Menna Overview
Here’s a quick overview of ENCORE OIL LIMITED 👀 — a London based business that started in 1997.
ENCORE OIL LIMITED
- Company statusactive
- Company No03328217
- Age29 years 4 months Incorporated 5 March 1997
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
ENCORE OIL LIMITED is an active company incorporated on 5 March 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 30 Sep 2025
Resolution
10 Months Ago on 30 Sep 2025
Liquidation Voluntary Declaration Of Solvency
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Resolution
3 Years Ago on 10 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 31 May 2022 | |
| LANDES, Howard Ralph | director | Dec 1975 | 15 Apr 2021 |
| RICKARD, Rachel Abigail | director | Mar 1979 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Oil Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, LYNCH, Michael are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED, ALLAN, Robert Andrew, GIBB, Andrew George, HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, ALLAN, Robert Andrew, ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, RICKARD, Rachel Abigail, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, ROSE, Richard Andrew are mutual persons.
RICKARD, Rachel Abigail, WHYMS, Eugene Gregory, ALLAN, Robert Andrew, BOOTH, Alan, CLARK, James Anthony, DORE, Graham, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
RICKARD, Rachel Abigail, ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
RICKARD, Rachel Abigail, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
RICKARD, Rachel Abigail, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles are mutual persons.
RICKARD, Rachel Abigail, WHYMS, Eugene Gregory, ALLAN, Robert Andrew, CLARK, James Anthony, DORE, Graham, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, LYNCH, Michael are mutual persons.
RICKARD, Rachel Abigail, ALLAN, Robert Andrew, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
RICKARD, Rachel Abigail, WHYMS, Eugene Gregory, ALLAN, Robert Andrew, CLARK, James Anthony, DORE, Graham, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, LYNCH, Michael are mutual persons.
WHYMS, Eugene Gregory, BOOTH, Alan, CLARK, James Anthony, DORE, Graham, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
WHYMS, Eugene Gregory are mutual persons.
WHYMS, Eugene Gregory are mutual persons.
WHYMS, Eugene Gregory are mutual persons.
CAPITA IRG TRUSTEES LIMITED is a mutual person.
CAPITA IRG TRUSTEES LIMITED is a mutual person.
CAPITA IRG TRUSTEES LIMITED, CARGIL MANAGEMENT SERVICES LIMITED are mutual persons.
CAPITA IRG TRUSTEES LIMITED is a mutual person.
CAPITA IRG TRUSTEES LIMITED is a mutual person.
CAPITA IRG TRUSTEES LIMITED is a mutual person.
CAPITA IRG TRUSTEES LIMITED is a mutual person.
CAPITA IRG TRUSTEES LIMITED is a mutual person.
CAPITA IRG TRUSTEES LIMITED is a mutual person.
CAPITA IRG TRUSTEES LIMITED is a mutual person.
CAPITA IRG TRUSTEES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, LOCKETT, Simon Charles are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, ROSE, Richard Andrew are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
ALLAN, Robert Andrew, DURRANT, Anthony Richard Charles, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
BOLT, Peter, Doctor are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan are mutual persons.
BOOTH, Alan, GIBNEY, Vivien Murray are mutual persons.
BOOTH, Alan, LODGE, Andrew Geoffrey are mutual persons.
BRAMHILL, David Roger are mutual persons.
BRAMHILL, David Roger are mutual persons.
CLARK, James Anthony are mutual persons.
DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
DURRANT, Anthony Richard Charles, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey, ROSE, Richard Andrew are mutual persons.
GIBB, Andrew George are mutual persons.
GIBNEY, Vivien Murray are mutual persons.
GIBNEY, Vivien Murray are mutual persons.
GIBNEY, Vivien Murray are mutual persons.
GIBNEY, Vivien Murray are mutual persons.
GIBNEY, Vivien Murray are mutual persons.
GIBNEY, Vivien Murray are mutual persons.
GIBNEY, Vivien Murray are mutual persons.
GIBNEY, Vivien Murray, LYNCH, Michael are mutual persons.
GIBNEY, Vivien Murray are mutual persons.
GIBNEY, Vivien Murray are mutual persons.
GIBNEY, Vivien Murray are mutual persons.
LOCKETT, Simon Charles are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LYNCH, Michael are mutual persons.
LYNCH, Michael are mutual persons.
LYNCH, Michael are mutual persons.
LYNCH, Michael are mutual persons.
LYNCH, Michael are mutual persons.
PARK, John Gordon are mutual persons.
RACHER, David are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
HARBOUR ENERGY FINANCE (2) PLC
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY PRODUCTION LIMITED
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
PREMIER OIL OVERSEAS B.V.
LANDES, Howard Ralph are mutual persons.
FP MAURITANIA A B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL EXPLORATION (MAURITANIA) LIMITED
LANDES, Howard Ralph, RICKARD, Rachel Abigail are mutual persons.
PREMIER OIL TUNA B.V.
LANDES, Howard Ralph are mutual persons.
PREMIER OIL NATUNA SEA B.V.
LANDES, Howard Ralph are mutual persons.
CHRYSAOR (U.K.) LAMBDA LIMITED
LANDES, Howard Ralph are mutual persons.
CHRYSAOR HOLDINGS LIMITED
LANDES, Howard Ralph are mutual persons.
ST.CHRISTOPHERS FELLOWSHIP
WHYMS, Eugene Gregory, GIBNEY, Vivien Murray are mutual persons.
MARULA MINING PLC
YOUNG, Robert Douglas, Dr are mutual persons.
BEOWULF MINING PLC
YOUNG, Robert Douglas, Dr are mutual persons.
BLOCK ENERGY PLC
YOUNG, Robert Douglas, Dr are mutual persons.
CAMBRIDGE MINERAL RESOURCES PLC
YOUNG, Robert Douglas, Dr, CAPITA IRG TRUSTEES LIMITED, ANDREW, Colin John, BOLT, Peter, Doctor, BRAMHILL, David Roger, MATEEVA, Nevianka Todorova, O'FARRELL, Joseph Bernard, PARK, John Gordon are mutual persons.
KENDRICK RESOURCES PLC
YOUNG, Robert Douglas, Dr are mutual persons.
JUBILEE METALS GROUP PLC
CAPITA IRG TRUSTEES LIMITED is a mutual person.
PLUTUS POWERGEN PLC
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
COMBINED LEISURE SOLUTIONS LLP
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
PEARSON PARTNERS LIMITED
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
ALLAN, Robert Andrew, HAWKINGS, Neil are mutual persons.
PREMIER OIL UK LIMITED
ALLAN, Robert Andrew, GIBB, Andrew George, HAWKINGS, Neil, HUDDLE, Stephen Charles, LODGE, Andrew Geoffrey are mutual persons.
KISTOS HOLDINGS PLC
BOOTH, Alan are mutual persons.
KISTOS PLC
BOOTH, Alan are mutual persons.
STOREGGA PROJECTS LIMITED
BOOTH, Alan are mutual persons.
PALE BLUE DOT ENERGY LIMITED
BOOTH, Alan are mutual persons.
PALE BLUE DOT ENERGY (HOLDINGS) LIMITED
BOOTH, Alan are mutual persons.
PALE BLUE DOT ENERGY (ACORN) LIMITED
BOOTH, Alan are mutual persons.
STOREGGA ACORN HOLDINGS LIMITED
BOOTH, Alan are mutual persons.
PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED
BOOTH, Alan are mutual persons.
HYDROCARBON VENTURES LIMITED
BRAMHILL, David Roger are mutual persons.
BEARCAT OPERATIONS LIMITED
BRAMHILL, David Roger are mutual persons.
UNION JACK OIL PLC
BRAMHILL, David Roger, O'FARRELL, Joseph Bernard are mutual persons.
NORTHPET INVESTMENTS LIMITED
BRAMHILL, David Roger are mutual persons.
ASHTEAD TECHNOLOGY HOLDINGS PLC
DURRANT, Anthony Richard Charles are mutual persons.
EBURY GATE LIMITED
GIBB, Andrew George, ROSE, Richard Andrew are mutual persons.
OPERA NORTH LIMITED
GIBNEY, Vivien Murray are mutual persons.
CREATIVE OUNDLE LTD.
GIBNEY, Vivien Murray are mutual persons.
NATIONAL COUNCIL FOR VOLUNTARY ORGANISATIONS(THE)
GIBNEY, Vivien Murray are mutual persons.
FAMILY LIVES
GIBNEY, Vivien Murray are mutual persons.
HARBOUR ENERGY PLC
HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
PREMIER OIL GROUP LIMITED
HAWKINGS, Neil, LOCKETT, Simon Charles, LODGE, Andrew Geoffrey are mutual persons.
44 RYLETT CRESCENT RTM COMPANY LTD
LOCKETT, Simon Charles are mutual persons.
FERREXPO PLC
LOCKETT, Simon Charles are mutual persons.
GILLIE LYNCH LIMITED
LYNCH, Michael are mutual persons.
ANGUS ENERGY WEALD BASIN NO.3 LIMITED
LYNCH, Michael are mutual persons.
INEOS UK E&P HOLDINGS LIMITED
ROSE, Richard Andrew are mutual persons.
SERICA ENERGY PLC
ROSE, Richard Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ENCORE OIL LIMITED 👀 — a London based business that started in 1997.