SUNCOR ENERGY UK LIMITED (00972618)

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Status :

active

Updated :

14 Mar 2019

Qynn Score :

46

Incorporated :

17 Feb 1970

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

0

Resigned Directors :

28

Resigned Secretaries :

8

SIC Codes :

06100

Latest Financials

Address

3rd Floor,
1 Ashley Road,
Altrincham,
Cheshire,
WA14 2DT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

20/09/2013

Date To

Current

 

Address

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Date From

20/09/2013

Date To

20/09/2013

 

Address

C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom

Date From

09/01/2013

Date To

20/09/2013

 

Address

, 1 London Bridge, London, SE1 9BG

Date From

21/01/2011

Date To

09/01/2013

Confirmation Statment

14 March 2019

Accounts

17 August 2018

Confirmation Statment

19 March 2018

Accounts

2 October 2017

Withdrawal of a person with significant control statement

29 September 2017

Notification of person with significant control

6 September 2017

Confirmation Statment

16 March 2017

Accounts

5 October 2016

Annual Return

16 March 2016

Appointment of Dwayne Zeller

1 February 2016

Termination of appointment of Mark Thalgott

1 February 2016

Accounts

24 August 2015

Termination of appointment of Robert Lorne Whyte

24 June 2015

Termination of appointment of Keith Forsyth Russell

16 April 2015

Annual Return

30 March 2015

Appointment of Mark Thalgott

30 March 2015

Appointment of Steven Trueman

30 March 2015

Resolutions

18 September 2014

Resolutions

18 September 2014

Statement of companys objects

18 September 2014

Resolutions

18 September 2014

Accounts

31 July 2014

Annual Return

14 March 2014

Satisfaction of a charge

19 October 2013

Accounts

1 October 2013

Address Change

20 September 2013

Secretary Details Changed for Oakwood Corporate Secretary Limited

13 August 2013

Annual Return

26 March 2013

Director Details Changed for Ronald Davie

21 March 2013

Appointment of Robert Lorne Whyte

21 March 2013

Director Details Changed for Keith Forsyth Russell

21 March 2013

Address Change

9 January 2013

Appointment of Oakwood Corporate Secretary Limited

8 January 2013

Accounts

5 November 2012

Annual Return

21 March 2012

Accounts

3 October 2011

Annual Return

13 April 2011

Termination of appointment of John Scrimgeour

13 April 2011

Name Change

4 April 2011

Appointment of Keith Forsyth Russell

23 March 2011

Appointment of Ronald Davie

27 January 2011

Address Change

21 January 2011

Termination of appointment of Nicholas Maden

21 January 2011

Accounts

1 November 2010

Termination of appointment of Herman Van Driel

7 September 2010

Termination of appointment of Linda Smith

9 June 2010

Director Details Changed for Nicholas Alan Maden

23 March 2010

Annual Return

23 March 2010

Director Details Changed for Mr John Anderson Scrimgeour

24 February 2010

Director Details Changed for Mr Herman Johan Van Driel

24 February 2010

Auditors resignation

24 February 2010

Appointment of Mr John Anderson Scrimgeour

14 January 2010

Appointment of Mr Herman Johan Van Driel

14 January 2010

Termination of appointment of Gordon Carrick

7 January 2010

Termination of appointment of Peter Kallos

4 January 2010

Accounts

31 October 2009

Termination of appointment of Helen Wesley

19 October 2009

legacy

18 March 2009

legacy

1 September 2008

Accounts

4 June 2008

legacy

8 April 2008

legacy

7 April 2008

legacy

7 April 2008

legacy

17 October 2007

legacy

16 October 2007

legacy

1 June 2007

legacy

1 June 2007

Accounts

18 May 2007

legacy

19 April 2007

Accounts

16 August 2006

legacy

20 March 2006

legacy

17 March 2006

legacy

22 February 2006

legacy

22 February 2006

legacy

29 December 2005

Accounts

31 October 2005

legacy

28 June 2005

legacy

28 June 2005

legacy

14 June 2005

legacy

9 June 2005

legacy

2 June 2005

legacy

2 June 2005

legacy

2 June 2005

legacy

18 March 2005

Accounts

19 October 2004

legacy

10 September 2004

legacy

4 August 2004

legacy

20 July 2004

legacy

20 July 2004

legacy

20 July 2004

legacy

9 February 2004

legacy

9 February 2004

Accounts

3 November 2003

legacy

12 April 2003

Accounts

30 October 2002

Auditors resignation

8 August 2002

Name Change

27 May 2002

legacy

13 May 2002

legacy

13 May 2002

legacy

13 May 2002

legacy

13 May 2002

legacy

13 May 2002

legacy

13 May 2002

legacy

13 May 2002

legacy

29 April 2002

Resolutions

29 April 2002

legacy

22 April 2002

legacy

22 April 2002

legacy

22 April 2002

legacy

21 March 2002

legacy

10 January 2002

legacy

26 March 2001

Accounts

2 March 2001

legacy

1 March 2001

legacy

1 March 2001

legacy

26 January 2001

legacy

26 January 2001

legacy

26 January 2001

legacy

11 April 2000

Accounts

27 March 2000

legacy

16 March 2000

legacy

2 May 1999

legacy

24 March 1999

Accounts

23 February 1999

Name Change

1 December 1998

legacy

12 November 1998

legacy

12 November 1998

legacy

12 November 1998

legacy

12 May 1998

legacy

31 March 1998

legacy

31 March 1998

Accounts

20 March 1998

legacy

16 December 1997

legacy

3 December 1997

legacy

25 November 1997

legacy

26 April 1997

legacy

26 April 1997

legacy

23 April 1997

legacy

23 April 1997

legacy

25 March 1997

Accounts

24 March 1997

Accounts

22 March 1996

Resolutions

22 March 1996

legacy

22 March 1996

legacy

21 March 1996

legacy

18 March 1996

legacy

2 February 1996

legacy

26 January 1996

legacy

26 January 1996

legacy

26 January 1996

legacy

26 January 1996

Memorandum and Articles of Association

10 January 1996

Resolutions

2 November 1995

legacy

13 June 1995

legacy

14 March 1995

Accounts

14 March 1995

legacy

6 January 1995

legacy

22 July 1994

legacy

15 March 1994

Accounts

15 March 1994

legacy

4 October 1993

legacy

8 March 1993

Accounts

4 March 1993

legacy

22 January 1993

legacy

22 January 1993

legacy

22 January 1993

legacy

11 December 1992

legacy

19 June 1992

legacy

7 May 1992

legacy

19 March 1992

Accounts

19 March 1992

legacy

30 January 1992

legacy

27 November 1991

legacy

2 October 1991

legacy

19 April 1991

legacy

3 April 1991

Accounts

3 April 1991

Accounts

27 April 1990

legacy

27 April 1990

legacy

12 March 1990

legacy

13 September 1989

legacy

26 April 1989

legacy

26 April 1989

Accounts

26 April 1989

legacy

28 March 1989

legacy

25 April 1988

Accounts

25 April 1988

legacy

23 January 1988

legacy

23 January 1988

Accounts

6 August 1987

legacy

23 June 1987

legacy

23 December 1986

legacy

7 October 1986

legacy

5 July 1986

Accounts

28 May 1986

legacy

28 August 1985

legacy

15 January 1985

Accounts

11 April 1984

Accounts

6 April 1983

legacy

20 January 1983

legacy

31 December 1981

Name Change

2 January 1981

legacy

1 January 1981

Memorandum and Articles of Association

2 December 1980

Name Change

29 April 1975

Name Change

29 April 1975

legacy

24 February 1970

Miscellaneous

17 February 1970

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

01/06/1981

Resolved

n/a

Type

Letter of lien

Parties

Barclays Bank International LTD

Number

Status

fully-satisfied

Created

21/11/1991

Resolved

n/a

Type

Deed of debenture

Parties

The European Investment Bank

Number

Status

fully-satisfied

Created

24/04/1992

Resolved

n/a

Type

Deed of debenture

Parties

The European Investment Bank

Number

Status

fully-satisfied

Created

10/06/1992

Resolved

n/a

Type

Trust deed

Parties

The Law Debenture Trust Corporation PLC as Trustee for the Parties (As Defined)

Number

Status

fully-satisfied

Created

06/09/2004

Resolved

n/a

Type

Rent deposit deed

Parties

Marriott UK Holdings Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

14/03/2019

Description

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

Type

Accounts

Date

17/08/2018

Description

Full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

19/03/2018

Description

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

Type

Accounts

Date

02/10/2017

Description

Full accounts made up to 31/12/2016

Type

Persons with Significant Control

Date

29/09/2017

Description

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

Type

Persons with Significant Control

Date

06/09/2017

Description

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

Type

Confirmation Statement

Date

16/03/2017

Description

Confirmation statement made on 14/03/2017 with updates

Type

Accounts

Date

05/10/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

16/03/2016

Description

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

Type

Officers

Date

01/02/2016

Description

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

Type

Officers

Date

01/02/2016

Description

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

Type

Accounts

Date

24/08/2015

Description

Full accounts made up to 31/12/2014

Type

Officers

Date

24/06/2015

Description

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

Type

Officers

Date

16/04/2015

Description

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

Type

Annual Return

Date

30/03/2015

Description

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

Type

Officers

Date

30/03/2015

Description

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

Type

Officers

Date

30/03/2015

Description

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

Type

Resolution

Date

18/09/2014

Description

Resolutions

Type

Resolution

Date

18/09/2014

Description

Resolutions

Type

Chagne of Constitution

Date

18/09/2014

Description

Statement of companys objects

Type

Resolution

Date

18/09/2014

Description

Resolutions

Type

Accounts

Date

31/07/2014

Description

Full accounts made up to 31/12/2013

Type

Annual Return

Date

14/03/2014

Description

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

Type

Mortgage

Date

19/10/2013

Description

Satisfaction of charge 5 in full

Type

Accounts

Date

01/10/2013

Description

Full accounts made up to 31/12/2012

Type

Address

Date

20/09/2013

Description

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

Type

Officers

Date

13/08/2013

Description

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

Type

Annual Return

Date

26/03/2013

Description

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

Type

Officers

Date

21/03/2013

Description

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

Type

Officers

Date

21/03/2013

Description

Appointment of Robert Lorne Whyte as a director

Type

Officers

Date

21/03/2013

Description

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

Type

Address

Date

09/01/2013

Description

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

Type

Officers

Date

08/01/2013

Description

Appointment of Oakwood Corporate Secretary Limited as a secretary

Type

Accounts

Date

05/11/2012

Description

Full accounts made up to 31/12/2011

Type

Annual Return

Date

21/03/2012

Description

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

Type

Accounts

Date

03/10/2011

Description

Full accounts made up to 31/12/2010

Type

Annual Return

Date

13/04/2011

Description

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

Type

Officers

Date

13/04/2011

Description

Termination of appointment of John Scrimgeour as a director

Type

Change of Name

Date

04/04/2011

Description

Certificate of change of name

Type

Officers

Date

23/03/2011

Description

Appointment of Keith Forsyth Russell as a director

Type

Officers

Date

27/01/2011

Description

Appointment of Ronald Davie as a director

Type

Address

Date

21/01/2011

Description

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

Type

Officers

Date

21/01/2011

Description

Termination of appointment of Nicholas Maden as a director

Type

Accounts

Date

01/11/2010

Description

Full accounts made up to 31/12/2009

Type

Officers

Date

07/09/2010

Description

Termination of appointment of Herman Van Driel as a director

Type

Officers

Date

09/06/2010

Description

Termination of appointment of Linda Smith as a secretary

Type

Officers

Date

23/03/2010

Description

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

Type

Annual Return

Date

23/03/2010

Description

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

Type

Officers

Date

24/02/2010

Description

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

Type

Officers

Date

24/02/2010

Description

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

Type

Auditors

Date

24/02/2010

Description

Auditors resignation

Type

Officers

Date

14/01/2010

Description

Appointment of Mr John Anderson Scrimgeour as a director

Type

Officers

Date

14/01/2010

Description

Appointment of Mr Herman Johan Van Driel as a director

Type

Officers

Date

07/01/2010

Description

Termination of appointment of Gordon Carrick as a director

Type

Officers

Date

04/01/2010

Description

Termination of appointment of Peter Kallos as a director

Type

Accounts

Date

31/10/2009

Description

Full accounts made up to 31/12/2008

Type

Officers

Date

19/10/2009

Description

Termination of appointment of Helen Wesley as a director

Type

Annual Return

Date

18/03/2009

Description

legacy

Type

Officers

Date

01/09/2008

Description

legacy

Type

Accounts

Date

04/06/2008

Description

Full accounts made up to 31/12/2007

Type

Annual Return

Date

08/04/2008

Description

legacy

Type

Officers

Date

07/04/2008

Description

legacy

Type

Officers

Date

07/04/2008

Description

legacy

Type

Officers

Date

17/10/2007

Description

legacy

Type

Officers

Date

16/10/2007

Description

legacy

Type

Officers

Date

01/06/2007

Description

legacy

Type

Officers

Date

01/06/2007

Description

legacy

Type

Accounts

Date

18/05/2007

Description

Full accounts made up to 31/12/2006

Type

Annual Return

Date

19/04/2007

Description

legacy

Type

Accounts

Date

16/08/2006

Description

Full accounts made up to 31/12/2005

Type

Officers

Date

20/03/2006

Description

legacy

Type

Annual Return

Date

17/03/2006

Description

legacy

Type

Officers

Date

22/02/2006

Description

legacy

Type

Officers

Date

22/02/2006

Description

legacy

Type

Officers

Date

29/12/2005

Description

legacy

Type

Accounts

Date

31/10/2005

Description

Full accounts made up to 31/12/2004

Type

Officers

Date

28/06/2005

Description

legacy

Type

Officers

Date

28/06/2005

Description

legacy

Type

Officers

Date

14/06/2005

Description

legacy

Type

Officers

Date

09/06/2005

Description

legacy

Type

Officers

Date

02/06/2005

Description

legacy

Type

Address

Date

02/06/2005

Description

legacy

Type

Officers

Date

02/06/2005

Description

legacy

Type

Annual Return

Date

18/03/2005

Description

legacy

Type

Accounts

Date

19/10/2004

Description

Full accounts made up to 31/12/2003

Type

Mortgage

Date

10/09/2004

Description

legacy

Type

Annual Return

Date

04/08/2004

Description

legacy

Type

Officers

Date

20/07/2004

Description

legacy

Type

Officers

Date

20/07/2004

Description

legacy

Type

Officers

Date

20/07/2004

Description

legacy

Type

Officers

Date

09/02/2004

Description

legacy

Type

Officers

Date

09/02/2004

Description

legacy

Type

Accounts

Date

03/11/2003

Description

Full accounts made up to 31/12/2002

Type

Annual Return

Date

12/04/2003

Description

legacy

Type

Accounts

Date

30/10/2002

Description

Full accounts made up to 31/12/2001

Type

Auditors

Date

08/08/2002

Description

Auditors resignation

Type

Change of Name

Date

27/05/2002

Description

Certificate of change of name

Type

Officers

Date

13/05/2002

Description

legacy

Type

Officers

Date

13/05/2002

Description

legacy

Type

Officers

Date

13/05/2002

Description

legacy

Type

Officers

Date

13/05/2002

Description

legacy

Type

Officers

Date

13/05/2002

Description

legacy

Type

Officers

Date

13/05/2002

Description

legacy

Type

Officers

Date

13/05/2002

Description

legacy

Type

Capital

Date

29/04/2002

Description

legacy

Type

Resolution

Date

29/04/2002

Description

Resolutions

Type

Capital

Date

22/04/2002

Description

legacy

Type

Capital

Date

22/04/2002

Description

legacy

Type

Capital

Date

22/04/2002

Description

legacy

Type

Annual Return

Date

21/03/2002

Description

legacy

Type

Officers

Date

10/01/2002

Description

legacy

Type

Annual Return

Date

26/03/2001

Description

legacy

Type

Accounts

Date

02/03/2001

Description

Full accounts made up to 31/12/2000

Type

Officers

Date

01/03/2001

Description

legacy

Type

Officers

Date

01/03/2001

Description

legacy

Type

Officers

Date

26/01/2001

Description

legacy

Type

Officers

Date

26/01/2001

Description

legacy

Type

Officers

Date

26/01/2001

Description

legacy

Type

Annual Return

Date

11/04/2000

Description

legacy

Type

Accounts

Date

27/03/2000

Description

Full accounts made up to 31/12/1999

Type

Mortgage

Date

16/03/2000

Description

legacy

Type

Officers

Date

02/05/1999

Description

legacy

Type

Annual Return

Date

24/03/1999

Description

legacy

Type

Accounts

Date

23/02/1999

Description

Full accounts made up to 31/12/1998

Type

Change of Name

Date

01/12/1998

Description

Certificate of change of name

Type

Officers

Date

12/11/1998

Description

legacy

Type

Officers

Date

12/11/1998

Description

legacy

Type

Officers

Date

12/11/1998

Description

legacy

Type

Officers

Date

12/05/1998

Description

legacy

Type

Annual Return

Date

31/03/1998

Description

legacy

Type

Officers

Date

31/03/1998

Description

legacy

Type

Accounts

Date

20/03/1998

Description

Full accounts made up to 31/12/1997

Type

Officers

Date

16/12/1997

Description

legacy

Type

Officers

Date

03/12/1997

Description

legacy

Type

Officers

Date

25/11/1997

Description

legacy

Type

Mortgage

Date

26/04/1997

Description

legacy

Type

Mortgage

Date

26/04/1997

Description

legacy

Type

Officers

Date

23/04/1997

Description

legacy

Type

Officers

Date

23/04/1997

Description

legacy

Type

Annual Return

Date

25/03/1997

Description

legacy

Type

Accounts

Date

24/03/1997

Description

Full accounts made up to 31/12/1996

Type

Accounts

Date

22/03/1996

Description

Full accounts made up to 31/12/1995

Type

Resolution

Date

22/03/1996

Description

Resolutions

Type

Annual Return

Date

22/03/1996

Description

legacy

Type

Officers

Date

21/03/1996

Description

legacy

Type

Officers

Date

18/03/1996

Description

legacy

Type

Officers

Date

02/02/1996

Description

legacy

Type

Capital

Date

26/01/1996

Description

legacy

Type

Capital

Date

26/01/1996

Description

legacy

Type

Capital

Date

26/01/1996

Description

legacy

Type

Capital

Date

26/01/1996

Description

legacy

Type

Incorporation

Date

10/01/1996

Description

Memorandum and Articles of Association

Type

Resolution

Date

02/11/1995

Description

Resolutions

Type

Address

Date

13/06/1995

Description

legacy

Type

Annual Return

Date

14/03/1995

Description

legacy

Type

Accounts

Date

14/03/1995

Description

Full accounts made up to 31/12/1994

Type

Officers

Date

06/01/1995

Description

legacy

Type

Officers

Date

22/07/1994

Description

legacy

Type

Annual Return

Date

15/03/1994

Description

legacy

Type

Accounts

Date

15/03/1994

Description

Full accounts made up to 31/12/1993

Type

Officers

Date

04/10/1993

Description

legacy

Type

Annual Return

Date

08/03/1993

Description

legacy

Type

Accounts

Date

04/03/1993

Description

Full group accounts made up to 31/12/1992

Type

Officers

Date

22/01/1993

Description

legacy

Type

Officers

Date

22/01/1993

Description

legacy

Type

Officers

Date

22/01/1993

Description

legacy

Type

Mortgage

Date

11/12/1992

Description

legacy

Type

Mortgage

Date

19/06/1992

Description

legacy

Type

Mortgage

Date

07/05/1992

Description

legacy

Type

Annual Return

Date

19/03/1992

Description

legacy

Type

Accounts

Date

19/03/1992

Description

Full group accounts made up to 31/12/1991

Type

Officers

Date

30/01/1992

Description

legacy

Type

Mortgage

Date

27/11/1991

Description

legacy

Type

Officers

Date

02/10/1991

Description

legacy

Type

Officers

Date

19/04/1991

Description

legacy

Type

Annual Return

Date

03/04/1991

Description

legacy

Type

Accounts

Date

03/04/1991

Description

Full accounts made up to 31/12/1990

Type

Accounts

Date

27/04/1990

Description

Full group accounts made up to 31/12/1989

Type

Annual Return

Date

27/04/1990

Description

legacy

Type

Capital

Date

12/03/1990

Description

legacy

Type

Officers

Date

13/09/1989

Description

legacy

Type

Officers

Date

26/04/1989

Description

legacy

Type

Annual Return

Date

26/04/1989

Description

legacy

Type

Accounts

Date

26/04/1989

Description

Full group accounts made up to 31/12/1988

Type

Capital

Date

28/03/1989

Description

legacy

Type

Annual Return

Date

25/04/1988

Description

legacy

Type

Accounts

Date

25/04/1988

Description

Full accounts made up to 31/12/1987

Type

Officers

Date

23/01/1988

Description

legacy

Type

Officers

Date

23/01/1988

Description

legacy

Type

Accounts

Date

06/08/1987

Description

Full group accounts made up to 31/12/1986

Type

Annual Return

Date

23/06/1987

Description

legacy

Type

Officers

Date

23/12/1986

Description

legacy

Type

Officers

Date

07/10/1986

Description

legacy

Type

Officers

Date

05/07/1986

Description

legacy

Type

Accounts

Date

28/05/1986

Description

Group of companies accounts made up to 31/12/1985

Type

Capital

Date

28/08/1985

Description

legacy

Type

Capital

Date

15/01/1985

Description

legacy

Type

Accounts

Date

11/04/1984

Description

Accounts made up to 31/12/1983

Type

Accounts

Date

06/04/1983

Description

Accounts made up to 31/12/1982

Type

Capital

Date

20/01/1983

Description

legacy

Type

Capital

Date

31/12/1981

Description

legacy

Type

Change of Name

Date

02/01/1981

Description

Certificate of change of name

Type

Capital

Date

01/01/1981

Description

legacy

Type

Incorporation

Date

02/12/1980

Description

Memorandum and Articles of Association

Type

Change of Name

Date

29/04/1975

Description

Certificate of change of name

Type

Change of Name

Date

29/04/1975

Description

Certificate of change of name

Type

Capital

Date

24/02/1970

Description

legacy

Type

Miscellaneous

Date

17/02/1970

Description

Miscellaneous

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Suncor Energy Uk Holdings Ltd

Notified

06/04/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

16/11/2010

Tenure

8 Yrs 7 Mths

Date Joined

13/03/2015

Tenure

4 Yrs 3 Mths

Date Joined

01/02/2016

Tenure

3 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive SUNCOR ENERGY UK LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

29/10/2012

Tenure

6 Yrs 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/02/2011

Date Resigned

10/04/2015

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

19/05/2005

Date Resigned

16/11/2010

Tenure

5 Yrs 5 Mths

Type

Director

Date Joined

19/05/2005

Date Resigned

07/01/2010

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

23/01/2004

Date Resigned

31/12/2009

Tenure

5 Yrs 11 Mths

Type

Director

Date Joined

19/05/2005

Date Resigned

31/08/2008

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

01/10/1993

Date Resigned

16/02/2006

Tenure

12 Yrs 4 Mths

Type

Director

Date Joined

06/11/1998

Date Resigned

19/05/2005

Tenure

6 Yrs 6 Mths

Type

Director

Date Joined

02/05/2002

Date Resigned

23/01/2004

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

19/02/2001

Date Resigned

02/05/2002

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

01/01/2002

Date Resigned

02/05/2002

Tenure

3 Mths

Type

Director

Date Joined

01/01/2001

Date Resigned

02/05/2002

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

01/01/1993

Date Resigned

02/05/2002

Tenure

9 Yrs 3 Mths

Type

Director

Date Joined

15/03/1996

Date Resigned

31/12/2000

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

01/04/1997

Date Resigned

31/12/2000

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

Date Resigned

06/10/1998

Tenure

Unknown

Type

Director

Date Joined

07/11/1997

Date Resigned

30/09/1998

Tenure

10 Mths

Type

Director

Date Joined

01/01/1993

Date Resigned

23/09/1997

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

Date Resigned

31/03/1997

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

31/03/1997

Tenure

8 Yrs+

Type

Director

Date Joined

Date Resigned

15/03/1996

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

15/03/1996

Tenure

6 Yrs 11 Mths+

Type

Director

Date Joined

01/01/1993

Date Resigned

15/01/1996

Tenure

3 Yrs

Type

Director

Date Joined

Pre 1989

Date Resigned

30/09/1993

Tenure

4 Yrs 6 Mths+

Type

Director

Date Joined

Date Resigned

30/09/1993

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

31/12/1992

Tenure

3 Yrs 9 Mths+

Type

Director

Date Joined

Date Resigned

31/12/1992

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

31/12/1992

Tenure

3 Yrs 9 Mths+

Type

Director

Date Joined

Date Resigned

31/12/1992

Tenure

Unknown

Type

Secretary

Date Joined

25/09/2007

Date Resigned

07/06/2010

Tenure

2 Yrs 8 Mths

Type

Secretary

Date Joined

21/05/2007

Date Resigned

25/09/2007

Tenure

4 Mths

Type

Secretary

Date Joined

09/07/2004

Date Resigned

21/05/2007

Tenure

2 Yrs 10 Mths

Type

Secretary

Date Joined

09/07/2004

Date Resigned

20/12/2005

Tenure

1 Yr 5 Mths

Type

Secretary

Date Joined

02/05/2002

Date Resigned

09/07/2004

Tenure

2 Yrs 2 Mths

Type

Secretary

Date Joined

06/05/1998

Date Resigned

02/05/2002

Tenure

3 Yrs 11 Mths

Type

Secretary

Date Joined

01/01/1995

Date Resigned

30/11/1997

Tenure

2 Yrs 10 Mths

Type

Secretary

Date Joined

Date Resigned

31/12/1994

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of SUNCOR ENERGY UK LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with SUNCOR ENERGY UK LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with SUNCOR ENERGY UK LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.