# Premier Oil (Encore Petroleum) Limited

## Details

- **Company number:** [05388528](https://find-and-update.company-information.service.gov.uk/company/05388528)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2005
- **Dissolved:** 14 Aug 2026
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BULIDING, 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

- 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 |
| BOOTH, Alan | director | 12 Apr 2005 | 16 Jan 2012 |
| WHYMS, Eugene Gregory | 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 |  |




## Owned by

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




## Directors' other companies

- [BENJAMIN, Rachel Abigail](/person/5963913) - director at [Encore Oil Limited](/company/03328217)
- [BENJAMIN, Rachel Abigail](/person/5963913) - director at [Premier Oil Barakuda Limited](/company/05052042)
- [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 (Nns) Limited](/company/05301950)
- [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)
- [BENJAMIN, Rachel Abigail](/person/5963913) - director at [Premier Oil Exploration Limited](/company/SC021265)
- [HARBOUR ENERGY SECRETARIES LIMITED](/person/6439583) - corporate-secretary at [Premier Oil Exploration Limited](/company/SC021265)



## Companies at the same address

- [1insurer Holdings Limited](/company/10021103) (10021103)
- [1insurer Limited](/company/09481775) (09481775)