SUNCOR ENERGY UK HOLDINGS LTD
SUNCOR ENERGY UK HOLDINGS LTD is an active private limited company, incorporated on 12 April 2002. The nature of the business is Activities of head offices. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SUNCOR ENERGY UK HOLDINGS LTD previously had the company name PETRO-CANADA UK HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04415728 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/04/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3RD FLOOR |
---|
Address Line 2 | 1 ASHLEY ROAD |
---|
Post Town | ALTRINCHAM |
---|
County | CHESHIRE |
---|
Postcode | WA14 2DT |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 26/04/2024 |
---|
Last Made Up Date | 12/04/2023 |
---|
Return
Next Due Date | 10/05/2017 |
---|
Last Made Up Date | 12/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 07/04/2011 onwards:
SUNCOR ENERGY UK HOLDINGS LTD
Prior to 07/04/2011:
PETRO-CANADA UK HOLDINGS LTD
Directors
(The company's officers)
TREVOR GORDON BELL
(~54 year old Canadian national)
150 6 AVENUE SW, CALGARY, ALBERTA, T2P 3E3, CANADA
- Current Director
- Gives occupation as VICE PRESIDENT, TAX & TREASURY
- Usually resident in CANADA
Appointed on 14/09/2023
RICHARD LAWRENCE HARRIS
(~58 year old British national)
22 BERWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 4BQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2023
MR ANDREW CHRISTOPHER WOOD-HILL
(~67 year old British national)
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2023
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Appointed on 29/10/2012
Connections
(Shared officers)
- OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUNCOR ENERGY UK HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, WA14 2DT.
Map of SUNCOR ENERGY UK HOLDINGS LTD at local scale
Map of SUNCOR ENERGY UK HOLDINGS LTD at district scale
More Companies in WA14 2DT
Other companies with registered offices in WA14 2DT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)