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Nom

Suncor Energy UK Holdings LTD
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04415728 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Petro-Canada UK Holdings LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Suncor Energy Inc. Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bell, Trevor Gordon Calgary, Canada Status: Active Notified: 14/09/2023 Occupation: Vice President, Tax & Treasury Role: Director Country of Residence: Canada Nationality: Canadian
    Harris, Richard Lawrence Borehamwood, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/10/2012 Role: Secretary Nationality: British
    Wood-Hill, Andrew Christopher 1 Ashley Road, Altrincham Status: Active Notified: 14/09/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    La Guardia, Gabriella 3rd Floor, London, United Kingdom Status: Ceased Notified: 23/08/2023 Ceased: 20/10/2023 Occupation: Crude Oil Trader Role: Director Country of Residence: United Kingdom Nationality: Italian
    Watkins, Caroline Mary Britt 3rd Floor, London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 23/08/2023 Date of Birth: 02/1968 Occupation: Oil Trader Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Petro-Canada Energy North SEA Limited Status: Active Notified: 30/03/2023 Companies House Number: 03084447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Suncor Energy International Tradinglimited Status: Active Notified: 06/04/2016 Companies House Number: 04417114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Suncor Energy Treasury Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06912296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equinor WOS Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 00972618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •