SUNCOR ENERGY UK HOLDINGS LTD

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

This company is commonly known as Suncor Energy Uk Holdings Ltd. The company was founded 22 years ago and was given the registration number 04415728. 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 70100 - Activities of head offices.

Company Information

Name	:	SUNCOR ENERGY UK HOLDINGS LTD
Company Number	:	04415728
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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	29 October 2012	Active
150, 6 Avenue Sw, Calgary, Canada, T2P 3E3	Director	14 September 2023	Active
22, Berwick Road, Borehamwood, United Kingdom, WD6 4BQ	Director	24 October 2023	Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT	Director	14 September 2023	Active
806 Edgemont Road N W, Calgary, Canada, T3A 3X1	Secretary	12 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
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	04 June 2019	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
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	04 December 2019	Active
Reiherstrasse 43, Dorsten, Germany,	Director	29 July 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
10, Brook Street, 3rd Floor, London, United Kingdom, W1S 1BG	Director	23 August 2023	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	12 April 2002	Active
Kwartellaan 27, 's-Gravenhage, Netherlands,	Director	29 July 2002	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
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	15 June 2022	Active
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	12 March 2015	Active
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	12 March 2015	Active
Leddach House, Skene, Westhill, AB32 6RN	Director	07 January 2010	Active
10, Brook Street, 3rd Floor, London, United Kingdom, W1S 1BG	Director	30 June 2023	Active
Five Stones, Traps Lane, New Malden, United Kingdom, KT3 4RS	Director	16 February 2006	Active
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	18 March 2013	Active
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	01 February 2016	Active

People with Significant Control

Suncor Energy Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	150, 6 Avenue Sw, Calgary, Canada, T2P 3E3
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SUNCOR ENERGY UK HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement