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

director · Since 01/05/2026

Canadian · Canada · Age 43

Former

Keith Forsyth Russell

director · Resigned 10/04/2015

Robert Lorne Whyte

director · Resigned 23/06/2015

director · Resigned 01/02/2016

director · Resigned 30/04/2019

director · Resigned 20/06/2019

Sean Aidan Campbell

director · Resigned 15/06/2022

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

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

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 3rd Floor

2026-06-08

3RD FLOOR

post town → Altrincham

2026-06-08

ALTRINCHAM