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.
| 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 | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Change of name | Certificate change of name company. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
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