PREMIER OIL (ENCORE PETROLEUM) LIMITED
Overview
| Company Name | PREMIER OIL (ENCORE PETROLEUM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05388528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER OIL (ENCORE PETROLEUM) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PREMIER OIL (ENCORE PETROLEUM) LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Buliding 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER OIL (ENCORE PETROLEUM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENCORE PETROLEUM LIMITED | Mar 10, 2005 | Mar 10, 2005 |
What are the latest accounts for PREMIER OIL (ENCORE PETROLEUM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PREMIER OIL (ENCORE PETROLEUM) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
What are the latest filings for PREMIER OIL (ENCORE PETROLEUM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 151 Buckingham Palace Road London SW1W 9SZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 151 Buckingham Palace Road London SW1W 9SZ | 2 pages | AD02 | ||||||||||
Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ England to C/O Teneo Financial Advisory Limited the Colmore Buliding 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 01, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Premier Oil Holdings Limited as a person with significant control on Apr 08, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Encore Oil Limited as a person with significant control on Apr 08, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Director's details changed for Mr Howard Ralph Landes on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Rachel Abigail Rickard on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||||||||||
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 updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 04, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of PREMIER OIL (ENCORE PETROLEUM) 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 | The Colmore Buliding 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 282152690002 | |||||||||
| RICKARD, Rachel Abigail | Director | The Colmore Buliding 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 164720980002 | |||||||||
| KAWAN, Heather Diane | Secretary | Lower Belgrave Street SW1W 0NR London 23 | British | 166041020001 | ||||||||||
| RICKARD, Rachel Abigail | Secretary | Lower Belgrave Street SW1W 0NR London 23 | 184931980002 | |||||||||||
| ROSE, Daniel Alexander | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 252111750001 | |||||||||||
| VICKERS, Julie Alison | Secretary | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | 223145090001 | |||||||||||
| WHYMS, Eugene Gregory | Secretary | 54 Baker Street W1U 7BU London Watson House United Kingdom | British | 86196090004 | ||||||||||
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Secretary | 1 Minster Court Mincing Lane EC3R 7YL London | 80451390001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ALLAN, Robert Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 173055720001 | |||||||||
| BOOT, Jon Hendrik | Director | 53 Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | Scotland | Australian | 111871030002 | |||||||||
| BOOTH, Alan | Director | 54 Baker Street W1U 7BU London Watson House United Kingdom | United Kingdom | British | 104760690001 | |||||||||
| CLARK, James Anthony | Director | 54 Baker Street W1U 7BU London Watson House United Kingdom | England | British | 146544160001 | |||||||||
| DORE, Graham | Director | 54 Baker Street W1U 7BU London Watson House United Kingdom | United Kingdom | British | 104880110002 | |||||||||
| DURRANT, Anthony Richard Charles | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 59165660001 | |||||||||
| GIBB, Andrew George | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | United Kingdom | British | 220055260001 | |||||||||
| HAWKINGS, Neil | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 106379640003 | |||||||||
| HUDDLE, Stephen Charles | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 11300500002 | |||||||||
| LOCKETT, Simon Charles | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 115824310001 | |||||||||
| LODGE, Andrew Geoffrey | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 74762740002 | |||||||||
| LYNCH, Michael | Director | Benhams Lane Fawley RG9 6JG Henley-On-Thames Yewtree Cottage, 21 Oxfordshire | United Kingdom | United States | 35517090007 | |||||||||
| RICKARD, Rachel Abigail | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 164720980002 | |||||||||
| ROSE, Richard Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 191142980001 | |||||||||
| SKITMORE, Michael James | Director | Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | Aberdeenshire | British | 166221560001 | |||||||||
| WHEELER, Christine Mary Kathleen | Director | 54 Baker Street W1U 7BU London Watson House United Kingdom | United Kingdom | British | 72088970002 | |||||||||
| WHYMS, Eugene Gregory | Director | 54 Baker Street W1U 7BU London Watson House United Kingdom | United Kingdom | British | 86196090004 | |||||||||
| WILSON, Nigel John | Director | 53 Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland Uk | Uk | British | 138585590001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PREMIER OIL (ENCORE PETROLEUM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Oil Holdings Limited | Apr 08, 2025 | Buckingham Palace Road SW1W 9SZ London 151 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Encore Oil Limited | Apr 06, 2016 | Lower Belgrave Street SW1W 0NR London 23 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does PREMIER OIL (ENCORE PETROLEUM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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