ENCORE OIL LIMITED

dissolved Company number 03328217

Private Limited by Shares · Incorporated on 5th Mar 1997 · Closed on 14th Aug 2026

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SIC codes: 06100, 06200
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

ENCORE OIL LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 5th Mar 1997 and is currently showing its status as 'Dissolved'. The company's stated activities are Extraction of crude petroleum, Extraction of natural gas .

3 Directors View directors

923 Companies at address View all 1055 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
HARBOUR ENERGY SECRETARIES LIMITED	Corporate secretary	31st May 2022	Not recorded	View profile
Howard Landes	Director	15th Apr 2021	British	View profile
Rachel Rickard	Director	15th Apr 2021	British	View profile

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Showing the latest 5 of 922 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Mar 1997
Company type: Private Limited by Shares
SIC codes: 06100, 06200
Accounts category: Full
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

5th Mar 1997 Company incorporated
5th Mar 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
5th Mar 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
5th Mar 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th May 1997 Robert Young appointed as Director
9th May 1997 Robert Young appointed as Secretary
9th May 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th May 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
9th May 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th May 1997 David Bramhill appointed as Director
28th May 1997 Robert Young resigned as Secretary
28th May 1997 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
21st Jan 1999 Robert Young resigned as Director
22nd Jan 1999 John Park appointed as Director
15th Sep 1999 Joseph O'Farrell appointed as Director
13th Jan 2000 Colin Andrew appointed as Director
22nd Dec 2000 Nevianka Mateeva appointed as Director
10th Jun 2002 Peter Bolt appointed as Director
30th Jan 2004 Michael Thomsen appointed as Director
1st Jul 2004 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
1st Jul 2004 CAPITA IRG TRUSTEES LIMITED appointed as Corporate secretary
11th Apr 2005 Nevianka Mateeva resigned as Director
11th Apr 2005 David Racher appointed as Director
11th Apr 2005 Colin Andrew resigned as Director
11th Apr 2005 Richard Stabbins appointed as Director
11th Apr 2005 John Park resigned as Director
11th Apr 2005 Peter Bolt resigned as Director
3rd May 2005 OVALSEC LIMITED appointed as Corporate nominee secretary
3rd May 2005 CAPITA IRG TRUSTEES LIMITED resigned as Corporate secretary
3rd Mar 2006 Alan Booth appointed as Director
3rd Mar 2006 Graham Dore appointed as Director
3rd Mar 2006 David Racher resigned as Director
3rd Mar 2006 Joseph O'Farrell resigned as Director
3rd Mar 2006 Michael Lynch appointed as Director
3rd Mar 2006 Richard Stabbins resigned as Director
3rd Mar 2006 Christine Wheeler appointed as Director
3rd Mar 2006 Eugene Whyms appointed as Director
3rd Mar 2006 Eugene Whyms appointed as Secretary
3rd Mar 2006 OVALSEC LIMITED resigned as Corporate nominee secretary
3rd Mar 2006 Michael Thomsen resigned as Director
3rd Mar 2006 David Bramhill resigned as Director
29th Sep 2009 Michael Lynch resigned as Director
6th Oct 2009 Leo Hughes appointed as Director
6th Oct 2009 James Clark appointed as Director
15th Apr 2011 Vivien Gibney appointed as Director
15th Apr 2011 Leo Hughes resigned as Director
16th Jan 2012 Alan Booth resigned as Director
16th Jan 2012 Graham Dore resigned as Director
16th Jan 2012 Neil Hawkings appointed as Director
16th Jan 2012 Stephen Huddle appointed as Director
16th Jan 2012 Simon Lockett appointed as Director
16th Jan 2012 Vivien Gibney resigned as Director
16th Jan 2012 James Clark resigned as Director
16th Jan 2012 Heather Kawan appointed as Secretary
16th Jan 2012 Anthony Durrant appointed as Director
16th Jan 2012 Christine Wheeler resigned as Director
16th Jan 2012 Andrew Lodge appointed as Director
16th Jan 2012 Eugene Whyms resigned as Director
16th Jan 2012 Eugene Whyms resigned as Secretary
15th Oct 2012 Robert Allan appointed as Director
31st Jan 2014 Heather Kawan resigned as Secretary
31st Jan 2014 Rachel Rickard appointed as Secretary
15th Aug 2014 Simon Lockett resigned as Director
1st Oct 2014 Richard Rose appointed as Director
29th May 2015 Stephen Huddle resigned as Director
29th May 2015 Rachel Rickard appointed as Director
30th Jun 2015 Andrew Lodge resigned as Director
30th Jun 2016 Neil Hawkings resigned as Director
18th Jan 2017 Rachel Rickard resigned as Director
18th Jan 2017 Rachel Rickard resigned as Secretary
18th Jan 2017 Andrew Gibb appointed as Director
18th Jan 2017 Julie Vickers appointed as Secretary
1st Nov 2018 Julie Vickers resigned as Secretary
1st Nov 2018 Daniel Rose appointed as Secretary
25th Jun 2020 Robert Allan resigned as Director
16th Dec 2020 Anthony Durrant resigned as Director
15th Apr 2021 Rachel Rickard appointed as Director
15th Apr 2021 Richard Rose resigned as Director
15th Apr 2021 Andrew Gibb resigned as Director
15th Apr 2021 Howard Landes appointed as Director
31st May 2022 Daniel Rose resigned as Secretary
31st May 2022 HARBOUR ENERGY SECRETARIES LIMITED appointed as Corporate secretary
8th Jul 2025 Confirmation statement made up
30th Sep 2025 Next accounts due

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