Menna Overview
Here’s a quick overview of SUNCOR ENERGY UK HOLDINGS LTD 👀 — a Altrincham, Cheshire based business that started in 2002.
SUNCOR ENERGY UK HOLDINGS LTD
- Company statusactive
- Company No04415728
- Age24 years 3 months Incorporated 12 April 2002
- Officers4
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
SUNCOR ENERGY UK HOLDINGS LTD is an active company incorporated on 12 April 2002 and based in Altrincham, Cheshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Jun 2023
Resolution
3 Years Ago on 30 Jun 2023
Legacy
3 Years Ago on 30 Jun 2023
Legacy
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
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 | 24 Oct 2023 |
| MCBRIDE, Andrew | director | Sep 1969 | 31 Jan 2025 |
| WOOD-HILL, Andrew Christopher | director | Jun 1956 | 14 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suncor Energy Inc. | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
HARRIS, Richard Lawrence are mutual persons.
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HARRIS, Richard Lawrence are mutual persons.
HARRIS, Richard Lawrence are mutual persons.
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HARRIS, Richard Lawrence are mutual persons.
HARRIS, Richard Lawrence are mutual persons.
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WOOD-HILL, Andrew Christopher are mutual persons.
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Here’s a quick overview of SUNCOR ENERGY UK HOLDINGS LTD 👀 — a Altrincham, Cheshire based business that started in 2002.