Encore OIL Limited
Company 03328217 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Howard Ralph Landes Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chrysaor Production (U.K.) Limited 1 shared director
- Chrysaor Petroleum Company U.K. Limited 1 shared director
- Chrysaor North SEA Limited 1 shared director
- Premier OIL FAR East Limited 1 shared director
- Premier OIL Aberdeen Services Limited 1 shared director
- Chrysaor Petroleum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03328217 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/03/1997 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BULIDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Premier OIL Holdings Limited
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- XEO Exploration Limited
75-100% shares · notified 2016-04-06 - Encore OIL and GAS Limited
75-100% shares · notified 2016-04-06 - Encore Natural Resources Limited
75-100% shares · notified 2016-04-06 - Encore (VOG) Limited
75-100% shares · notified 2016-04-06 - Encore CCS Limited
75-100% shares · notified 2016-04-06 - Encore (NNS) Limited ceased 2025-04-08
75-100% shares · notified 2016-04-06 - Premier OIL Barakuda Limited ceased 2025-04-08
75-100% shares · notified 2016-04-06 - Premier OIL ANS Holdings Limited ceased 2019-07-26
75-100% shares · notified 2016-04-06 - Harbour Energy Central Andaman Limited ceased 2018-02-22
75-100% shares · notified 2016-04-06 - Premier OIL (Encore Petroleum) Limited ceased 2025-04-08
75-100% shares · notified 2016-04-06
Officers (33)
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Howard Ralph Landes Director · appointed 2021
- Rachel Abigail Rickard Secretary · appointed 2014
Show 30 former officers
- Daniel Alexander Rose Secretary · appointed 2018 · resigned 2022
- Andrew George Gibb Director · appointed 2017 · resigned 2021
- Julie Alison Vickers Secretary · appointed 2017 · resigned 2018
- Richard Andrew Rose Director · appointed 2014 · resigned 2021
- Robert Andrew Allan Director · appointed 2012 · resigned 2020
- Neil Hawkings Director · appointed 2012 · resigned 2016
- Anthony Richard Charles Durrant Director · appointed 2012 · resigned 2020
- Simon Charles Lockett Director · appointed 2012 · resigned 2014
- Andrew Geoffrey Lodge Director · appointed 2012 · resigned 2015
- Heather Diane Kawan Secretary · appointed 2012 · resigned 2014
- Stephen Charles Huddle Director · appointed 2012 · resigned 2015
- Vivien Murray Gibney Director · appointed 2011 · resigned 2012
- James Anthony Clark Director · appointed 2009 · resigned 2012
- Leo Keith Hughes Director · appointed 2009 · resigned 2011
- Alan Booth Director · appointed 2006 · resigned 2012
- Christine Mary Kathleen Wheeler Director · appointed 2006 · resigned 2012
- Graham Dore Director · appointed 2006 · resigned 2012
- Eugene Gregory Whyms Secretary · appointed 2006 · resigned 2012
- Michael Thomas Lynch Director · appointed 2006 · resigned 2009
- Stabbins, Richard, Dr Director · appointed 2005 · resigned 2006
- David Racher Director · appointed 2005 · resigned 2006
- Capita IRG Trustees Limited Corporate-secretary · appointed 2004 · resigned 2005
- Michael Bernard Thomsen Director · appointed 2004 · resigned 2006
- Peter Ben Bolt Director · appointed 2002 · resigned 2005
- Nevianka Todorova Mateeva Director · appointed 2000 · resigned 2005
- Colin John Andrew Director · appointed 2000 · resigned 2005
- Joseph Bernard O'Farrell Director · appointed 1999 · resigned 2006
- John Gordon Park Director · appointed 1999 · resigned 2005
- Young, Robert Douglas, Dr Secretary · appointed 1997 · resigned 1999
- David Roger Bramhill Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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