# Encore (Nns) Limited

## Details

- **Company number:** [05301950](https://find-and-update.company-information.service.gov.uk/company/05301950)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2004
- **Dissolved:** 14 Aug 2026
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Premier Oil Holdings Limited](/group/13191) (5 companies)


## 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 |
| BROWN, James | director | 6 Dec 2004 | 16 Jan 2007 |
| WHITBY, David Robert | 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 |  |




## Owned by

Encore (Nns) Limited → [Premier Oil Holdings Limited](/company/03689620)




## Directors' other companies

- [BENJAMIN, Rachel Abigail](/person/5963913) - director at [Premier Oil (Encore Petroleum) Limited](/company/05388528)
- [BENJAMIN, Rachel Abigail](/person/5963913) - director at [Premier Oil Exploration Limited](/company/SC021265)
- [BENJAMIN, Rachel Abigail](/person/5963913) - director at [Premier Oil Ans Limited](/company/05681805)
- [BENJAMIN, Rachel Abigail](/person/5963913) - director at [Premier Oil Far East Limited](/company/01135444)
- [BENJAMIN, Rachel Abigail](/person/5963913) - director at [Encore Oil Limited](/company/03328217)
- [BENJAMIN, Rachel Abigail](/person/5963913) - director at [Harbour Energy Production Limited](/company/15096672)
- [BENJAMIN, Rachel Abigail](/person/5963913) - director at [Premier Oil Vietnam 121 Limited](/company/07961063)
- [BENJAMIN, Rachel Abigail](/person/5963913) - director at [Premier Oil Ons Limited](/company/04453364)
- [HARBOUR ENERGY SECRETARIES LIMITED](/person/6439583) - corporate-secretary at [Premier Oil Exploration Limited](/company/SC021265)
- [HARBOUR ENERGY SECRETARIES LIMITED](/person/6439583) - corporate-secretary at [Harbour Energy Wpuk Limited](/company/05030838)



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