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Suncor Energy Uk Holdings Ltd

04415728

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 12/04/2002

Previously known as

Petro-Canada Uk Holdings Ltd · until 07/04/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 29/10/2012

Reg: 7038430

Andrew Christopher Wood-Hill

director · Since 14/09/2023

British · United Kingdom · Age 70

Richard Lawrence Harris

director · Since 24/10/2023

British · United Kingdom · Age 60

Cara Smith

director · Since 01/05/2026

Canadian · Canada · Age 43

Former

William Alfred Peneycad

director · Resigned 29/07/2002

Hugh Lemoyne Hooker

secretary · Resigned 29/07/2002

Norman Mcintyre

director · Resigned 23/01/2004

Jorg Pigaht

director · Resigned 24/03/2004

Michael Jon Wachtel

secretary · Resigned 09/07/2004

Youssef Mohammed Rafi Ghoniem

director · Resigned 19/05/2005

Philip Michael Mace

secretary · Resigned 20/12/2005

Gerhard Kinast

director · Resigned 16/02/2006

Sean Edward Rush

secretary · Resigned 21/05/2007

Andrew Charles Crawford Wilson

secretary · Resigned 25/09/2007

Graham Victor Lyon

director · Resigned 31/08/2008

Helen June Wesley

director · Resigned 06/10/2009

Peter Stephen Kallos

director · Resigned 31/12/2009

Gordon Joseph Carrick

director · Resigned 07/01/2010

Linda Gillian Smith

secretary · Resigned 08/06/2010

Herman Johan Van Driel

director · Resigned 31/08/2010

Nicholas Alan Maden

director · Resigned 16/11/2010

John Anderson Scrimgeour

director · Resigned 31/03/2011

Keith Forsyth Russell

director · Resigned 10/04/2015

Robert Lorne Whyte

director · Resigned 23/06/2015

Mark Thalgott

director · Resigned 01/02/2016

Ronald Davie

director · Resigned 30/04/2019

Dwayne Zeller

director · Resigned 20/06/2019

Sean Aidan Campbell

director · Resigned 15/06/2022

Steven Trueman

director · Resigned 30/06/2023

Andrew Eggerton

director · Resigned 30/06/2023

Sander Marc Wytze Sikkema

director · Resigned 30/06/2023

Caroline Mary Britt Watkins

director · Resigned 23/08/2023

Gabriella La Guardia

director · Resigned 20/10/2023

Trevor Gordon Bell

director · Resigned 16/12/2024

Andrew Mcbride

director · Resigned 30/01/2026

Persons with Significant Control

Suncor Energy Inc.

75–100% shares
75–100% votes
Appoint directors

150, 6 Avenue Sw, Calgary, T2P 3E3

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line13rd Floor
2026-06-08

3RD FLOOR

post townAltrincham
2026-06-08

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-08
officer appointedHARRIS, Richard Lawrence
2026-06-08
officer appointedSMITH, Cara
2026-06-08
officer appointedWOOD-HILL, Andrew Christopher
2026-06-08