ENCORE OIL LIMITED
LONDON OIL QUEST RESOURCES PLC HEREWARD VENTURES PLC HEREWARD MINING PLC

Hellopages » Greater London » Westminster » SW1W 0NR

Company number 03328217
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017; Appointment of Mr Andrew George Gibb as a director on 18 January 2017; Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017. The most likely internet sites of ENCORE OIL LIMITED are www.encoreoil.co.uk, and www.encore-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encore Oil Limited is a Private Limited Company. The company registration number is 03328217. Encore Oil Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Encore Oil Limited is 23 Lower Belgrave Street London Sw1w 0nr. . VICKERS, Julie Alison is a Secretary of the company. ALLAN, Robert Andrew is a Director of the company. DURRANT, Anthony Richard Charles is a Director of the company. GIBB, Andrew George is a Director of the company. ROSE, Richard Andrew is a Director of the company. Secretary KAWAN, Heather Diane has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Secretary WHYMS, Eugene Gregory has been resigned. Secretary YOUNG, Robert Douglas, Dr has been resigned. Secretary CAPITA IRG TRUSTEES LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREW, Colin John has been resigned. Director BOLT, Peter, Doctor has been resigned. Director BOOTH, Alan has been resigned. Director BRAMHILL, David Roger has been resigned. Director CLARK, James Anthony has been resigned. Director DORE, Graham has been resigned. Director GIBNEY, Vivien Murray has been resigned. Director HAWKINGS, Neil has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director HUGHES, Leo Keith has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director LYNCH, Michael has been resigned. Director MATEEVA, Nevianka Todorova has been resigned. Director O'FARRELL, Joseph Bernard has been resigned. Director PARK, John Gordon has been resigned. Director RACHER, David has been resigned. Director RICKARD, Rachel Abigail has been resigned. Director STABBINS, Richard, Dr has been resigned. Director THOMSEN, Michael Bernard has been resigned. Director WHEELER, Christine Mary Kathleen has been resigned. Director WHYMS, Eugene Gregory has been resigned. Director YOUNG, Robert Douglas, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
VICKERS, Julie Alison
Appointed Date: 18 January 2017
Director
ALLAN, Robert Andrew
Appointed Date: 15 October 2012
65 years old
Director
DURRANT, Anthony Richard Charles
Appointed Date: 16 January 2012
67 years old
Director
GIBB, Andrew George
Appointed Date: 18 January 2017
57 years old
Director
ROSE, Richard Andrew
Appointed Date: 01 October 2014
53 years old

Resigned Directors

Secretary
KAWAN, Heather Diane
Resigned: 31 January 2014
Appointed Date: 16 January 2012
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 31 January 2014
Secretary
WHYMS, Eugene Gregory
Resigned: 16 January 2012
Appointed Date: 03 March 2006
Secretary
YOUNG, Robert Douglas, Dr
Resigned: 28 May 1997
Appointed Date: 09 May 1997
Secretary
CAPITA IRG TRUSTEES LIMITED
Resigned: 03 May 2005
Appointed Date: 01 July 2004
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 28 May 1997
Nominee Secretary
OVALSEC LIMITED
Resigned: 03 March 2006
Appointed Date: 03 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1997
Appointed Date: 05 March 1997
Director
ANDREW, Colin John
Resigned: 11 April 2005
Appointed Date: 13 January 2000
70 years old
Director
BOLT, Peter, Doctor
Resigned: 11 April 2005
Appointed Date: 10 June 2002
67 years old
Director
BOOTH, Alan
Resigned: 16 January 2012
Appointed Date: 03 March 2006
67 years old
Director
BRAMHILL, David Roger
Resigned: 03 March 2006
Appointed Date: 09 May 1997
74 years old
Director
CLARK, James Anthony
Resigned: 16 January 2012
Appointed Date: 06 October 2009
75 years old
Director
DORE, Graham
Resigned: 16 January 2012
Appointed Date: 03 March 2006
62 years old
Director
GIBNEY, Vivien Murray
Resigned: 16 January 2012
Appointed Date: 15 April 2011
79 years old
Director
HAWKINGS, Neil
Resigned: 30 June 2016
Appointed Date: 16 January 2012
64 years old
Director
HUDDLE, Stephen Charles
Resigned: 29 May 2015
Appointed Date: 16 January 2012
74 years old
Director
HUGHES, Leo Keith
Resigned: 15 April 2011
Appointed Date: 06 October 2009
74 years old
Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 16 January 2012
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 30 June 2015
Appointed Date: 16 January 2012
69 years old
Director
LYNCH, Michael
Resigned: 29 September 2009
Appointed Date: 03 March 2006
76 years old
Director
MATEEVA, Nevianka Todorova
Resigned: 11 April 2005
Appointed Date: 22 December 2000
59 years old
Director
O'FARRELL, Joseph Bernard
Resigned: 03 March 2006
Appointed Date: 15 September 1999
74 years old
Director
PARK, John Gordon
Resigned: 11 April 2005
Appointed Date: 22 January 1999
78 years old
Director
RACHER, David
Resigned: 03 March 2006
Appointed Date: 11 April 2005
77 years old
Director
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 May 2015
46 years old
Director
STABBINS, Richard, Dr
Resigned: 03 March 2006
Appointed Date: 11 April 2005
82 years old
Director
THOMSEN, Michael Bernard
Resigned: 03 March 2006
Appointed Date: 30 January 2004
73 years old
Director
WHEELER, Christine Mary Kathleen
Resigned: 16 January 2012
Appointed Date: 03 March 2006
80 years old
Director
WHYMS, Eugene Gregory
Resigned: 16 January 2012
Appointed Date: 03 March 2006
68 years old
Director
YOUNG, Robert Douglas, Dr
Resigned: 21 January 1999
Appointed Date: 09 May 1997
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 1997
Appointed Date: 05 March 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Premier Oil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCORE OIL LIMITED Events

31 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
31 Jan 2017
Appointment of Mr Andrew George Gibb as a director on 18 January 2017
24 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
24 Jan 2017
Appointment of Julie Alison Vickers as a secretary on 18 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
02 Apr 1998
Return made up to 05/03/98; full list of members
31 Jul 1997
Memorandum and Articles of Association
25 Jun 1997
New secretary appointed
10 Jun 1997
Certificate of authorisation to commence business and borrow
10 Jun 1997
Application to commence business

ENCORE OIL LIMITED Charges

30 October 2007
Charge of deposit
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £3,000.00 credited to account…

Similar Companies

ENCORE OCONUS LTD ENCORE OIL AND GAS LIMITED ENCORE PACKAGING SOLUTIONS LIMITED ENCORE PERFORMING ARTS LTD ENCORE PERSONNEL SERVICES LIMITED ENCORE PLANT AND CONSTRUCTION LTD ENCORE PMG LIMITED