ENCORE OIL AND GAS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05388531
Status: DISSOLVED
Incorporated / age: 10 March 200519 years
Registered office: Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 22:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 September 2023
Dissolved on
9 May 2024
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  20 September 2023
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  20 September 2023

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE Registration number 12288531	Secretary	31 May 2022				23, Lower Belgrave Street, London, SW1W 0NR, England
LANDES, Howard Ralph ACTIVE	Director	15 Apr 2021		United Kingdom	December 1975	23, Lower Belgrave Street, London, SW1W 0NR, England
RICKARD, Rachel Abigail ACTIVE	Director	15 Apr 2021		England	March 1979	23, Lower Belgrave Street, London, SW1W 0NR, England
KAWAN, Heather Diane RESIGNED	Secretary	16 Jan 2012	31 Jan 2014			23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
RICKARD, Rachel Abigail RESIGNED	Secretary	31 Jan 2014	18 Jan 2017			23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
ROSE, Daniel Alexander RESIGNED	Secretary	01 Nov 2018	31 May 2022			23, Lower Belgrave Street, London, SW1W 0NR, England
VICKERS, Julie Alison RESIGNED	Secretary	18 Jan 2017	01 Nov 2018			23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
WHYMS, Eugene Gregory RESIGNED	Secretary	12 Apr 2005	16 Jan 2012			Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
LEBOEUF LAMB CORPORATE SERVICES LIMITED RESIGNED	Secretary	10 Mar 2005	20 Apr 2005			1 Minster Court, Mincing Lane, London, EC3R 7YL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Mar 2005	10 Mar 2005			6-8 Underwood Street, London, N1 7JQ
ALLAN, Robert Andrew RESIGNED	Director	15 Oct 2012	29 May 2015	United Kingdom	December 1959	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
BOOTH, Alan RESIGNED	Director	12 Apr 2005	16 Jan 2012	United Kingdom	March 1958	Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
CLARK, James Anthony RESIGNED	Director	27 Oct 2009	16 Jan 2012	England	September 1950	Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
DORE, Graham RESIGNED	Director	26 Apr 2005	16 Jan 2012	United Kingdom	December 1962	Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
DURRANT, Anthony Richard Charles RESIGNED	Director	16 Jan 2012	29 May 2015	United Kingdom	August 1958	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
GIBB, Andrew George RESIGNED	Director	18 Jan 2017	15 Apr 2021	United Kingdom	October 1968	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
HAWKINGS, Neil RESIGNED	Director	16 Jan 2012	29 May 2015	United Kingdom	March 1961	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
HUDDLE, Stephen Charles RESIGNED	Director	16 Jan 2012	29 May 2015	England	February 1951	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
LOCKETT, Simon Charles RESIGNED	Director	16 Jan 2012	15 Aug 2014	England	September 1964	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
LODGE, Andrew Geoffrey RESIGNED	Director	16 Jan 2012	29 May 2015	England	June 1956	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
LYNCH, Michael Thomas RESIGNED	Director	06 Jun 2005	29 Sep 2009	United Kingdom	May 1949	12 Painters Yard, 10-14 Old Church Street, London, SW3 5DQ
RICKARD, Rachel Abigail RESIGNED	Director	29 May 2015	18 Jan 2017	England	March 1979	23, Lower Belgrave Street, London, SW1W 0NR
ROSE, Richard Andrew RESIGNED	Director	01 Oct 2014	15 Apr 2021	England	November 1972	23, Lower Belgrave Street, London, SW1W 0NR
WHEELER, Christine Mary Kathleen RESIGNED	Director	10 Mar 2005	16 Jan 2012	United Kingdom	March 1945	Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
WHYMS, Eugene Gregory RESIGNED	Director	12 Apr 2005	16 Jan 2012	United Kingdom	July 1957	Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	10 Mar 2005	10 Mar 2005			6-8 Underwood Street, London, N1 7JQ

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
Registration number: 12288531
Role: Secretary
Appointed on: 31 May 2022
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

LANDES, Howard Ralph ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

RICKARD, Rachel Abigail ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: England
Date of birth: March 1979
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.