EO

ENCORE OIL LIMITED

Dissolved

Company number 03328217

Birmingham · Incorporated 5 March 1997

C/O Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOSTCAPITAL PUBLIC LIMITED COMPANY · 5 March 1997 – 29 May 1997

HEREWARD MINING PLC · 29 May 1997 – 15 April 1998

HEREWARD VENTURES PLC · 15 April 1998 – 11 April 2005

OIL QUEST RESOURCES PLC · 11 April 2005 – 3 March 2006

ENCORE OIL PLC · 3 March 2006 – 16 January 2012

Previous registered addresses

151 Buckingham Palace Road London SW1W 9SZ England · until 30 September 2025

23 Lower Belgrave Street London SW1W 0NR · until 16 August 2024

, Watson House 54 Baker Street, London, W1U 7BU, United Kingdom · until 17 January 2012

, 62-64 Baker Street, London, W1U 7DF · until 12 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
8 July 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HARBOUR ENERGY SECRETARIES LIMITED
Corporate Secretary
31 May 2022
LH
LANDES, Howard Ralph
Director
15 April 2021
RR
RICKARD, Rachel Abigail
Director
15 April 2021
RD
ROSE, Daniel Alexander
Secretary · Resigned
1 November 2018
VJ
VICKERS, Julie Alison
Secretary · Resigned
18 January 2017
GA
GIBB, Andrew George
Director · Resigned
18 January 2017
RR
RICKARD, Rachel Abigail
Director · Resigned
29 May 2015
RR
ROSE, Richard Andrew
Director · Resigned
1 October 2014
RR
RICKARD, Rachel Abigail
Secretary · Resigned
31 January 2014
AR
ALLAN, Robert Andrew
Director · Resigned
15 October 2012
KH
KAWAN, Heather Diane
Secretary · Resigned
16 January 2012
DA
DURRANT, Anthony Richard Charles
Director · Resigned
16 January 2012
HN
HAWKINGS, Neil
Director · Resigned
16 January 2012
HS
HUDDLE, Stephen Charles
Director · Resigned
16 January 2012
LS
LOCKETT, Simon Charles
Director · Resigned
16 January 2012
LA
LODGE, Andrew Geoffrey
Director · Resigned
16 January 2012
GV
GIBNEY, Vivien Murray
Director · Resigned
15 April 2011
CJ
CLARK, James Anthony
Director · Resigned
6 October 2009
HL
HUGHES, Leo Keith
Director · Resigned
6 October 2009
WE
WHYMS, Eugene Gregory
Secretary · Resigned
3 March 2006
BA
BOOTH, Alan
Director · Resigned
3 March 2006
DG
DORE, Graham
Director · Resigned
3 March 2006
LM
LYNCH, Michael
Director · Resigned
3 March 2006
WC
WHEELER, Christine Mary Kathleen
Director · Resigned
3 March 2006
WE
WHYMS, Eugene Gregory
Director · Resigned
3 March 2006
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
3 May 2005
RD
RACHER, David
Director · Resigned
11 April 2005
SR
STABBINS, Richard, Dr
Director · Resigned
11 April 2005
CI
CAPITA IRG TRUSTEES LIMITED
Corporate Secretary · Resigned
1 July 2004
TM
THOMSEN, Michael Bernard
Director · Resigned
30 January 2004
BP
BOLT, Peter, Doctor
Director · Resigned
10 June 2002
MN
MATEEVA, Nevianka Todorova
Director · Resigned
22 December 2000
AC
ANDREW, Colin John
Director · Resigned
13 January 2000
OJ
O'FARRELL, Joseph Bernard
Director · Resigned
15 September 1999
PJ
PARK, John Gordon
Director · Resigned
22 January 1999
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
28 May 1997
YR
YOUNG, Robert Douglas, Dr
Secretary · Resigned
9 May 1997
BD
BRAMHILL, David Roger
Director · Resigned
9 May 1997
YR
YOUNG, Robert Douglas, Dr
Director · Resigned
9 May 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 March 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 March 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
5 March 1997

Persons with significant control

PS
Premier Oil Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 August 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 May 2026 View
Move Registers To Sail Company With New Address
Address
28 January 2026 View
Change Sail Address Company With New Address
Address
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2025 View
Resolution
Resolution
30 September 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2023 View
Legacy
Capital
10 July 2023 View
Legacy
Insolvency
10 July 2023 View
Resolution
Resolution
10 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Statement Of Companys Objects
Change Of Constitution
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Capital Name Of Class Of Shares
Capital
31 July 2017 View
Resolution
Resolution
20 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Change Person Secretary Company With Change Date
Officers
22 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
6 February 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Auditors Resignation Company
Auditors
26 June 2013 View
Auditors Resignation Company
Auditors
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Accounts With Accounts Type Group
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Court Order
Miscellaneous
19 January 2012 View
Appoint Person Secretary Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Memorandum Articles
Incorporation
17 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Capital Allotment Shares
Capital
17 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2012 View
Re Registration Memorandum Articles
Incorporation
16 January 2012 View
Reregistration Public To Private Following Court Order
Change Of Name
16 January 2012 View
Re Registration Court Order To Reduce Share Capital
Change Of Name
16 January 2012 View
Capital Variation Of Rights Attached To Shares
Capital
16 January 2012 View
Capital Name Of Class Of Shares
Capital
16 January 2012 View
Resolution
Resolution
13 January 2012 View
Capital Allotment Shares
Capital
5 January 2012 View
Memorandum Articles
Incorporation
20 December 2011 View
Resolution
Resolution
20 December 2011 View
Capital Allotment Shares
Capital
20 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2011 View
Capital Allotment Shares
Capital
12 December 2011 View
Capital Allotment Shares
Capital
16 November 2011 View
Accounts With Accounts Type Group
Accounts
7 November 2011 View
Change Person Secretary Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Capital Allotment Shares
Capital
11 January 2011 View
Resolution
Resolution
6 January 2011 View
Capital Allotment Shares
Capital
11 November 2010 View
Resolution
Resolution
26 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Accounts With Accounts Type Group
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Capital Cancellation Shares
Capital
29 January 2010 View
Capital Cancellation Shares
Capital
9 January 2010 View
Capital Cancellation Shares
Capital
3 December 2009 View
Capital Return Purchase Own Shares
Capital
3 December 2009 View
Capital Return Purchase Own Shares
Capital
3 December 2009 View
Capital Return Purchase Own Shares
Capital
3 December 2009 View
Capital Cancellation Shares
Capital
14 November 2009 View
Capital Return Purchase Own Shares
Capital
14 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Resolution
Resolution
15 October 2009 View
Resolution
Resolution
13 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Interim
Accounts
23 September 2009 View
Legacy
Annual Return
30 March 2009 View
Resolution
Resolution
13 January 2009 View
Accounts With Accounts Type Group
Accounts
7 October 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Capital
12 February 2008 View
Legacy
Capital
12 February 2008 View
Legacy
Capital
12 February 2008 View
Accounts With Accounts Type Group
Accounts
23 January 2008 View
Resolution
Resolution
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Legacy
Mortgage
1 November 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Capital
29 March 2007 View
Resolution
Resolution
16 March 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Capital
11 January 2007 View
Accounts With Accounts Type Group
Accounts
28 December 2006 View
Resolution
Resolution
7 December 2006 View
Resolution
Resolution
7 December 2006 View
Resolution
Resolution
7 December 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Address
20 October 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Capital
3 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Capital
24 March 2006 View
Memorandum Articles
Incorporation
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Legacy
Capital
20 March 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Address
10 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Certificate Change Of Name Company
Change Of Name
3 March 2006 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Accounts
30 July 2005 View
Legacy
Address
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Officers
11 May 2005 View
Resolution
Resolution
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Certificate Change Of Name Company
Change Of Name
11 April 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Capital
22 March 2005 View
Legacy
Capital
22 March 2005 View
Resolution
Resolution
5 November 2004 View
Resolution
Resolution
5 November 2004 View
Resolution
Resolution
5 November 2004 View
Accounts With Accounts Type Group
Accounts
7 October 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Address
27 July 2004 View
Legacy
Officers
7 July 2004 View
Resolution
Resolution
7 July 2004 View
Resolution
Resolution
7 July 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
10 June 2004 View
Accounts With Accounts Type Group
Accounts
27 October 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Address
18 March 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Accounts With Accounts Type Group
Accounts
2 November 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Annual Return
21 March 2002 View
Resolution
Resolution
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Accounts With Accounts Type Group
Accounts
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Capital
8 February 2001 View
Memorandum Articles
Incorporation
7 February 2001 View
Legacy
Officers
26 January 2001 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Capital
30 September 1999 View
Resolution
Resolution
20 September 1999 View
Resolution
Resolution
20 September 1999 View
Legacy
Officers
17 September 1999 View
Memorandum Articles
Incorporation
9 September 1999 View
Resolution
Resolution
9 September 1999 View
Resolution
Resolution
9 September 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Address
13 April 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Legacy
Capital
29 April 1998 View
Miscellaneous
Miscellaneous
28 April 1998 View
Certificate Change Of Name Company
Change Of Name
14 April 1998 View
Legacy
Annual Return
2 April 1998 View
Memorandum Articles
Incorporation
31 July 1997 View
Legacy
Officers
25 June 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 June 1997 View
Application To Commence Business
Incorporation
10 June 1997 View
Memorandum Articles
Incorporation
8 June 1997 View
Memorandum Articles
Incorporation
4 June 1997 View
Legacy
Capital
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Address
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Certificate Change Of Name Company
Change Of Name
28 May 1997 View
Legacy
Officers
27 May 1997 View
Resolution
Resolution
25 May 1997 View
Resolution
Resolution
25 May 1997 View
Resolution
Resolution
25 May 1997 View
Legacy
Capital
25 May 1997 View
Legacy
Capital
25 May 1997 View
Legacy
Address
25 May 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
25 May 1997 View
Incorporation Company
Incorporation
5 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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