SUNCOR ENERGY INTERNATIONAL TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suncor Energy International Trading Limited. The company was founded 23 years ago and was given the registration number 04417114. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	SUNCOR ENERGY INTERNATIONAL TRADING LIMITED
Company Number	:	04417114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	26 September 2012	Active
150, 6th Avenue Sw, Calgary, Canada, T2P 3E3	Director	01 October 2022	Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT	Director	14 September 2023	Active
10, Brook Street, 3rd Floor, London, United Kingdom, W1S 1BG	Director	18 January 2017	Active
806 Edgemont Road N W, Calgary, Canada, T3A 3X1	Secretary	15 April 2002	Active
41 Ringford Road, London, SW18 1RP	Secretary	09 July 2004	Active
6 Sunderland Road, Ealing, London, W5 4JY	Secretary	09 July 2004	Active
11 Thellusson Way, Rickmansworth, WD3 8RB	Secretary	25 September 2007	Active
12 Mayfield Mansions, 94 West Hill, London, SW15 2YB	Secretary	29 July 2002	Active
High Hoes Barn, Hoes Lane, Petworth, GU28 0JB	Secretary	21 May 2007	Active
41, Bathgate Road, London, United Kingdom, SW19 5PW	Director	19 May 2005	Active
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	16 November 2010	Active
150, 6th Avenue Sw, Calgary, Canada, T2P 3E3	Director	01 September 2020	Active
Reiherstrasse 43, Dorsten, Germany,	Director	29 July 2002	Active
806 Edgemont Road N W, Calgary, Canada, T3A 3X1	Director	15 April 2002	Active
3b West Side Common, Wimbledon, London, SW19 4TN	Director	23 January 2004	Active
4 Saint Michaels Mews, London, SW1W 8JZ	Director	29 July 2002	Active
3 Savile Gardens, Croydon, CR0 5QQ	Director	19 May 2005	Active
Little Spinney, Park Corner Drive, East Horsley, KT24 6SF	Director	19 May 2005	Active
Flat 2, 37 Lowndes Square, London, SW1X 9JL	Director	29 July 2002	Active
117 Mt Alberta View Se, Calgary, Canada, T2Z 3N7	Director	15 April 2002	Active
Kwartellaan 27, 's-Gravenhage, Netherlands,	Director	29 July 2002	Active
32, Duke Street St. James's, London, United Kingdom, SW1Y 6	Director	18 February 2011	Active
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	18 February 2011	Active
37, Gladstone Place, Aberdeen, AB10 6UX	Director	07 January 2010	Active
Suncor Energy Centre, 150-6 Avenue S.W., Calgary, Canada, T2P 3E3	Director	21 March 2013	Active
Leddach House, Skene, Westhill, AB32 6RN	Director	07 January 2010	Active
Wellington House, Starley Way, Solihull, United Kingdom, B37 7HB	Director	16 March 2015	Active
10, Brook Street, 3rd Floor, London, United Kingdom, W1S 1BG	Director	21 March 2013	Active
Five Stones, Traps Lane, New Malden, United Kingdom, KT3 4RS	Director	16 February 2006	Active

People with Significant Control

Suncor Energy Uk Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SUNCOR ENERGY INTERNATIONAL TRADING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement