PETRO-CANADA ENERGY NORTH SEA LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
PETRO-CANADA ENERGY NORTH SEA LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
PETRO-CANADA ENERGY NORTH SEA LIMITED was incorporated 28 years ago on 26/07/1995 and has the registered number: 03084447. The accounts status is FULL and accounts are next due on 30/09/2024.
PETRO-CANADA ENERGY NORTH SEA LIMITED was incorporated 28 years ago on 26/07/1995 and has the registered number: 03084447. The accounts status is FULL and accounts are next due on 30/09/2024.
PETRO-CANADA ENERGY NORTH SEA LIMITED - ALTRINCHAM
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
INTREPID ENERGY NORTH SEA LIMITED (until 28/06/2004)
INTREPID ENERGY NORTH SEA LIMITED (until 28/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHRISTOPHER WOOD-HILL | Jun 1956 | British | Director | 2023-10-19 | CURRENT |
TREVOR GORDON BELL | Jan 1970 | Canadian | Director | 2023-10-19 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-10-29 | CURRENT | ||
RICHARD LAWRENCE HARRIS | Feb 1966 | British | Director | 2023-10-19 | CURRENT |
LINDA GILLIAN SMITH | British | Secretary | 2007-09-25 UNTIL 2010-06-08 | RESIGNED | |
DR GERHARD KINAST | Mar 1948 | Austrian | Director | 2004-06-18 UNTIL 2006-02-16 | RESIGNED |
MR JOHN ANDERSON SCRIMGEOUR | Oct 1954 | British | Director | 2010-01-07 UNTIL 2011-03-31 | RESIGNED |
KEITH FORSYTH RUSSELL | Mar 1956 | British | Director | 2011-02-18 UNTIL 2015-04-10 | RESIGNED |
MR ANDREW JOHN PAXTON | Jul 1951 | British | Director | 1997-03-17 UNTIL 2004-06-18 | RESIGNED |
MR FAIZ TAWFIQ NADIR | Jun 1944 | United States Citizen | Director | 1997-02-17 UNTIL 2003-06-16 | RESIGNED |
DANIEL LEONARD MURPHY | Jan 1943 | American And British | Director | 2003-06-16 UNTIL 2004-04-29 | RESIGNED |
SANDER MARC WYTZE SIKKEMA | Sep 1971 | Dutch | Director | 2022-06-15 UNTIL 2023-06-30 | RESIGNED |
MRS PAMELA MARY SYKES | Apr 1952 | British | Secretary | 1995-07-31 UNTIL 1997-06-13 | RESIGNED |
MR ANDREW JOHN PAXTON | Jul 1951 | British | Secretary | 1997-06-13 UNTIL 1997-10-23 | RESIGNED |
MRS HELEN JUNE WESLEY | Jun 1969 | British | Director | 2006-02-16 UNTIL 2009-10-06 | RESIGNED |
ST JAMES'S DIRECTORS LIMITED | Corporate Nominee Director | 1995-07-26 UNTIL 1995-07-31 | RESIGNED | ||
SEAN EDWARD RUSH | Oct 1968 | Secretary | 2004-06-18 UNTIL 2007-05-21 | RESIGNED | |
MR STEPHEN JOHN POOK | Feb 1957 | British | Secretary | 1997-10-23 UNTIL 2004-05-25 | RESIGNED |
PHILIP MICHAEL MACE | Sep 1965 | Secretary | 2004-06-18 UNTIL 2005-12-20 | RESIGNED | |
CHRISTOPHER JAMES HEARNE | Aug 1965 | British | Secretary | 2004-05-25 UNTIL 2004-06-18 | RESIGNED |
ANDREW CHARLES CRAWFORD WILSON | Oct 1952 | British | Secretary | 2007-05-21 UNTIL 2007-09-25 | RESIGNED |
ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-26 UNTIL 1995-07-31 | RESIGNED | ||
JOHN DILLARD LARUE | Feb 1936 | American | Director | 1997-02-17 UNTIL 2003-06-16 | RESIGNED |
DWAYNE ZELLER | Jun 1954 | Canadian | Director | 2016-02-01 UNTIL 2019-06-20 | RESIGNED |
SEAN AIDAN CAMPBELL | Jul 1974 | Canadian | Director | 2019-06-11 UNTIL 2022-06-15 | RESIGNED |
MR GORDON JOSEPH CARRICK | Mar 1951 | Canadian | Director | 2005-05-19 UNTIL 2010-01-07 | RESIGNED |
RONALD DAVIE | Oct 1959 | British | Director | 2010-11-16 UNTIL 2019-04-30 | RESIGNED |
ANDREW EGGERTON | Mar 1974 | British | Director | 2019-12-04 UNTIL 2023-06-30 | RESIGNED |
DOCTOR YOUSSEF MOHAMMED RAFI GHONIEM | Sep 1947 | Germany | Director | 2004-06-18 UNTIL 2005-05-19 | RESIGNED |
ROBERT LORNE WHYTE | Aug 1966 | Canadian | Director | 2013-03-06 UNTIL 2015-06-23 | RESIGNED |
PETER STEPHEN KALLOS | Jun 1959 | British | Director | 2004-06-18 UNTIL 2009-12-31 | RESIGNED |
RICHARD ARTHUR SOBEY | Jul 1953 | British | Director | 2003-06-16 UNTIL 2004-04-29 | RESIGNED |
MICHAEL THOMAS LYNCH | May 1949 | American | Director | 1995-07-31 UNTIL 2004-06-18 | RESIGNED |
MR RUSSELL SETH HARVEY | Mar 1952 | British | Director | 1997-02-21 UNTIL 2004-06-18 | RESIGNED |
NICHOLAS ALAN MADEN | Sep 1959 | British | Director | 2005-04-01 UNTIL 2010-11-16 | RESIGNED |
CAROLINE MARY BRITT WATKINS | Feb 1968 | British | Director | 2023-06-30 UNTIL 2023-10-19 | RESIGNED |
MR HERMAN JOHAN VAN DRIEL | Jan 1961 | Dutch | Director | 2010-01-07 UNTIL 2010-08-31 | RESIGNED |
MR GRAHAM VICTOR LYON | Oct 1957 | British | Director | 2005-05-19 UNTIL 2008-08-31 | RESIGNED |
STEVEN TRUEMAN | Jan 1969 | British | Director | 2015-03-13 UNTIL 2023-06-30 | RESIGNED |
MARK THALGOTT | Sep 1978 | Canadian | Director | 2015-03-13 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suncor Energy Uk Holdings Ltd | 2023-03-30 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Suncor Energy Uk Limited | 2016-04-06 - 2023-03-30 | Altrincham Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |