ENCOUNTER OIL LIMITED - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
ENCOUNTER OIL LIMITED is a Private Limited Company from HAYWARDS HEATH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENCOUNTER OIL LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07987032. The accounts status is MICRO ENTITY.
ENCOUNTER OIL LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07987032. The accounts status is MICRO ENTITY.
ENCOUNTER OIL LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O C J A ACCOUNTING LIMITED, DELTA HOUSE
HAYWARDS HEATH
RH16 1UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2022 | 26/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW MCNEILL WORNER | May 1975 | Australian | Director | 2019-05-15 | CURRENT |
| MR RAYMOND PAUL YOUNG | Oct 1960 | Canadian | Director | 2012-04-27 UNTIL 2019-06-20 | RESIGNED |
| MR MILES NEWMAN | Sep 1962 | British | Director | 2017-12-08 UNTIL 2019-05-15 | RESIGNED |
| MR CHRISTOPHER JOHNSON | May 1965 | British | Director | 2012-04-27 UNTIL 2017-12-08 | RESIGNED |
| MR GAHAM DORE | Dec 1962 | British | Director | 2012-04-27 UNTIL 2022-05-22 | RESIGNED |
| MR JAMES ANTHONY CLARK | Sep 1950 | British | Director | 2012-04-27 UNTIL 2017-12-08 | RESIGNED |
| MR ALAN BOOTH | Mar 1958 | British | Director | 2012-03-12 UNTIL 2018-05-11 | RESIGNED |
| MR STEPHEN IAN JENKINS | Oct 1958 | British | Director | 2017-12-08 UNTIL 2019-06-20 | RESIGNED |
| MR CHRISTOPHER JOHNSON | Secretary | 2012-04-27 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Talon Petroleum Limited | 2019-05-15 - 2019-05-15 | West Perth Western Australia 6005 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Postgate Petroleum Limited | 2016-04-06 - 2017-12-08 | Rickmansworth | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Encounter Oil Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-21 | 31-12-2020 | £-64,463 equity |
| Encounter Oil Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-21 | 31-12-2021 | £-57,192 equity |
| Accounts Submission | 2019-07-30 | 31-03-2019 | £-22,680 equity |
| Micro-entity Accounts - ENCOUNTER OIL LIMITED | 2018-10-10 | 31-03-2018 | £20,789 equity |
| Micro-entity Accounts - ENCOUNTER OIL LIMITED | 2017-09-23 | 31-03-2017 | £333,769 Cash £375,213 equity |