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Petro-Canada Energy North SEA Limited

Adresa
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 03084447 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)06100 Extraction of crude petroleum
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Suncor Energy Uk Holdings Ltd Status: Active Notified: 30/03/2023 Companies House Number: 04415728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suncor Energy Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Companies House Number: 00972618 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bell, Trevor Gordon Calgary, Canada Status: Active Notified: 19/10/2023 Occupation: Vice President, Tax & Treasury Role: Director Country of Residence: Canada Nationality: Canadian
    Harris, Richard Lawrence Borehamwood, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/10/2012 Role: Secretary Nationality: British
    Wood-Hill, Andrew Christopher 1 Ashley Road, Altrincham Status: Active Notified: 19/10/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Watkins, Caroline Mary Britt 3rd Floor, London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 19/10/2023 Date of Birth: 02/1968 Occupation: Oil Trader Role: Director Country of Residence: United Kingdom Nationality: British