWN SHARES
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to ENCORE OIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENCORE OIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-28 Outstanding GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT
CHARGE OF DEPOSIT 2007-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ENCORE OIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCORE OIL LIMITED
Trademarks
We have not found any records of ENCORE OIL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NAYA MANAGEMENT LLP 2012-08-08 Outstanding

We have found 1 mortgage charges which are owed to ENCORE OIL LIMITED

Income
Government Income
We have not found government income sources for ENCORE OIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ENCORE OIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENCORE OIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCORE OIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENCORE OIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 0NR