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Petro-Canada Energy North Sea Limited

Petro-Canada Energy North Sea Limited is an active company incorporated on 26 July 1995 with the registered office located in Altrincham, Greater Manchester. Petro-Canada Energy North Sea Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03084447
Private limited company
Age
30 years
Incorporated 26 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Jun 1956
Director • General Manager Tax • Canadian • Lives in Canada • Born in Sep 1969
Director • Vice President, Tax & Treasury • Canadian • Lives in Canada • Born in Jan 1970
Director • Management Consultant • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Suncor Energy UK Holdings Ltd
Mr Andrew Christopher Wood-Hill, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Suncor Energy Treasury Services Limited
Oakwood Corporate Secretary Limited, Mr Andrew Christopher Wood-Hill, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Teecom Consulting Limited
Richard Lawrence Harris and Oakwood Corporate Secretary Limited are mutual people.
Active
Creative Joaillerie Ltd
Richard Lawrence Harris and Oakwood Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Increased by £67K (+3%)
Total Liabilities
-£1.24M
Decreased by £522K (-30%)
Net Assets
£813K
Increased by £589K (+263%)
Debt Ratio (%)
60%
Decreased by 28.35% (-32%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Andrew Mcbride Appointed
9 Months Ago on 31 Jan 2025
Trevor Gordon Bell Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Richard Lawrence Harris Appointed
2 Years Ago on 19 Oct 2023
Trevor Gordon Bell Appointed
2 Years Ago on 19 Oct 2023
Mr Andrew Christopher Wood-Hill Appointed
2 Years Ago on 19 Oct 2023
Caroline Mary Britt Watkins Resigned
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Andrew Mcbride as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Trevor Gordon Bell as a director on 16 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Resolutions
Submitted on 1 Nov 2023
Memorandum and Articles of Association
Submitted on 1 Nov 2023
Termination of appointment of Caroline Mary Britt Watkins as a director on 19 October 2023
Submitted on 24 Oct 2023
Appointment of Mr Andrew Christopher Wood-Hill as a director on 19 October 2023
Submitted on 24 Oct 2023
Repayment History
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