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Encore (NNS) Limited

Encore (NNS) Limited is a liquidation company incorporated on 1 December 2004 with the registered office located in Birmingham, West Midlands. Encore (NNS) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05301950
Private limited company
Age
20 years
Incorporated 1 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 151 Buckingham Palace Road London SW1W 9SZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Mar 1979
Director • Solicitor • British • Lives in UK • Born in Dec 1975
Premier Oil Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Energy Developments Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Premier Oil ONS Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil ANS Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
Active
Premier Oil Vietnam 121 Limited
Rachel Abigail Rickard, Howard Ralph Landes, and 1 more are mutual people.
Active
Viking CCS Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Harbour Energy Production Limited
Harbour Energy Secretaries Limited, Rachel Abigail Rickard, and 1 more are mutual people.
Active
Chrysaor Production (U.K.) Limited
Harbour Energy Secretaries Limited and Howard Ralph Landes are mutual people.
Active
Chrysaor Petroleum Company U.K. Limited
Harbour Energy Secretaries Limited and Howard Ralph Landes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £377.97K (+53%)
Total Liabilities
£0
Decreased by £5.1M (-100%)
Net Assets
£1.09M
Increased by £5.48M (-125%)
Debt Ratio (%)
0%
Decreased by 716.96% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Declaration of Solvency
1 Month Ago on 30 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Encore Oil Limited (PSC) Resigned
6 Months Ago on 8 Apr 2025
Premier Oil Holdings Limited (PSC) Appointed
6 Months Ago on 8 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Ms Rachel Abigail Rickard Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Howard Ralph Landes Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Resolutions
Submitted on 30 Sep 2025
Appointment of a voluntary liquidator
Submitted on 30 Sep 2025
Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 September 2025
Submitted on 30 Sep 2025
Declaration of solvency
Submitted on 30 Sep 2025
Director's details changed for Ms Rachel Abigail Rickard on 16 August 2024
Submitted on 15 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 15 Jul 2025
Notification of Premier Oil Holdings Limited as a person with significant control on 8 April 2025
Submitted on 23 Apr 2025
Cessation of Encore Oil Limited as a person with significant control on 8 April 2025
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 19 Sep 2024
Repayment History
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