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Suncor Energy UK Holdings Ltd

Suncor Energy UK Holdings Ltd is an active company incorporated on 12 April 2002 with the registered office located in Altrincham, Greater Manchester. Suncor Energy UK Holdings Ltd was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
04415728
Private limited company
Age
23 years
Incorporated 12 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 8 years 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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • General Manager Tax • Canadian • Lives in Canada • Born in Sep 1969
Director • Retired • British • Lives in UK • Born in Jun 1956
Director • Management Consultant • British • Lives in UK • Born in Feb 1966
Director • Vice President, Tax & Treasury • Canadian • Lives in Canada • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Petro-Canada Energy North Sea Limited
Mr Andrew Christopher Wood-Hill, Trevor Gordon Bell, 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
£77.7M
Decreased by £445.4M (-85%)
Total Liabilities
-£47.73M
Increased by £47.72M (+397675%)
Net Assets
£29.97M
Decreased by £493.12M (-94%)
Debt Ratio (%)
61%
Increased by 61.43% (+2677768%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 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 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Richard Lawrence Harris Appointed
2 Years Ago on 24 Oct 2023
Gabriella La Guardia Resigned
2 Years Ago on 20 Oct 2023
Mr Andrew Christopher Wood-Hill Appointed
2 Years 1 Month Ago on 14 Sep 2023
Trevor Gordon Bell Appointed
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 16 Apr 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 12 April 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Appointment of Richard Lawrence Harris as a director on 24 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Gabriella La Guardia as a director on 20 October 2023
Submitted on 24 Oct 2023
Appointment of Trevor Gordon Bell as a director on 14 September 2023
Submitted on 15 Sep 2023
Appointment of Mr Andrew Christopher Wood-Hill as a director on 14 September 2023
Submitted on 15 Sep 2023
Repayment History
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