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 - ALTRINCHAM

This company is listed in the following categories:
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)

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

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