SUNCOR ENERGY INTERNATIONAL TRADING LIMITED

Active - Accounts Filed

General Information

NAME
SUNCOR ENERGY INTERNATIONAL TRADING LIMITED

COMPANY NUMBER
04417114

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
15/04/2002 (22 years and 7 months old)

WEBSITE
http://petro-canada.com

CONFIRMATION STATEMENT MADE UP TO
13/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/04/2002 24/02/2011
PETRO-CANADA UK TRADING LTD

REGISTERED ADDRESS

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM
CHESHIRE
WA14 2DT

TRADING ADDRESSES

2nd Floor St James's
32 Duke Street
London
SW1Y 6DF

3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Credit Risk Overview

Want to learn more about SUNCOR ENERGY INTERNATIONAL TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£78M

NET WORTH

£76.2M

1.69%

TOTAL LIABILITIES

£238.7M

58.93%

NET ASSETS

£76.2M

1.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 18/10/2024	Event: William Garrow Fisher (930180971) has left the board
Date: 18/10/2024	Event: New Board Member Cecilia Ling Piercy-Hughes (932827697) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUNCOR ENERGY INTERNATIONAL TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUNCOR ENERGY INTERNATIONAL TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SUNCOR ENERGY INTERNATIONAL TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£78M

NET WORTH

£76.2M

1.69%

TOTAL LIABILITIES

£238.7M

58.93%

NET ASSETS

£76.2M

1.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUNCOR ENERGY UK HOLDINGS LTD	Owned: 100.00 %	Shares: 23,351,096	Price per share: £1.00	Total Value: £23,351,096.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OAKWOOD CORPORATE SECRETARY LIMITED 26/09/2012 - Present (12 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2272 Past: 2094	View Report
Gabriella La Guardia 18/01/2017 - Present (7 years and 10 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Derek James Davies 01/10/2022 - Present (2 years and 1 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cecilia Ling Piercy-Hughes 24/09/2024 - Present (2 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Alfred Peneycad 15/04/2002 - 29/07/2002 (3 months) Born in Feb 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
3908968 CANADA INC	N/A	N/A

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 18/10/2024	Event: William Garrow Fisher (930180971) has left the board
Date: 18/10/2024	Event: New Board Member Cecilia Ling Piercy-Hughes (932827697) Appointed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 20/04/2024	Event: New Accounts filed
Date: 19/09/2023	Event: New Board Member William Garrow Fisher (930180971) Appointed
Date: 28/08/2023	Event: Caroline Mary Britt Watkins (917683963) has left the board
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 10/10/2022	Event: New Board Member Derek James Davies (930086414) Appointed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: Derek James Davies (927474521) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Board Member Derek James Davies (927474521) Appointed
Date: 27/09/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: Mark William Townley (917684007) has left the board
Date: 26/09/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 26/04/2017	Event: New Annual Return filed
Date: 09/02/2017	Event: Jonathan Wadie (917091801) has left the board
Date: 23/01/2017	Event: New Board Member Gabriella La Guardia (922279503) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 24/04/2016	Event: New Annual Return filed
Date: 15/10/2015	Event: New Accounts filed
Date: 07/07/2015	Event: OAKWOOD CORPORATE SECRETARY LIMITED (917481037) has left the board
Date: 07/07/2015	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 06/05/2015	Event: New Annual Return filed
Date: 20/04/2015	Event: Keith Forsyth Russell (915876444) has left the board
Date: 03/04/2015	Event: New Board Member Jonathan Wadie (917091801) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 22/04/2014	Event: New Annual Return filed
Date: 01/11/2013	Event: Change in Reg. Office
Date: 07/10/2013	Event: New Accounts filed
Date: 22/04/2013	Event: New Annual Return filed
Date: 19/04/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: Ronald Davie (915726199) has left the board
Date: 25/03/2013	Event: New Board Member Mark William Townley (917684007) Appointed
Date: 25/03/2013	Event: Change in Reg. Office
Date: 11/01/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (917481037) Appointed
Date: 12/10/2012	Event: New Accounts filed

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SUNCOR ENERGY INTERNATIONAL TRADING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£78M

£76.2M

£238.7M

£76.2M

People Overview

3

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£78M

£76.2M

£238.7M

£76.2M

Accounts

People Overview

3

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™