OpenCompanies

Encore Oil Limited

Company number
03328217
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Mar 1997
Dissolved
14 Aug 2026
Nature of business
Extraction of crude petroleum
Extraction of natural gas

Registered office

Co Teneo Financial Advisory Limited The Colmore Buliding
20 Colmore Circus Queensway
Birmingham
B4 6AT

Previous names

  • Encore Oil PLC (until 16 Jan 2012)
  • OIL Quest Resources PLC (until 3 Mar 2006)
  • Hereward Ventures PLC (until 11 Apr 2005)
  • Hereward Mining PLC (until 15 Apr 1998)
  • Boostcapital Public Limited Company (until 29 May 1997)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 5 Mar 1997 9 May 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 5 Mar 1997 9 May 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Mar 1997 9 May 1997
YOUNG, Robert Douglas, Dr Secretary 9 May 1997 28 May 1997
YOUNG, Robert Douglas, Dr Director 9 May 1997 21 Jan 1999
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 28 May 1997 1 Jul 2004
BOLT, Peter, Doctor Director 10 Jun 2002 11 Apr 2005
MATEEVA, Nevianka Todorova Director 22 Dec 2000 11 Apr 2005
ANDREW, Colin John Director 13 Jan 2000 11 Apr 2005
PARK, John Gordon Director 22 Jan 1999 11 Apr 2005
CAPITA IRG TRUSTEES LIMITED Corporate-Secretary 1 Jul 2004 3 May 2005
OVALSEC LIMITED Corporate-Nominee-Secretary 3 May 2005 3 Mar 2006
RACHER, David Director 11 Apr 2005 3 Mar 2006
STABBINS, Richard, Dr Director 11 Apr 2005 3 Mar 2006
THOMSEN, Michael Bernard Director 30 Jan 2004 3 Mar 2006
O'FARRELL, Joseph Bernard Director 15 Sep 1999 3 Mar 2006
BRAMHILL, David Roger Director 9 May 1997 3 Mar 2006
LYNCH, Michael Director 3 Mar 2006 29 Sep 2009
HUGHES, Leo Keith Director 6 Oct 2009 15 Apr 2011
GIBNEY, Vivien Murray Director 15 Apr 2011 16 Jan 2012
CLARK, James Anthony Director 6 Oct 2009 16 Jan 2012
WHYMS, Eugene Gregory Secretary 3 Mar 2006 16 Jan 2012
WHEELER, Christine Mary Kathleen Director 3 Mar 2006 16 Jan 2012
DORE, Graham Director 3 Mar 2006 16 Jan 2012
BOOTH, Alan Director 3 Mar 2006 16 Jan 2012
WHYMS, Eugene Gregory Director 3 Mar 2006 16 Jan 2012
KAWAN, Heather Diane Secretary 16 Jan 2012 31 Jan 2014
LOCKETT, Simon Charles Director 16 Jan 2012 15 Aug 2014
HUDDLE, Stephen Charles Director 16 Jan 2012 29 May 2015
LODGE, Andrew Geoffrey Director 16 Jan 2012 30 Jun 2015
HAWKINGS, Neil Director 16 Jan 2012 30 Jun 2016
RICKARD, Rachel Abigail Director 29 May 2015 18 Jan 2017
RICKARD, Rachel Abigail Secretary 31 Jan 2014 18 Jan 2017
VICKERS, Julie Alison Secretary 18 Jan 2017 1 Nov 2018
ALLAN, Robert Andrew Director 15 Oct 2012 25 Jun 2020
DURRANT, Anthony Richard Charles Director 16 Jan 2012 16 Dec 2020
GIBB, Andrew George Director 18 Jan 2017 15 Apr 2021
ROSE, Richard Andrew Director 1 Oct 2014 15 Apr 2021
ROSE, Daniel Alexander Secretary 1 Nov 2018 31 May 2022
HARBOUR ENERGY SECRETARIES LIMITED Corporate-Secretary 31 May 2022
LANDES, Howard Ralph Director 15 Apr 2021
RICKARD, Rachel Abigail Director 15 Apr 2021

Control

NameNature of controlNotifiedCeased
Premier Oil Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
30 Jun 2011
30 Jun 2010
31 Aug 2009
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998

Connections

Directors’ other companies

Companies at the same address

Data