PREMIER OIL ANS HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 05452607
Status: DISSOLVED
Incorporated / age: 13 May 200519 years
Registered office: C/O 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 3 October 2026 at 07:02 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
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Extraction of crude petroleum
Previous company names
PREMIER OIL (ENCORE EXPLORATION UK) LIMITED
ENCORE EXPLORATION LIMITED

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
6 August 2024
Dissolved on
27 February 2025
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  6 August 2024
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  6 August 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE	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
RICKARD, Rachel Abigail RESIGNED	Secretary	31 Jan 2014	18 Jan 2017			23, Lower Belgrave Street, London, SW1W 0NR
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	13 May 2005	16 Jan 2012			23, Lower Belgrave Street, London, SW1W 0NR
ALLAN, Robert Andrew RESIGNED	Director	26 Jul 2019	25 Jun 2020	United Kingdom	December 1959	23, Lower Belgrave Street, London, SW1W 0NR, England
ALLAN, Robert Andrew RESIGNED	Director	15 Oct 2012	29 May 2015	United Kingdom	December 1959	23, Lower Belgrave Street, London, SW1W 0NR
BOOTH, Alan RESIGNED	Director	13 May 2005	16 Jan 2012	United Kingdom	March 1958	23, Lower Belgrave Street, London, SW1W 0NR
CLARK, James Anthony RESIGNED	Director	27 Oct 2009	16 Jan 2012	England	September 1950	23, Lower Belgrave Street, London, SW1W 0NR
DORE, Graham RESIGNED	Director	13 May 2005	16 Jan 2012	United Kingdom	December 1962	23, Lower Belgrave Street, London, SW1W 0NR
DURRANT, Anthony Richard Charles RESIGNED	Director	31 Jul 2019	16 Dec 2020	United Kingdom	August 1958	23, Lower Belgrave Street, London, SW1W 0NR, England
DURRANT, Anthony Richard Charles RESIGNED	Director	16 Jan 2012	29 May 2015	United Kingdom	August 1958	23, Lower Belgrave Street, London, SW1W 0NR
GIBB, Andrew George RESIGNED	Director	18 Jan 2017	15 Apr 2021	United Kingdom	October 1968	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
GRIFFIN, Dean Geoffrey RESIGNED	Director	31 Jul 2019	20 Oct 2021	United Kingdom	September 1969	23, Lower Belgrave Street, London, SW1W 0NR, England
HAWKINGS, Neil RESIGNED	Director	16 Jan 2012	29 May 2015	United Kingdom	March 1961	23, Lower Belgrave Street, London, SW1W 0NR
HUDDLE, Stephen Charles RESIGNED	Director	16 Jan 2012	29 May 2015	England	February 1951	23, Lower Belgrave Street, London, SW1W 0NR
LOCKETT, Simon Charles RESIGNED	Director	16 Jan 2012	15 Aug 2014	England	September 1964	23, Lower Belgrave Street, London, SW1W 0NR
LODGE, Andrew Geoffrey RESIGNED	Director	16 Jan 2012	29 May 2015	England	June 1956	23, Lower Belgrave Street, London, SW1W 0NR
LYNCH, Michael RESIGNED	Director	06 Jun 2005	29 Sep 2009	United Kingdom	May 1949	Yewtree Cottage, 21, Benhams Lane, Fawley, Henley-On-Thames, Oxfordshire, RG9 6JG
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	13 May 2005	16 Jan 2012	United Kingdom	March 1945	23, Lower Belgrave Street, London, SW1W 0NR
WHYMS, Eugene Gregory RESIGNED	Director	13 May 2005	16 Jan 2012	United Kingdom	July 1957	23, Lower Belgrave Street, London, SW1W 0NR

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
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

KAWAN, Heather Diane RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 31 Jan 2014
Address: 23, Lower Belgrave Street, London, SW1W 0NR

RICKARD, Rachel Abigail RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 18 Jan 2017
Address: 23, Lower Belgrave Street, London, SW1W 0NR

ROSE, Daniel Alexander RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 31 May 2022
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

VICKERS, Julie Alison RESIGNED
Role: Secretary
Appointed on: 18 Jan 2017
Resigned on: 01 Nov 2018
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

WHYMS, Eugene Gregory RESIGNED
Role: Secretary
Appointed on: 13 May 2005
Resigned on: 16 Jan 2012
Address: 23, Lower Belgrave Street, London, SW1W 0NR

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 26 Jul 2019
Resigned on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 23, Lower Belgrave Street, London, SW1W 0NR

BOOTH, Alan RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 23, Lower Belgrave Street, London, SW1W 0NR

CLARK, James Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: September 1950
Address: 23, Lower Belgrave Street, London, SW1W 0NR

DORE, Graham RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 23, Lower Belgrave Street, London, SW1W 0NR

DURRANT, Anthony Richard Charles RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

DURRANT, Anthony Richard Charles RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23, Lower Belgrave Street, London, SW1W 0NR

GIBB, Andrew George RESIGNED
Role: Director
Appointed on: 18 Jan 2017
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

GRIFFIN, Dean Geoffrey RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 20 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

HAWKINGS, Neil RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 23, Lower Belgrave Street, London, SW1W 0NR

HUDDLE, Stephen Charles RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: February 1951
Address: 23, Lower Belgrave Street, London, SW1W 0NR

LOCKETT, Simon Charles RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: September 1964
Address: 23, Lower Belgrave Street, London, SW1W 0NR

LODGE, Andrew Geoffrey RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: June 1956
Address: 23, Lower Belgrave Street, London, SW1W 0NR

LYNCH, Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 29 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Yewtree Cottage, 21, Benhams Lane, Fawley, Henley-On-Thames, Oxfordshire, RG9 6JG

RICKARD, Rachel Abigail RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: March 1979
Address: 23, Lower Belgrave Street, London, SW1W 0NR

ROSE, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: November 1972
Address: 23, Lower Belgrave Street, London, SW1W 0NR

WHEELER, Christine Mary Kathleen RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 23, Lower Belgrave Street, London, SW1W 0NR

WHYMS, Eugene Gregory RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 23, Lower Belgrave Street, London, SW1W 0NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2019	Satisfied	Registration of a charge (MR01) (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.

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