Suncor Energy UK Holdings Ltd

Active04415728 Private limited company
Incorporated
12 April 2002 (24 years)
Previously known as
Petro-Canada UK Holdings Ltd (until 7 April 2011)
Industry
Activities of head offices (70100)
Directors
Owned by
Suncor Energy Inc.
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Suncor Energy Treasury Services Limited
Canadian
Born September 1982 (44)
Director · Appointed 24 October 2023
Also at Creative Joaillerie Ltd, Harris Services Limited, Clipzoom Limited · more companies
British
Born February 1966 (60)
Director · Appointed 14 September 2023
Also at Suncor Energy Treasury Services Limited, Boscollina Limited · more companies
British
Born June 1956 (70)
Corporate Secretary · Appointed 29 October 2012
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (31 former)
1 May 2026
Appointed Smith, Cara as Director
30 January 2026
Resigned Mcbride, Andrew as Director
31 January 2025
Appointed Mcbride, Andrew as Director
16 December 2024
Resigned Bell, Trevor Gordon as Director
24 October 2023
Appointed Harris, Richard Lawrence as Director
20 October 2023
Resigned La Guardia, Gabriella as Director
14 September 2023
Appointed Wood-Hill, Andrew Christopher as Director
14 September 2023
Appointed Bell, Trevor Gordon as Director
23 August 2023
Appointed La Guardia, Gabriella as Director
23 August 2023
Resigned Watkins, Caroline Mary Britt as Director
30 June 2023
Appointed Watkins, Caroline Mary Britt as Director
30 June 2023
Resigned Sikkema, Sander Marc Wytze as Director
30 June 2023
Resigned Eggerton, Andrew as Director
30 June 2023
Resigned Trueman, Steven as Director
15 June 2022
Appointed Sikkema, Sander Marc Wytze as Director
15 June 2022
Resigned Campbell, Sean Aidan as Director
4 December 2019
Appointed Eggerton, Andrew as Director
20 June 2019
Resigned Zeller, Dwayne as Director
4 June 2019
Appointed Campbell, Sean Aidan as Director
30 April 2019
Resigned Davie, Ronald as Director
1 February 2016
Resigned Thalgott, Mark as Director
1 February 2016
Appointed Zeller, Dwayne as Director
23 June 2015
Resigned Whyte, Robert Lorne as Director
10 April 2015
Resigned Russell, Keith Forsyth as Director
12 March 2015
Appointed Trueman, Steven as Director
12 March 2015
Appointed Thalgott, Mark as Director
18 March 2013
Appointed Whyte, Robert Lorne as Director
29 October 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2011
18 February 2011
Appointed Russell, Keith Forsyth as Director
16 November 2010
Appointed Davie, Ronald as Director
16 November 2010
Resigned Maden, Nicholas Alan as Director
31 August 2010
Resigned Van Driel, Herman Johan as Director
8 June 2010
Resigned Smith, Linda Gillian as Secretary
7 January 2010
Resigned Carrick, Gordon Joseph as Director
7 January 2010
7 January 2010
Appointed Van Driel, Herman Johan as Director
31 December 2009
Resigned Kallos, Peter Stephen as Director
6 October 2009
Resigned Wesley, Helen June as Director
31 August 2008
Resigned Lyon, Graham Victor as Director
25 September 2007
Appointed Smith, Linda Gillian as Secretary
25 September 2007
Resigned Wilson, Andrew Charles Crawford as Secretary
21 May 2007
Resigned Rush, Sean Edward as Secretary
21 May 2007
Appointed Wilson, Andrew Charles Crawford as Secretary
16 February 2006
Appointed Wesley, Helen June as Director
16 February 2006
Resigned Kinast, Gerhard, Dr as Director
20 December 2005
Resigned Mace, Philip Michael as Secretary
19 May 2005
Appointed Maden, Nicholas Alan as Director
19 May 2005
Appointed Lyon, Graham Victor as Director
19 May 2005
19 May 2005
Appointed Carrick, Gordon Joseph as Director
9 July 2004
Appointed Mace, Philip Michael as Secretary
9 July 2004
Appointed Rush, Sean Edward as Secretary
9 July 2004
Resigned Wachtel, Michael Jon as Secretary
24 March 2004
Resigned Pigaht, Jorg as Director
23 January 2004
Resigned Mcintyre, Norman as Director
23 January 2004
Appointed Kallos, Peter Stephen as Director
29 July 2002
Appointed Wachtel, Michael Jon as Secretary
29 July 2002
Appointed Pigaht, Jorg as Director
29 July 2002
29 July 2002
Appointed Mcintyre, Norman as Director
29 July 2002
Appointed Kinast, Gerhard, Dr as Director
29 July 2002
Resigned Hooker, Hugh Lemoyne as Secretary
29 July 2002
Resigned Peneycad, William Alfred as Director
12 April 2002
Appointed Hooker, Hugh Lemoyne as Secretary
12 April 2002
Appointed Peneycad, William Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Suncor Energy Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate

Holdings 3

Companies where Suncor Energy UK Holdings Ltd is registered as a person with significant control

Status not confirmed
Active
Active

Filings 149

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
21 May 2026Appointment of a director
20 April 2026Confirmation statement with no updates12 April 2026
5 February 2026Termination of appointment of a director
16 December 2025Full accounts31 December 2024
Show all 149 filings

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