Suncor Energy International Trading Limited

Active04417114 Private limited company
Incorporated
15 April 2002 (24 years)
Previously known as
Petro-Canada UK Trading Ltd (until 24 February 2011)
Industry
Non-specialised wholesale trade (46900)
Directors
David Mckeon
Cecilia Ling Piercy-Hughes
Owned by
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
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Italian
Born February 1975 (51)
Mckeon, David
Director · Appointed 30 April 2026
American
Born August 1976 (50)
Piercy-Hughes, Cecilia Ling
Director · Appointed 24 September 2024
British
Born July 1983 (43)
Corporate Secretary · Appointed 26 September 2012
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (30 former)
30 June 2026
Resigned Bliss, Katharine Suzanne as Director
30 April 2026
Appointed Mckeon, David as Director
30 April 2026
Appointed La Guardia, Gabriella as Director
27 April 2026
Appointed Bliss, Katharine Suzanne as Director
1 April 2026
Resigned Davies, Derek James as Director
27 February 2026
Resigned La Guardia, Gabriella as Director
24 September 2024
Appointed Piercy-Hughes, Cecilia Ling as Director
22 August 2024
Resigned Fisher, William Garrow as Director
14 September 2023
Appointed Fisher, William Garrow as Director
24 August 2023
Resigned Watkins, Caroline Mary Britt as Director
1 October 2022
Appointed Davies, Derek James as Director
30 May 2022
Resigned Davies, Derek James as Director
1 September 2020
Appointed Davies, Derek James as Director
19 March 2020
Resigned Townley, Mark William as Director
1 February 2017
Resigned Wadie, Jonathan as Director
18 January 2017
Appointed La Guardia, Gabriella as Director
10 April 2015
Resigned Russell, Keith Forsyth as Director
16 March 2015
Appointed Wadie, Jonathan as Director
21 March 2013
Appointed Watkins, Caroline Mary Britt as Director
21 March 2013
Appointed Townley, Mark William as Director
6 March 2013
Resigned Reichl, Gary Philip as Director
6 March 2013
Resigned Davie, Ronald as Director
26 September 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2011
18 February 2011
Appointed Reichl, Gary Philip as Director
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
30 June 2010
Resigned Smith, Linda Gillian as Secretary
7 January 2010
7 January 2010
Appointed Van Driel, Herman Johan as Director
7 January 2010
Resigned Carrick, Gordon Joseph 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
Resigned Wilson, Andrew Charles Crawford as Secretary
25 September 2007
Appointed Smith, Linda Gillian as Secretary
21 May 2007
Appointed Wilson, Andrew Charles Crawford as Secretary
21 May 2007
Resigned Rush, Sean Edward as Secretary
16 February 2006
Resigned Kinast, Gerhard, Dr as Director
16 February 2006
Appointed Wesley, Helen June as Director
20 December 2005
Resigned Mace, Philip Michael as Secretary
19 May 2005
19 May 2005
Appointed Maden, Nicholas Alan as Director
19 May 2005
Appointed Carrick, Gordon Joseph as Director
19 May 2005
Appointed Lyon, Graham Victor as Director
9 July 2004
Resigned Wachtel, Michael Jon as Secretary
9 July 2004
Appointed Mace, Philip Michael as Secretary
9 July 2004
Appointed Rush, Sean Edward as Secretary
24 March 2004
Resigned Pigaht, Jorg as Director
23 January 2004
Appointed Kallos, Peter Stephen as Director
23 January 2004
Resigned Mcintyre, Norman as Director
29 July 2002
29 July 2002
Appointed Wachtel, Michael Jon as Secretary
29 July 2002
Appointed Pigaht, Jorg as Director
29 July 2002
Appointed Kinast, Gerhard, Dr as Director
29 July 2002
Appointed Mcintyre, Norman as Director
29 July 2002
Resigned Hooker, Hugh Lemoyne as Secretary
29 July 2002
Resigned Hooker, Hugh Lemoyne as Director
29 July 2002
Resigned Peneycad, William Alfred as Director
15 April 2002
Appointed Hooker, Hugh Lemoyne as Secretary
15 April 2002
Appointed Hooker, Hugh Lemoyne as Director
15 April 2002
Appointed Peneycad, William Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4415728

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Suncor Energy UK Holdings Ltd
Petro-Canada Energy North Sea Limited Status not confirmedOwns 75–100% of shares
Suncor Energy International Trading Limited This company Owns 75–100% of shares
Suncor Energy Treasury Services Limited Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
1 July 2026Termination of appointment of a director
18 May 2026Appointment of a director
15 May 2026Appointment of a director
28 April 2026Appointment of a director
Show all 143 filings

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