Menna Overview
Here’s a quick overview of ENCORE (NNS) LIMITED 👀 — a London based business that started in 2004.
ENCORE (NNS) LIMITED
- Company statusactive
- Company No05301950
- Age21 years 7 months Incorporated 1 December 2004
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
ENCORE (NNS) LIMITED is an active company incorporated on 1 December 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 Declaration Of Solvency
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
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Small
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 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 15 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Small
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
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 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 | 08 Apr 2025 | |
| Encore Oil Limited | 06 Apr 2016 |
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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 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, 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 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.
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WHYMS, Eugene Gregory are mutual persons.
WHYMS, Eugene Gregory are mutual persons.
WHYMS, Eugene Gregory are mutual persons.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES 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.
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 are mutual persons.
BOOTH, Alan, LODGE, Andrew Geoffrey 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.
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LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey 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.
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ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
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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.
Sign UpMenna Overview
Here’s a quick overview of ENCORE (NNS) LIMITED 👀 — a London based business that started in 2004.