Suncor Energy Treasury Services Limited

Active06912296 Private limited company
Incorporated
21 May 2009 (17 years)
Previously known as
Petro-Canada Treasury Services Limited (until 28 February 2012)
Industry
Financial intermediation not elsewhere classified (64999)
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
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Canadian
Born September 1982 (44)
Director · Appointed 24 October 2023
British
Born February 1966 (60)
Director · Appointed 14 September 2023
British
Born June 1956 (70)
Corporate Secretary · Appointed 29 October 2012
Officer history (20 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
24 August 2023
Resigned Watkins, Caroline Mary Britt as Director
24 August 2023
Appointed La Guardia, Gabriella as Director
30 June 2023
Appointed Watkins, Caroline Mary Britt as Director
30 June 2023
Resigned Trueman, Steven as Director
30 June 2023
Resigned Sikkema, Sander Marc Wytze as Director
30 June 2023
Resigned Eggerton, Andrew 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
Appointed Zeller, Dwayne as Director
1 February 2016
Resigned Thalgott, Mark as Director
23 June 2015
Resigned Whyte, Robert Lorne as Director
13 March 2015
Appointed Trueman, Steven as Director
13 March 2015
Appointed Thalgott, Mark as Director
6 March 2013
Appointed Whyte, Robert Lorne as Director
29 October 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2011
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
10 March 2010
Resigned Talma Stheeman, Paul Sape Andre as Director
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
21 May 2009
Appointed Kallos, Peter Stephen as Director
21 May 2009
Appointed Carrick, Gordon Joseph as Director
21 May 2009
Appointed Talma Stheeman, Paul Sape Andre as Director
21 May 2009
Appointed Wesley, Helen June as Director
21 May 2009
Appointed Smith, Linda Gillian as Secretary
21 May 2009
Appointed Maden, Nicholas Alan 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

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

Filings 99

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
22 May 2026Confirmation statement with no updates21 May 2026
21 May 2026Appointment of a director
5 February 2026Termination of appointment of a director
19 December 2025Full accounts31 December 2024
Show all 99 filings

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