SUNCOR ENERGY UK LIMITED
ALTRINCHAM PETRO-CANADA UK LIMITED VEBA OIL & GAS UK LIMITED DEMINEX UK OIL AND GAS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 00972618
Status Active
Incorporation Date 17 February 1970
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 11,523,415 . The most likely internet sites of SUNCOR ENERGY UK LIMITED are www.suncorenergyuk.co.uk, and www.suncor-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suncor Energy Uk Limited is a Private Limited Company. The company registration number is 00972618. Suncor Energy Uk Limited has been working since 17 February 1970. The present status of the company is Active. The registered address of Suncor Energy Uk Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DAVIE, Ronald is a Director of the company. TRUEMAN, Steven is a Director of the company. ZELLER, Dwayne is a Director of the company. Secretary ASHFORD, Stephen James has been resigned. Secretary ASHFORD, Stephen James has been resigned. Secretary MACE, Philip Michael has been resigned. Secretary RUSH, Sean Edward has been resigned. Secretary SMITH, Linda Gillian has been resigned. Secretary STOCK, Paul Simon has been resigned. Secretary WACHTEL, Michael Jon has been resigned. Secretary WILSON, Andrew Charles Crawford has been resigned. Director ASHFORD, Stephen James has been resigned. Director BECKER, Joachim Juergen, Dr has been resigned. Director BUTLER, John Greer has been resigned. Director CARRICK, Gordon Joseph has been resigned. Director DOWELL, Alexander Copland has been resigned. Director GHONIEM, Youssef Mohammed Rafi, Doctor has been resigned. Director GOLDBACH, Wolfgang has been resigned. Director GROEGER, Joachim Rudolf has been resigned. Director HASELDONCKX, Paul Marie Alois has been resigned. Director HASLEDONCKX, Paul Marie Alois has been resigned. Director KALLOS, Peter Stephen has been resigned. Director KINAST, Gerhard, Dr has been resigned. Director LEONHARDT, Ernst has been resigned. Director LYON, Graham Victor has been resigned. Director MADEN, Nicholas Alan has been resigned. Director MANSON, Donald Humphrey has been resigned. Director MARSCHNER, Horst has been resigned. Director MCINTYRE, Norman has been resigned. Director MORTON, David John, Dr has been resigned. Director PIGAHT, Jorg has been resigned. Director RUSSELL, Keith Forsyth has been resigned. Director SANDAL, Hugo has been resigned. Director SCHWEINHAGE, Peter has been resigned. Director SCRIMGEOUR, John Anderson has been resigned. Director THALGOTT, Mark has been resigned. Director VAN DRIEL, Herman Johan has been resigned. Director WESLEY, Helen June has been resigned. Director WHYTE, Robert Lorne has been resigned. Director WILSON, Peter Martin has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 29 October 2012
Director
DAVIE, Ronald
Appointed Date: 16 November 2010
66 years old
Director
TRUEMAN, Steven
Appointed Date: 13 March 2015
57 years old
Director
ZELLER, Dwayne
Appointed Date: 01 February 2016
71 years old

Resigned Directors

Secretary
ASHFORD, Stephen James
Resigned: 02 May 2002
Appointed Date: 06 May 1998
Secretary
ASHFORD, Stephen James
Resigned: 31 December 1994
Secretary
MACE, Philip Michael
Resigned: 20 December 2005
Appointed Date: 09 July 2004
Secretary
RUSH, Sean Edward
Resigned: 21 May 2007
Appointed Date: 09 July 2004
Secretary
SMITH, Linda Gillian
Resigned: 07 June 2010
Appointed Date: 25 September 2007
Secretary
STOCK, Paul Simon
Resigned: 30 November 1997
Appointed Date: 01 January 1995
Secretary
WACHTEL, Michael Jon
Resigned: 09 July 2004
Appointed Date: 02 May 2002
Secretary
WILSON, Andrew Charles Crawford
Resigned: 25 September 2007
Appointed Date: 21 May 2007
Director
ASHFORD, Stephen James
Resigned: 02 May 2002
Appointed Date: 01 January 1993
74 years old
Director
BECKER, Joachim Juergen, Dr
Resigned: 15 January 1996
Appointed Date: 01 January 1993
89 years old
Director
BUTLER, John Greer
Resigned: 02 May 2002
Appointed Date: 19 February 2001
75 years old
Director
CARRICK, Gordon Joseph
Resigned: 07 January 2010
Appointed Date: 19 May 2005
74 years old
Director
DOWELL, Alexander Copland
Resigned: 31 December 1992
102 years old
Director
GHONIEM, Youssef Mohammed Rafi, Doctor
Resigned: 19 May 2005
Appointed Date: 06 November 1998
78 years old
Director
GOLDBACH, Wolfgang
Resigned: 15 March 1996
88 years old
Director
GROEGER, Joachim Rudolf
Resigned: 31 December 2000
Appointed Date: 01 April 1997
82 years old
Director
HASELDONCKX, Paul Marie Alois
Resigned: 02 May 2002
Appointed Date: 01 January 2001
77 years old
Director
HASLEDONCKX, Paul Marie Alois
Resigned: 06 October 1998
77 years old
Director
KALLOS, Peter Stephen
Resigned: 31 December 2009
Appointed Date: 23 January 2004
66 years old
Director
KINAST, Gerhard, Dr
Resigned: 16 February 2006
Appointed Date: 01 October 1993
77 years old
Director
LEONHARDT, Ernst
Resigned: 30 September 1993
93 years old
Director
LYON, Graham Victor
Resigned: 31 August 2008
Appointed Date: 19 May 2005
68 years old
Director
MADEN, Nicholas Alan
Resigned: 16 November 2010
Appointed Date: 19 May 2005
66 years old
Director
MANSON, Donald Humphrey
Resigned: 31 December 1992
104 years old
Director
MARSCHNER, Horst
Resigned: 31 December 2000
Appointed Date: 15 March 1996
77 years old
Director
MCINTYRE, Norman
Resigned: 23 January 2004
Appointed Date: 02 May 2002
80 years old
Director
MORTON, David John, Dr
Resigned: 23 September 1997
Appointed Date: 01 January 1993
76 years old
Director
PIGAHT, Jorg
Resigned: 02 May 2002
Appointed Date: 01 January 2002
74 years old
Director
RUSSELL, Keith Forsyth
Resigned: 10 April 2015
Appointed Date: 18 February 2011
69 years old
Director
SANDAL, Hugo
Resigned: 30 September 1998
Appointed Date: 07 November 1997
74 years old
Director
SCHWEINHAGE, Peter
Resigned: 31 March 1997
82 years old
Director
SCRIMGEOUR, John Anderson
Resigned: 31 March 2011
Appointed Date: 07 January 2010
71 years old
Director
THALGOTT, Mark
Resigned: 01 February 2016
Appointed Date: 13 March 2015
47 years old
Director
VAN DRIEL, Herman Johan
Resigned: 31 August 2010
Appointed Date: 07 January 2010
65 years old
Director
WESLEY, Helen June
Resigned: 06 October 2009
Appointed Date: 16 February 2006
56 years old
Director
WHYTE, Robert Lorne
Resigned: 23 June 2015
Appointed Date: 06 March 2013
59 years old
Director
WILSON, Peter Martin
Resigned: 25 April 2002
Appointed Date: 19 February 2001
75 years old

SUNCOR ENERGY UK LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 11,523,415
01 Feb 2016
Termination of appointment of Mark Thalgott as a director on 1 February 2016
01 Feb 2016
Appointment of Dwayne Zeller as a director on 1 February 2016
...
... and 192 more events
02 Dec 1980
Memorandum and Articles of Association
29 Apr 1975
Company name changed\certificate issued on 29/04/75
29 Apr 1975
Company name changed\certificate issued on 29/04/75
24 Feb 1970
Allotment of shares
17 Feb 1970
Certificate of incorporation

SUNCOR ENERGY UK LIMITED Charges

6 September 2004
Rent deposit deed
Delivered: 10 September 2004
Status: Satisfied on 19 October 2013
Persons entitled: Marriott UK Holdings Limited
Description: £9,400.
10 June 1992
Trust deed
Delivered: 19 June 1992
Status: Satisfied on 16 March 2000
Persons entitled: The Law Debenture Trust Corporation PLC as Trustee for the Parties (As Defined)
Description: Security in respect of the company's unit equity share of…
24 April 1992
Deed of debenture
Delivered: 7 May 1992
Status: Satisfied on 26 April 1997
Persons entitled: The European Investment Bank
Description: By way of first fixed charge all its right title interest…
21 November 1991
Deed of debenture
Delivered: 27 November 1991
Status: Satisfied on 26 April 1997
Persons entitled: The European Investment Bank
Description: First floating charge. United kingdom petroleum production…
1 June 1981
Letter of lien
Delivered: 22 June 1981
Status: Satisfied
Persons entitled: Barclays Bank International LTD
Description: Any moneys from time to time standing to the credit of the…

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