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Suncor Energy International Trading Limited

04417114

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 15/04/2002

Previously known as

Petro-Canada Uk Trading Ltd · until 24/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 26/09/2012

Reg: 7038430

Cecilia Ling Piercy-Hughes

director · Since 24/09/2024

British · United Kingdom · Age 43

Katharine Suzanne Bliss

director · Since 27/04/2026

British · United Kingdom · Age 38

Gabriella La Guardia

director · Since 30/04/2026

Italian · United Kingdom · Age 51

David Mckeon

director · Since 30/04/2026

American · United States · Age 50

Former

Keith Forsyth Russell

director · Resigned 10/04/2015

Jonathan Wadie

director · Resigned 01/02/2017

Mark William Townley

director · Resigned 19/03/2020

Derek James Davies

director · Resigned 30/05/2022

Caroline Mary Britt Watkins

director · Resigned 24/08/2023

William Garrow Fisher

director · Resigned 22/08/2024

Gabriella La Guardia

director · Resigned 27/02/2026

Derek James Davies

director · Resigned 01/04/2026

Katharine Suzanne Bliss

director · Resigned 30/06/2026

Persons with Significant Control

Suncor Energy Uk Holdings Ltd

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 4415728 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN

Created 13/12/2010Registered 21/12/2010

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