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ENCORE OIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Encore Oil Limited. The company was founded 27 years ago and was given the registration number 03328217. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ENCORE OIL LIMITED
Company Number:03328217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:23 Lower Belgrave Street, London, SW1W 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lower Belgrave Street, London, England, SW1W 0NR

Corporate Secretary31 May 2022Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, SW1W 0NR

Secretary16 January 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Secretary31 January 2014Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary01 November 2018Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Secretary18 January 2017Active
23, Lower Belgrave Street, London, SW1W 0NR

Secretary03 March 2006Active
1 Green Hill, Little Thetford, Ely, CB6 3HD

Secretary09 May 1997Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary01 July 2004Active
22 Melton Street, London, NW1 2BW

Corporate Secretary28 May 1997Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary03 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 March 1997Active
23, Lower Belgrave Street, London, SW1W 0NR

Director15 October 2012Active
Touchstone, Ardbraccan, Navan, Ireland,

Director13 January 2000Active
30 Orbit Street, Cardiff, CF24 0JX

Director10 June 2002Active
23, Lower Belgrave Street, London, SW1W 0NR

Director03 March 2006Active
Fircroft, Barton Lane Berrynarbor, Ilfracombe, EX34 9SU

Director09 May 1997Active
23, Lower Belgrave Street, London, SW1W 0NR

Director06 October 2009Active
23, Lower Belgrave Street, London, SW1W 0NR

Director03 March 2006Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Director18 January 2017Active
23, Lower Belgrave Street, London, SW1W 0NR

Director15 April 2011Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU

Director06 October 2009Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
Yewtree Cottage, 21, Benhams Lane, Fawley, Henley-On-Thames, RG9 6JG

Director03 March 2006Active
Apt 11 4th Floor, 24 Todor Vlaikov St, Pirdop, Oblast Sofia, Bulgaria,

Director22 December 2000Active
2 Beresford Ave, Dumcondra, Dublin, Ireland, DUBLIN 9

Director15 September 1999Active
38 Admiralty Drive Paradise Waters, Surfers Paradise, Queensland, Australia,

Director22 January 1999Active
4 Praed Place, Church Road, Lelant, St Ives, TR26 3DX

Director11 April 2005Active
23, Lower Belgrave Street, London, SW1W 0NR

Director29 May 2015Active
23, Lower Belgrave Street, London, SW1W 0NR

Director01 October 2014Active

People with Significant Control

Premier Oil Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Lower Belgrave Street, London, England, SW1W 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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