Encore (NNS) Limited
Company 05301950 Liquidation
Connected board network
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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.
2 directors on the board
- Howard Ralph Landes Director · appointed 2021
- Rachel Abigail Rickard Director · appointed 2014
8.9y median 8.9y
average tenure
12.5y
longest tenure
Directors past 6 years
- Rachel Abigail Rickard Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Howard Ralph Landes Director · appointed 2021
- Rachel Abigail Rickard Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Mining 40Dormant 9Professional services 3
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.
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.
Related organisations
- Premier OIL FAR East Limited 2 shared directors
- Harbour Energy Developments Limited 2 shared directors
- Premier OIL (Encore Petroleum) Limited 2 shared directors
- Premier OIL Vietnam 121 Limited 2 shared directors
- Harbour Energy Secretaries Limited 2 shared directors
- Harbour Energy Production Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05301950 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/12/2004 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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, 75-100% voting, appoints directors · notified 2025-04-08 - Encore OIL Limited ceased 2025-04-08
75-100% shares · notified 2016-04-06
Officers (25)
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Howard Ralph Landes Director · appointed 2021
- Rachel Abigail Rickard Director · appointed 2014
Show 22 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
- James Anthony Clark Director · appointed 2009 · resigned 2012
- Alan Booth Director · appointed 2007 · resigned 2012
- Graham Dore Director · appointed 2007 · resigned 2012
- Eugene Gregory Whyms Secretary · appointed 2007 · resigned 2012
- Marian Lamattina Secretary · appointed 2006 · resigned 2007
- Gregor Dixon Director · appointed 2006 · resigned 2007
- Andrew David Chapman Secretary · appointed 2005 · resigned 2006
- James Brown Director · appointed 2004 · resigned 2007
- David Robert Whitby Director · appointed 2004 · resigned 2007
- Cosec Services Limited Corporate-secretary · appointed 2004 · resigned 2007
- Sacha Chelsea Tatham Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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