ENCORE (NNS) LIMITED
Overview
| Company Name | ENCORE (NNS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05301950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCORE (NNS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENCORE (NNS) LIMITED located?
| Registered Office Address | 151 Buckingham Palace Road SW1W 9SZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCORE (NNS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIDO PETROLEUM UK LIMITED | Dec 01, 2004 | Dec 01, 2004 |
What are the latest accounts for ENCORE (NNS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENCORE (NNS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for ENCORE (NNS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Howard Ralph Landes on Aug 16, 2024 | 2 pages | CH01 | ||
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on Aug 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Harbour Energy Secretaries Limited as a secretary on May 31, 2022 | 2 pages | AP04 | ||
Termination of appointment of Daniel Alexander Rose as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Andrew Rose as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew George Gibb as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Howard Ralph Landes as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Rachel Abigail Rickard as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 053019500001 in full | 1 pages | MR04 | ||
Termination of appointment of Anthony Richard Charles Durrant as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Andrew Allan as a director on Jun 25, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ENCORE (NNS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Secretary | Buckingham Palace Road SW1W 9SZ London 151 England |
| 296610930001 | ||||||||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | Solicitor | 282152690002 | ||||||||
| RICKARD, Rachel Abigail | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | Company Secretary | 164720980002 | ||||||||
| CHAPMAN, Andrew David | Secretary | 17 Carlyle Crescent Duncraig FOREIGN Western Australia 6023 Australia | Australian | 109979940001 | ||||||||||
| KAWAN, Heather Diane | Secretary | Lower Belgrave Street SW1W 0NR London 23 | British | 166040670001 | ||||||||||
| LAMATTINA, Marian | Secretary | 54 Gardiner Street Belmont Western Australia 6104 Australia | British | 117601690001 | ||||||||||
| RICKARD, Rachel Abigail | Secretary | Lower Belgrave Street SW1W 0NR London 23 | 184849670002 | |||||||||||
| ROSE, Daniel Alexander | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 252099010001 | |||||||||||
| VICKERS, Julie Alison | Secretary | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | 223144990001 | |||||||||||
| WHYMS, Eugene Gregory | Secretary | Lower Belgrave Street SW1W 0NR London 23 | British | Accountant | 86196090004 | |||||||||
| COSEC SERVICES LIMITED | Secretary | 4th Floor 15-16 New Burlington Street W1S 3BJ London | 80779220002 | |||||||||||
| ALLAN, Robert Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | Geologist | 173055720001 | ||||||||
| BOOTH, Alan | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | Director | 104760690001 | ||||||||
| BROWN, James | Director | 87-27 Wireless Road Lumpinee Patumwan FOREIGN Bangkok 10330 Thailand | Australian | Energy Consultant | 102227190001 | |||||||||
| CLARK, James Anthony | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | Commercial Director | 146544160001 | ||||||||
| DIXON, Gregor | Director | 49 Kingsway 6009 Nedlands Western Australia | British | Director | 114867380001 | |||||||||
| DORE, Graham | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | Geologist | 104880110002 | ||||||||
| DURRANT, Anthony Richard Charles | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | Oil Industry Executive | 59165660001 | ||||||||
| GIBB, Andrew George | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | United Kingdom | British | Solicitor | 220055260001 | ||||||||
| HAWKINGS, Neil | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | Operations Director | 106379640003 | ||||||||
| HUDDLE, Stephen Charles | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | Solicitor | 11300500002 | ||||||||
| LOCKETT, Simon Charles | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | Company Director | 115824310001 | ||||||||
| LODGE, Andrew Geoffrey | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | Oil Industry Executive | 74762740002 | ||||||||
| RICKARD, Rachel Abigail | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | Company Secretary | 164720980002 | ||||||||
| ROSE, Richard Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | Finance Director | 191142980001 | ||||||||
| TATHAM, Sacha Chelsea | Director | Flat 2 St Saviours House 21 Bermondsey Wall West SE16 4TJ London | British | Trainee Solicitor | 101750180001 | |||||||||
| WHITBY, David Robert | Director | Lot 1 Bessell Road Rmb242 Rosa Glen 6285 Australia | Canadian | Managing Director | 102227400001 | |||||||||
| WHYMS, Eugene Gregory | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | Accountant | 86196090004 |
Who are the persons with significant control of ENCORE (NNS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Encore Oil Limited | Apr 06, 2016 | Lower Belgrave Street SW1W 0NR London 23 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0