SUNCOR ENERGY UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00972618. The registration start date is February 17, 1970. The current status is Active.
Company Number | 00972618 |
Company Name | SUNCOR ENERGY UK LIMITED |
Registered Address |
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1970-02-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-11 |
Returns Last Update | 2016-03-14 |
Confirmation Statement Due Date | 2021-04-25 |
Confirmation Statement Last Update | 2020-03-14 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
06100 | Extraction of crude petroleum |
Address |
3RD FLOOR 1 ASHLEY ROAD |
Post Town | ALTRINCHAM |
County | CHESHIRE |
Post Code | WA14 2DT |
Entity Name | Office Address |
---|---|
1TAP APP LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
CHEYLESMORE COVENTRY LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
TMRW LIFE SCIENCES, LTD. | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
SNACKEXY LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
2P INVESTMENTS LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
EVERGREEN VENTURE CONSULTING LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
METER NETWORKS (UK) LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
MOANAM LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
INDEPENDENT PRE-PACK EVALUATIONS LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
GANDALF HOLDINGS LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Active) | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 29 October 2012 |
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DAVIE, Ronald | Director (Active) | 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | October 1959 / 16 November 2010 |
British / United Kingdom |
Accountant |
TRUEMAN, Steven | Director (Active) | 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | January 1969 / 13 March 2015 |
British / United Kingdom |
Geologist |
ZELLER, Dwayne | Director (Active) | 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | June 1954 / 1 February 2016 |
Canadian / United Kingdom |
Engineer |
ASHFORD, Stephen James | Secretary (Resigned) | Mayfield House Derby Road, Haslemere, Surrey, GU27 1BP | / 6 May 1998 |
/ |
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ASHFORD, Stephen James | Secretary (Resigned) | Mayfield House Derby Road, Haslemere, Surrey, GU27 1BP | / |
/ |
|
MACE, Philip Michael | Secretary (Resigned) | 41 Ringford Road, London, SW18 1RP | / 9 July 2004 |
/ |
|
RUSH, Sean Edward | Secretary (Resigned) | 6 Sunderland Road, Ealing, London, W5 4JY | / 9 July 2004 |
/ |
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SMITH, Linda Gillian | Secretary (Resigned) | 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB | / 25 September 2007 |
/ |
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STOCK, Paul Simon | Secretary (Resigned) | Three Trees, 11 Links Green Way, Cobham, Surrey, KT11 2QH | / 1 January 1995 |
/ |
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WACHTEL, Michael Jon | Secretary (Resigned) | 12 Mayfield Mansions, 94 West Hill, London, SW15 2YB | / 2 May 2002 |
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WILSON, Andrew Charles Crawford | Secretary (Resigned) | High Hoes Barn, Hoes Lane, Petworth, West Sussex, GU28 0JB | / 21 May 2007 |
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ASHFORD, Stephen James | Director (Resigned) | Mayfield House Derby Road, Haslemere, Surrey, GU27 1BP | March 1951 / 1 January 1993 |
British / |
Barrister |
BECKER, Joachim Juergen, Dr | Director (Resigned) | 49 King George Square, Richmond, Surrey, TW10 6LF | May 1936 / 1 January 1993 |
German / |
Petroleum Engineer |
BUTLER, John Greer | Director (Resigned) | Ikoyi Rickman Hill Road, Coulsdon, Surrey, CR5 3LD | January 1951 / 19 February 2001 |
Uk / England |
Finance Director |
CARRICK, Gordon Joseph | Director (Resigned) | 41 Bathgate Road, London, United Kingdom, SW19 5PW | March 1951 / 19 May 2005 |
Canadian / |
Engineer |
DOWELL, Alexander Copland | Director (Resigned) | 31 Stoatley Rise, Haslemere, Surrey, GU27 1AG | July 1923 / |
British / |
Chartered Accountant |
GHONIEM, Youssef Mohammed Rafi, Doctor | Director (Resigned) | Reiherstrasse 43, Dorsten, 46282, Germany | September 1947 / 6 November 1998 |
Germany / |
Executive |
GOLDBACH, Wolfgang | Director (Resigned) | Flat 2, 34 Stanhope Gardens, London, SW7 5QY | April 1937 / |
German / |
Finance Manager |
GROEGER, Joachim Rudolf | Director (Resigned) | 29 Water Lane, Cobham, Surrey, KT11 2PA | June 1943 / 1 April 1997 |
German / |
Executive |
HASELDONCKX, Paul Marie Alois | Director (Resigned) | Springloh 29a, Essen, D-45259, Germany, FOREIGN | September 1948 / 1 January 2001 |
Belgian / |
Geologist |
HASLEDONCKX, Paul Marie Alois | Director (Resigned) | Springloh 29 A, D-4300 Essen 15 Essen, West Germany, FOREIGN | September 1948 / |
Belgian / |
Geologist |
KALLOS, Peter Stephen | Director (Resigned) | 3b West Side Common, Wimbledon, London, SW19 4TN | June 1959 / 23 January 2004 |
British / England |
Petroleum Engineer |
KINAST, Gerhard, Dr | Director (Resigned) | 4 Saint Michaels Mews, London, SW1W 8JZ | March 1948 / 1 October 1993 |
Austrian / |
Economist |
LEONHARDT, Ernst | Director (Resigned) | Waldegg 10, 8126 Zumikon, Switzerland | May 1932 / |
German / |
Engineer |
LYON, Graham Victor | Director (Resigned) | 3 Savile Gardens, Croydon, Surrey, CR0 5QQ | October 1957 / 19 May 2005 |
British / England |
Petroleum Engineer |
MADEN, Nicholas Alan | Director (Resigned) | Little Spinney, Park Corner Drive, East Horsley, Surrey, KT24 6SF | September 1959 / 19 May 2005 |
British / United Kingdom |
Geologist |
MANSON, Donald Humphrey | Director (Resigned) | 2 Greywaters Drive, Bramley, Guildford, Surrey, GU5 0EP | October 1921 / |
British / |
Mechanical Engineer |
MARSCHNER, Horst | Director (Resigned) | 49 King George Square, Richmond, Surrey, TW10 6LF | February 1949 / 15 March 1996 |
German / |
Finance Director |
MCINTYRE, Norman | Director (Resigned) | Flat 2, 37 Lowndes Square, London, SW1X 9JL | October 1945 / 2 May 2002 |
Canadian / |
President Petro Canada |
MORTON, David John, Dr | Director (Resigned) | 28 Rydens Road, Walton-On-Thames, Surrey, KT12 3DL | August 1949 / 1 January 1993 |
British / |
Geologist |
PIGAHT, Jorg | Director (Resigned) | Kwartellaan 27, 's-Gravenhage, 2566 Ds, Netherlands | September 1951 / 1 January 2002 |
German / |
Petroleum Eng |
RUSSELL, Keith Forsyth | Director (Resigned) | 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | March 1956 / 18 February 2011 |
British / Uk |
Exploration Manager |
SANDAL, Hugo | Director (Resigned) | Anton Tschudis Vei 50, 1344 Haslum, Norway | April 1951 / 7 November 1997 |
Norwegian / |
Director |
SCHWEINHAGE, Peter | Director (Resigned) | Flat 4 Stanley House, 13 Stanley Crescent, London, W11 2NA | July 1943 / |
German / |
Political Economist |
Post Town | ALTRINCHAM |
Post Code | WA14 2DT |
SIC Code | 06100 - Extraction of crude petroleum |
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