Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AP01 |
Appointment of Camilla Salthe as a director on 1 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Arne Gürtner as a director on 1 September 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint auditor 09/02/2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint auditors 09/02/2024
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
CERTNM |
Company name changed suncor energy uk LIMITED\certificate issued on 05/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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05 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 Kingdom Street London W2 6BD on 5 July 2023
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05 Jul 2023 |
PSC02 |
Notification of Equinor Uk Limited as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Suncor Energy Uk Holdings Ltd as a person with significant control on 30 June 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Steven Trueman as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Sander Marc Wytze Sikkema as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Andrew Eggerton as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Arne Gürtner as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Eystein Eikesdal as a director on 30 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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21 Mar 2023 |
CH01 |
Director's details changed for Sander Marc Wytze Sikkema on 23 September 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Sander Marc Wytze Sikkema on 23 September 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
AP01 |
Appointment of Sander Marc Wytze Sikkema as a director on 15 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Sean Aidan Campbell as a director on 15 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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