SUNCOR ENERGY UK LIMITED

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

This company is commonly known as Suncor Energy Uk Limited. The company was founded 54 years ago and was given the registration number 00972618. 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 06100 - Extraction of crude petroleum.

Company Information

Name	:	SUNCOR ENERGY UK LIMITED
Company Number	:	00972618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 1970
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

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
1, Kingdom Street, London, England, W2 6BD	Director	30 June 2023	Active
1, Kingdom Street, London, England, W2 6BD	Director	30 June 2023	Active
Mayfield House Derby Road, Haslemere, GU27 1BP	Secretary	06 May 1998	Active
Mayfield House Derby Road, Haslemere, GU27 1BP	Secretary	-	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
Three Trees, 11 Links Green Way, Cobham, KT11 2QH	Secretary	01 January 1995	Active
12 Mayfield Mansions, 94 West Hill, London, SW15 2YB	Secretary	02 May 2002	Active
High Hoes Barn, Hoes Lane, Petworth, GU28 0JB	Secretary	21 May 2007	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	29 October 2012	Active
Mayfield House Derby Road, Haslemere, GU27 1BP	Director	01 January 1993	Active
49 King George Square, Richmond, TW10 6LF	Director	01 January 1993	Active
Ikoyi Rickman Hill Road, Coulsdon, CR5 3LD	Director	19 February 2001	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
31 Stoatley Rise, Haslemere, GU27 1AG	Director	-	Active
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	04 December 2019	Active
Reiherstrasse 43, Dorsten, Germany,	Director	06 November 1998	Active
Flat 2, 34 Stanhope Gardens, London, SW7 5QY	Director	-	Active
29 Water Lane, Cobham, KT11 2PA	Director	01 April 1997	Active
Springloh 29a, Essen, Germany, FOREIGN	Director	01 January 2001	Active
Springloh 29 A, D-4300 Essen 15 Essen, West Germany, FOREIGN	Director	-	Active
3b West Side Common, Wimbledon, London, SW19 4TN	Director	23 January 2004	Active
4 Saint Michaels Mews, London, SW1W 8JZ	Director	01 October 1993	Active
Waldegg 10, 8126 Zumikon, Switzerland,	Director	-	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
2 Greywaters Drive, Bramley, Guildford, GU5 0EP	Director	-	Active
49 King George Square, Richmond, TW10 6LF	Director	15 March 1996	Active
Flat 2, 37 Lowndes Square, London, SW1X 9JL	Director	02 May 2002	Active
28 Rydens Road, Walton-On-Thames, KT12 3DL	Director	01 January 1993	Active
Kwartellaan 27, 's-Gravenhage, Netherlands,	Director	01 January 2002	Active
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	18 February 2011	Active

People with Significant Control

Equinor Uk Limited
Notified on	:	30 June 2023
Status	:	Active
Country of residence	:	England
Address	:	1, Kingdom Street, London, England, W2 6BD
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
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 UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement