Petro-canada Energy North Sea Limited, Altrincham
Petro-Canada Energy North Sea Limited is a private limited company. Once, it was named Intrepid Energy North Sea Limited (changed on 2004-06-28). Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the above-mentioned 28 years old firm was incorporated on 1995-07-26 and is officially categorised as "extraction of crude petroleum" (Standard Industrial Classification: 6100).3 directors can be found in this enterprise: Andrew W. (appointed on 19 October 2023), Trevor B. (appointed on 19 October 2023), Richard H. (appointed on 19 October 2023).
| About | |
|---|---|
| Name: Petro-canada Energy North Sea Limited | |
| Number: 03084447 | |
| Incorporation date: 1995-07-26 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 1 Ashley Road Altrincham WA14 2DT |
| SIC code: |
6100 - Extraction of crude petroleum |
Company staff
People with significant control
Suncor Energy Uk Holdings Ltd
30 March 2023
| Address | 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 04415728 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suncor Energy Uk Limited
6 April 2016 - 30 March 2023
| Address | 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 972618 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Petro-Canada Energy North Sea Limited confirmation statement filing is 2024-05-23. The last confirmation statement was sent on 2023-05-09. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Suncor Energy Uk Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Ashley Road, WA14 2DT Altrincham. Suncor Energy Uk Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022 | accounts |
Free Download
(16 pages)
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