SUNCOR ENERGY UK LIMITED

Company Number: 00972618

active          Qynn Score: 46

Summary

Formed in 1970, SUNCOR ENERGY UK LIMITED has 3 directors and 0 shareholders. The longest serving directors have been in place for 5 years , however the shortest director appointment lasted for 4 months .

The registered office of the company is currently based at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT.

STATUS

ACTIVE

UPDATED

3 Sep 2019

QYNN SCORE

46

INCORPORATED

17 Feb 1970

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

35

RESIGNED SECRETARIES

8

Address

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

Effective From

20/09/2013

Effective to

Current

SIC CODES

06100

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
  
      
  
  
  
 
 
 
     
    
       
 
 
    
    
   
 
     
 
 
     
      
    
     
    
    
      
 
 

Activity

Most Active Year

2010

Events

12

1

0

1

0

0

0

9

1

Most Active Month

Sep 2014

Events

4

0

3

0

0

0

0

0

1

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

03/09/2019

Action Date

31/12/2018

Termination of appointment of Dwayne Zeller

Type

Officers

Description

Termination of appointment of Dwayne Zeller as a director on 20/06/2019

Filing Date

15/08/2019

Action Date

20/06/2019

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Sean Campbell as a director

Filing Date

28/06/2019

Action Date

n/a

Appointment of Jean Aidan Campbell

Type

Officers

Description

Appointment of Jean Aidan Campbell as a director on 04/06/2019

Filing Date

11/06/2019

Action Date

04/06/2019

Termination of appointment of Ronald Davie

Type

Officers

Description

Termination of appointment of Ronald Davie as a director on 30/04/2019

Filing Date

15/05/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2019 with no updates

Filing Date

14/03/2019

Action Date

14/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

17/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2018 with no updates

Filing Date

19/03/2018

Action Date

14/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

02/10/2017

Action Date

31/12/2016

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 29/09/2017

Filing Date

29/09/2017

Action Date

29/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Suncor Energy Uk Holdings Ltd as a person with significant control on 06/04/2016

Filing Date

06/09/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2017 with updates

Filing Date

16/03/2017

Action Date

14/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2016 with full list of shareholders

Filing Date

16/03/2016

Action Date

14/03/2016

Termination of appointment of Mark Thalgott

Type

Officers

Description

Termination of appointment of Mark Thalgott as a director on 01/02/2016

Filing Date

01/02/2016

Action Date

01/02/2016

Appointment of Dwayne Zeller

Type

Officers

Description

Appointment of Dwayne Zeller as a director on 01/02/2016

Filing Date

01/02/2016

Action Date

01/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

24/08/2015

Action Date

31/12/2014

Termination of appointment of Robert Lorne Whyte

Type

Officers

Description

Termination of appointment of Robert Lorne Whyte as a director on 23/06/2015

Filing Date

24/06/2015

Action Date

23/06/2015

Termination of appointment of Keith Forsyth Russell

Type

Officers

Description

Termination of appointment of Keith Forsyth Russell as a director on 10/04/2015

Filing Date

16/04/2015

Action Date

10/04/2015

Appointment of Mark Thalgott

Type

Officers

Description

Appointment of Mark Thalgott as a director on 13/03/2015

Filing Date

30/03/2015

Action Date

13/03/2015

Appointment of Steven Trueman

Type

Officers

Description

Appointment of Steven Trueman as a director on 13/03/2015

Filing Date

30/03/2015

Action Date

13/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2015 with full list of shareholders

Filing Date

30/03/2015

Action Date

14/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/09/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/09/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/09/2014

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

18/09/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

31/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2014 with full list of shareholders

Filing Date

14/03/2014

Action Date

14/03/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

19/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

01/10/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20/09/2013

Filing Date

20/09/2013

Action Date

20/09/2013

Secretary Details Changed for Oakwood Corporate Secretary Limited

Type

Officers

Description

Secretarys details changed for Oakwood Corporate Secretary Limited on 13/08/2013

Filing Date

13/08/2013

Action Date

13/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2013 with full list of shareholders

Filing Date

26/03/2013

Action Date

14/03/2013

Appointment of Robert Lorne Whyte

Type

Officers

Description

Appointment of Robert Lorne Whyte as a director

Filing Date

21/03/2013

Action Date

n/a

Director Details Changed for Keith Forsyth Russell

Type

Officers

Description

Directors details changed for Keith Forsyth Russell on 01/03/2013

Filing Date

21/03/2013

Action Date

01/03/2013

Director Details Changed for Ronald Davie

Type

Officers

Description

Directors details changed for Ronald Davie on 01/03/2013

Filing Date

21/03/2013

Action Date

01/03/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 09/01/2013

Filing Date

09/01/2013

Action Date

09/01/2013

Appointment of Oakwood Corporate Secretary Limited

Type

Officers

Description

Appointment of Oakwood Corporate Secretary Limited as a secretary

Filing Date

08/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

05/11/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2012 with full list of shareholders

Filing Date

21/03/2012

Action Date

14/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

03/10/2011

Action Date

31/12/2010

Termination of appointment of John Scrimgeour

Type

Officers

Description

Termination of appointment of John Scrimgeour as a director

Filing Date

13/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2011 with full list of shareholders

Filing Date

13/04/2011

Action Date

14/03/2011

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/04/2011

Action Date

n/a

Appointment of Keith Forsyth Russell

Type

Officers

Description

Appointment of Keith Forsyth Russell as a director

Filing Date

23/03/2011

Action Date

n/a

Appointment of Ronald Davie

Type

Officers

Description

Appointment of Ronald Davie as a director

Filing Date

27/01/2011

Action Date

n/a

Termination of appointment of Nicholas Maden

Type

Officers

Description

Termination of appointment of Nicholas Maden as a director

Filing Date

21/01/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 1 London Bridge, London, SE1 9BG on 21/01/2011

Filing Date

21/01/2011

Action Date

21/01/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/11/2010

Action Date

31/12/2009

Termination of appointment of Herman Van Driel

Type

Officers

Description

Termination of appointment of Herman Van Driel as a director

Filing Date

07/09/2010

Action Date

n/a

Termination of appointment of Linda Smith

Type

Officers

Description

Termination of appointment of Linda Smith as a secretary

Filing Date

09/06/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2010 with full list of shareholders

Filing Date

23/03/2010

Action Date

14/03/2010

Director Details Changed for Nicholas Alan Maden

Type

Officers

Description

Directors details changed for Nicholas Alan Maden on 23/03/2010

Filing Date

23/03/2010

Action Date

23/03/2010

Director Details Changed for Mr John Anderson Scrimgeour

Type

Officers

Description

Directors details changed for Mr John Anderson Scrimgeour on 24/02/2010

Filing Date

24/02/2010

Action Date

24/02/2010

Director Details Changed for Mr Herman Johan Van Driel

Type

Officers

Description

Directors details changed for Mr Herman Johan Van Driel on 24/02/2010

Filing Date

24/02/2010

Action Date

24/02/2010

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

24/02/2010

Action Date

n/a

Appointment of Mr John Anderson Scrimgeour

Type

Officers

Description

Appointment of Mr John Anderson Scrimgeour as a director

Filing Date

14/01/2010

Action Date

n/a

Appointment of Mr Herman Johan Van Driel

Type

Officers

Description

Appointment of Mr Herman Johan Van Driel as a director

Filing Date

14/01/2010

Action Date

n/a

Termination of appointment of Gordon Carrick

Type

Officers

Description

Termination of appointment of Gordon Carrick as a director

Filing Date

07/01/2010

Action Date

n/a

Termination of appointment of Peter Kallos

Type

Officers

Description

Termination of appointment of Peter Kallos as a director

Filing Date

04/01/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

31/10/2009

Action Date

31/12/2008

Termination of appointment of Helen Wesley

Type

Officers

Description

Termination of appointment of Helen Wesley as a director

Filing Date

19/10/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

18/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of SUNCOR ENERGY UK LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of SUNCOR ENERGY UK LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 9

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 10

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 11

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with SUNCOR ENERGY UK LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of SUNCOR ENERGY UK LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

13/03/2015

Tenure

4 Yrs 6 Mths

Born

January 1969

Date Joined

01/02/2016

Tenure

3 Yrs 7 Mths

Born

June 1954

Date Joined

04/06/2019

Tenure

3 Mths

Born

July 1974

Active/Resigned

Date Joined

29/10/2012

Tenure

6 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

16/11/2010

Tenure

8 Yrs 5 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

13/03/2015

Tenure

10 Mths

Date Resigned

01/02/2016

Type

Director

Date Joined

06/03/2013

Tenure

2 Yrs 3 Mths

Date Resigned

23/06/2015

Type

Director

Date Joined

18/02/2011

Tenure

4 Yrs 1 Mth

Date Resigned

10/04/2015

Type

Director

Date Joined

07/01/2010

Tenure

1 Yr 2 Mths

Date Resigned

31/03/2011

Type

Director

Date Joined

19/05/2005

Tenure

5 Yrs 5 Mths

Date Resigned

16/11/2010

Type

Director

Date Joined

07/01/2010

Tenure

7 Mths

Date Resigned

31/08/2010

Type

Director

Date Joined

19/05/2005

Tenure

4 Yrs 7 Mths

Date Resigned

07/01/2010

Type

Director

Date Joined

23/01/2004

Tenure

5 Yrs 11 Mths

Date Resigned

31/12/2009

Type

Director

Date Joined

16/02/2006

Tenure

3 Yrs 7 Mths

Date Resigned

06/10/2009

Type

Director

Date Joined

19/05/2005

Tenure

3 Yrs 3 Mths

Date Resigned

31/08/2008

Type

Director

Date Joined

01/10/1993

Tenure

12 Yrs 4 Mths

Date Resigned

16/02/2006

Type

Director

Date Joined

06/11/1998

Tenure

6 Yrs 6 Mths

Date Resigned

19/05/2005

Type

Director

Date Joined

02/05/2002

Tenure

1 Yr 8 Mths

Date Resigned

23/01/2004

Type

Director

Date Joined

19/02/2001

Tenure

1 Yr 2 Mths

Date Resigned

02/05/2002

Type

Director

Date Joined

01/01/2002

Tenure

3 Mths

Date Resigned

02/05/2002

Type

Director

Date Joined

01/01/2001

Tenure

1 Yr 3 Mths

Date Resigned

02/05/2002

Type

Director

Date Joined

01/01/1993

Tenure

9 Yrs 3 Mths

Date Resigned

02/05/2002

Type

Director

Date Joined

19/02/2001

Tenure

1 Yr 2 Mths

Date Resigned

25/04/2002

Type

Director

Date Joined

15/03/1996

Tenure

4 Yrs 9 Mths

Date Resigned

31/12/2000

Type

Director

Date Joined

01/04/1997

Tenure

3 Yrs 9 Mths

Date Resigned

31/12/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/10/1998

Type

Director

Date Joined

07/11/1997

Tenure

10 Mths

Date Resigned

30/09/1998

Type

Director

Date Joined

01/01/1993

Tenure

4 Yrs 8 Mths

Date Resigned

23/09/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/03/1996

Type

Director

Date Joined

01/01/1993

Tenure

3 Yrs

Date Resigned

15/01/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1992

Type

Secretary

Date Joined

25/09/2007

Tenure

2 Yrs 8 Mths

Date Resigned

07/06/2010

Type

Secretary

Date Joined

21/05/2007

Tenure

4 Mths

Date Resigned

25/09/2007

Type

Secretary

Date Joined

09/07/2004

Tenure

2 Yrs 10 Mths

Date Resigned

21/05/2007

Type

Secretary

Date Joined

09/07/2004

Tenure

1 Yr 5 Mths

Date Resigned

20/12/2005

Type

Secretary

Date Joined

02/05/2002

Tenure

2 Yrs 2 Mths

Date Resigned

09/07/2004

Type

Secretary

Date Joined

06/05/1998

Tenure

3 Yrs 11 Mths

Date Resigned

02/05/2002

Type

Secretary

Date Joined

01/01/1995

Tenure

2 Yrs 10 Mths

Date Resigned

30/11/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/12/1994

Suncor Energy Uk Holdings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors