PREMIER OIL (ENCORE PETROLEUM) LIMITED
LONDON ENCORE PETROLEUM LIMITED

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Company number 05388528
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Andrew George Gibb as a director on 18 January 2017; Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017; Appointment of Julie Alison Vickers as a secretary on 18 January 2017. The most likely internet sites of PREMIER OIL (ENCORE PETROLEUM) LIMITED are www.premieroilencorepetroleum.co.uk, and www.premier-oil-encore-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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.Premier Oil Encore Petroleum Limited is a Private Limited Company. The company registration number is 05388528. Premier Oil Encore Petroleum Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Premier Oil Encore Petroleum 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 LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOT, Jon Hendrik has been resigned. Director BOOTH, Alan has been resigned. Director CLARK, James Anthony has been resigned. Director DORE, Graham has been resigned. Director HAWKINGS, Neil has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director LYNCH, Michael has been resigned. Director RICKARD, Rachel Abigail has been resigned. Director SKITMORE, Michael James has been resigned. Director WHEELER, Christine Mary Kathleen has been resigned. Director WHYMS, Eugene Gregory has been resigned. Director WILSON, Nigel John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


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
56 years old
Director
ROSE, Richard Andrew
Appointed Date: 01 October 2014
52 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: 12 April 2005
Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 20 April 2005
Appointed Date: 10 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
BOOT, Jon Hendrik
Resigned: 01 December 2012
Appointed Date: 16 January 2012
57 years old
Director
BOOTH, Alan
Resigned: 16 January 2012
Appointed Date: 12 April 2005
67 years old
Director
CLARK, James Anthony
Resigned: 16 January 2012
Appointed Date: 27 October 2009
75 years old
Director
DORE, Graham
Resigned: 16 January 2012
Appointed Date: 26 April 2005
62 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
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: 06 June 2005
76 years old
Director
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 May 2015
46 years old
Director
SKITMORE, Michael James
Resigned: 20 May 2015
Appointed Date: 19 January 2012
69 years old
Director
WHEELER, Christine Mary Kathleen
Resigned: 16 January 2012
Appointed Date: 10 March 2005
80 years old
Director
WHYMS, Eugene Gregory
Resigned: 16 January 2012
Appointed Date: 12 April 2005
68 years old
Director
WILSON, Nigel John
Resigned: 01 December 2012
Appointed Date: 16 January 2012
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

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

PREMIER OIL (ENCORE PETROLEUM) LIMITED Events

31 Jan 2017
Appointment of Mr Andrew George Gibb as a director on 18 January 2017
31 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
24 Jan 2017
Appointment of Julie Alison Vickers as a secretary on 18 January 2017
24 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 89 more events
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
01 Apr 2005
New secretary appointed
01 Apr 2005
New director appointed
10 Mar 2005
Incorporation

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