Premier Oil (Encore Petroleum) Limited
- Company number
- 05388528
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2005
- Dissolved
- 14 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- Premier Oil Holdings Limited (5 companies)
Registered office
Previous names
- Encore Petroleum Limited (until 16 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Mar 2005 | 10 Mar 2005 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 10 Mar 2005 | 10 Mar 2005 |
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate-Secretary | 10 Mar 2005 | 20 Apr 2005 |
| LYNCH, Michael | Director | 6 Jun 2005 | 29 Sep 2009 |
| CLARK, James Anthony | Director | 27 Oct 2009 | 16 Jan 2012 |
| DORE, Graham | Director | 26 Apr 2005 | 16 Jan 2012 |
| WHYMS, Eugene Gregory | Director | 12 Apr 2005 | 16 Jan 2012 |
| BOOTH, Alan | Director | 12 Apr 2005 | 16 Jan 2012 |
| WHYMS, Eugene Gregory | Secretary | 12 Apr 2005 | 16 Jan 2012 |
| WHEELER, Christine Mary Kathleen | Director | 10 Mar 2005 | 16 Jan 2012 |
| BOOT, Jon Hendrik | Director | 16 Jan 2012 | 1 Dec 2012 |
| WILSON, Nigel John | Director | 16 Jan 2012 | 1 Dec 2012 |
| KAWAN, Heather Diane | Secretary | 16 Jan 2012 | 31 Jan 2014 |
| LOCKETT, Simon Charles | Director | 16 Jan 2012 | 15 Aug 2014 |
| SKITMORE, Michael James | Director | 19 Jan 2012 | 20 May 2015 |
| 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
Premier Oil (Encore Petroleum) Limited → Premier Oil Holdings Limited
Directors’ other companies
- BENJAMIN, Rachel Abigail - Director at Encore Oil Limited
- BENJAMIN, Rachel Abigail - Director at Premier Oil Exploration 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 (Nns) 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
- HARBOUR ENERGY SECRETARIES LIMITED - Corporate-Secretary at Premier Oil Exploration Limited
- HARBOUR ENERGY SECRETARIES LIMITED - Corporate-Secretary at Harbour Energy Wpuk Limited
Companies at the same address
- 1insurer Holdings Limited (10021103)
- 1insurer Limited (09481775)