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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 42

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 49

Former

Hugh Lemoyne Hooker

director · Resigned 29/07/2002

Hugh Lemoyne Hooker

secretary · Resigned 29/07/2002

William Alfred Peneycad

director · 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 30/06/2010

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

Ronald Davie

director · Resigned 06/03/2013

Gary Philip Reichl

director · Resigned 06/03/2013

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

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

officer appointedPIERCY-HUGHES, Cecilia Ling
2026-06-08
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-08
officer appointedBLISS, Katharine Suzanne
2026-06-08
officer appointedLA GUARDIA, Gabriella
2026-06-08
officer appointedMCKEON, David
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line13rd Floor
2026-06-08

3RD FLOOR

post townAltrincham
2026-06-08

ALTRINCHAM

statusactive
2026-06-08

Active