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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 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
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 • Management Consultant • British • Lives in UK • Born in Feb 1966
Suncor Energy INC
PSC
Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£78.83M
Increased by £1.13M (+1%)
Total Liabilities
-£44.13M
Decreased by £3.61M (-8%)
Net Assets
£34.7M
Increased by £4.73M (+16%)
Debt Ratio (%)
56%
Decreased by 5.45% (-9%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 16 Dec 2025
Confirmation Submitted
8 Months Ago on 16 Apr 2025
Mr Andrew Mcbride Appointed
11 Months Ago on 31 Jan 2025
Trevor Gordon Bell Resigned
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years Ago on 8 Jan 2024
Richard Lawrence Harris Appointed
2 Years 2 Months Ago on 24 Oct 2023
Gabriella La Guardia Resigned
2 Years 2 Months Ago on 20 Oct 2023
Mr Andrew Christopher Wood-Hill Appointed
2 Years 3 Months Ago on 14 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
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 Mr Andrew Christopher Wood-Hill as a director on 14 September 2023
Submitted on 15 Sep 2023
Repayment History
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