Encore (Nns) Limited
- Company number
- 05301950
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2004
- Dissolved
- 14 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- Premier Oil Holdings Limited (5 companies)
Registered office
Previous names
- Nido Petroleum UK Limited (until 18 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATHAM, Sacha Chelsea | Director | 1 Dec 2004 | 7 Dec 2004 |
| CHAPMAN, Andrew David | Secretary | 8 Dec 2005 | 17 Nov 2006 |
| LAMATTINA, Marian | Secretary | 17 Nov 2006 | 16 Jan 2007 |
| DIXON, Gregor | Director | 27 Jul 2006 | 16 Jan 2007 |
| WHITBY, David Robert | Director | 6 Dec 2004 | 16 Jan 2007 |
| BROWN, James | Director | 6 Dec 2004 | 16 Jan 2007 |
| COSEC SERVICES LIMITED | Corporate-Secretary | 1 Dec 2004 | 16 Jan 2007 |
| CLARK, James Anthony | Director | 27 Oct 2009 | 16 Jan 2012 |
| BOOTH, Alan | Director | 16 Jan 2007 | 16 Jan 2012 |
| WHYMS, Eugene Gregory | Director | 16 Jan 2007 | 16 Jan 2012 |
| WHYMS, Eugene Gregory | Secretary | 16 Jan 2007 | 16 Jan 2012 |
| DORE, Graham | Director | 16 Jan 2007 | 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 | |
| RICKARD, Rachel Abigail | Director | 15 Apr 2021 | |
| LANDES, Howard Ralph | Director | 15 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Encore Oil Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Apr 2025 |
| Premier Oil Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2025 |
Accounts
Connections
Owned by
Encore (Nns) Limited → Premier Oil Holdings Limited
Directors’ other companies
- BENJAMIN, Rachel Abigail - Director at Premier Oil (Encore Petroleum) Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Barakuda Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Ans Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Far East Limited
- BENJAMIN, Rachel Abigail - Director at Encore Oil Limited
- BENJAMIN, Rachel Abigail - Director at Harbour Energy Production Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Vietnam 121 Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Ons Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Exploration Limited
- HARBOUR ENERGY SECRETARIES LIMITED - Corporate-Secretary at Premier Oil Exploration Limited
Companies at the same address
- 03983122 Limited (03983122)
- Access Commercial Investors 4 PLC (10620505)
- Achilles Therapeutics Holdings Limited (13034062)
- Achilles Therapeutics PLC (13027460)
- Achilles Therapeutics UK Limited (10167668)
- AGL Realisations Limited (00237511)
- Alti Asset Management Holdings 2 Limited (09111421)
- Alti Re Public Markets Limited (14361515)
- Angel (London) Limited (03838267)
- Angel Estates Limited (03463356)