ENCORE OIL LIMITED

Active London
0 employees website.com
E

ENCORE OIL LIMITED

Founded 5 Mar 1997 Active London, England 0 employees website.com

Previous Company Names

ENCORE OIL PLC 3 Mar 2006 — 16 Jan 2012
OIL QUEST RESOURCES PLC 11 Apr 2005 — 3 Mar 2006
HEREWARD VENTURES PLC 15 Apr 1998 — 11 Apr 2005
HEREWARD MINING PLC 29 May 1997 — 15 Apr 1998
BOOSTCAPITAL PUBLIC LIMITED COMPANY 5 Mar 1997 — 29 May 1997
Accounts Submitted 1 Oct 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 14 Jul 2025 Next due 22 Jul 2026 3 months remaining
Net assets £222M £712K 2023 year on year
Total assets £222M £518K 2023 year on year
Total Liabilities £3 £1M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

151 Buckingham Palace Road London SW1W 9SZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENCORE OIL LIMITED (03328217), an active company based in London, England. Incorporated 5 Mar 1997. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£222.20M

Increased by £711.72k (+0%)

Total Liabilities

£3.00

Decreased by £1.23M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 21,476,404 Shares £1305059.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201113,033,531£2.35m£0.18
9 Dec 20113,351,177£603k£0.18
8 Nov 20112,633,072£474k£0.18
10 Jan 2011450,440£33208.73m£74k
6 Oct 20102,008,184£1271847.19m£633k

Officers

Officers

1 active 2 resigned
Status
Howard Ralph LandesDirectorBritishUnited Kingdom5015 Apr 2021Active

Shareholders

Shareholders (1)

Premier Oil Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Premier Oil Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ENCORE OIL LIMITED Current Company
ENCORE CCS LIMITED united kingdom
ENCORE (VOG) LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Sept 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
30 Sept 2025ResolutionResolutions
15 Jul 2025Persons With Significant ControlChange to Premier Oil Holdings Limited as a person with significant control on 2024-08-16
30 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Sept 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

30 Sept 2025 Resolution

Resolutions

15 Jul 2025 Persons With Significant Control

Change to Premier Oil Holdings Limited as a person with significant control on 2024-08-16

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 30 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

6 months ago on 30 Sept 2025

Liquidation Voluntary Declaration Of Solvency

6 months ago on 30 Sept 2025

Resolutions

6 months ago on 30 Sept 2025

Change to Premier Oil Holdings Limited as a person with significant control on 2024-08-16

9 months ago on 15 Jul 2025