PETRO-CANADA ENERGY NORTH SEA LIMITED
- Company statusactive
- Company No03084447
- Age30 years Incorporated 26 July 1995
- Officers4
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
PETRO-CANADA ENERGY NORTH SEA LIMITED is an active company incorporated on 26 July 1995 and based in Altrincham, Cheshire. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 12 May 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
7 Months Ago on 20 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 May 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2024
Resolution
1 Year Ago on 01 Nov 2023
Memorandum Articles
1 Year Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2023
Resolution
2 Years Ago on 22 May 2023
Confirmation Statement With Updates
2 Years Ago on 15 May 2023
Change To A Person With Significant Control
2 Years Ago on 12 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 May 2023
Capital Cancellation Shares
2 Years Ago on 09 May 2023
Capital Return Purchase Own Shares
2 Years Ago on 09 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 May 2023
Change To A Person With Significant Control
2 Years Ago on 20 Apr 2023
Memorandum Articles
2 Years Ago on 17 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 29 Oct 2012 | |
| HARRIS, Richard Lawrence | director | Feb 1966 | 19 Oct 2023 |
| MCBRIDE, Andrew | director | Sep 1969 | 31 Jan 2025 |
| WOOD-HILL, Andrew Christopher | director | Jun 1956 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suncor Energy Uk Holdings Ltd | 30 Mar 2023 | |
| Suncor Energy Uk Limited | 06 Apr 2016 |
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