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Companies/04415728

Suncor Energy UK Holdings Ltd

Activities of head offices · Altrincham

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Suncor Energy Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119667692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
CS
Cara SmithCurrent director
Appointed 2026-05-01
+1 other
RH
Richard HarrisCurrent director
Appointed 2023-10-24 · 2 yrs · Management Consultant
+16 others
AW
Andrew Wood HillCurrent director
Appointed 2023-09-14 · 3 yrs · Retired
+3 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2012-10-29 · 13 yrs
+2343 others
Show 31 historical appointments
AM
Andrew McbrideResigned director
Resigned 2025-01-31 · General Manager Tax
TB
Trevor BellResigned director
Resigned 2023-09-14 · 1 yr · Vice President, Tax & Treasury
GL
Gabriella La GuardiaResigned director
Resigned 2023-08-23 · Crude Oil Trader
CW
Caroline WatkinsResigned director
Resigned 2023-06-30 · Oil Trader
SS
Sander SikkemaResigned director
Resigned 2022-06-15 · 1 yr · General Manager UK & Norway
AE
Andrew EggertonResigned director
Resigned 2019-12-04 · 3 yrs · None
SC
Sean CampbellResigned director
Resigned 2019-06-04 · 3 yrs · None
DZ
Dwayne ZellerResigned director
Resigned 2016-02-01 · 3 yrs · Engineer
MT
Mark ThalgottResigned director
Resigned 2015-03-12 · Commercial Advisor
ST
Steven TruemanResigned director
Resigned 2015-03-12 · 8 yrs · Geologist
RW
Robert WhyteResigned director
Resigned 2013-03-18 · 2 yrs · Non-Operated Assets Manager
KR
Keith RussellResigned director
Resigned 2011-02-18 · 4 yrs · Exploration Manager
RD
Ronald DavieResigned director
Resigned 2010-11-16 · 8 yrs · Accountant
HV
Herman Van DrielResigned director
Resigned 2010-01-07 · Engineer/Commercial Manager
JS
John ScrimgeourResigned director
Resigned 2010-01-07 · 1 yr · General Manager/Petroleum Engineer
LS
Linda SmithResigned secretary
Resigned 2007-09-25 · 2 yrs
AW
Andrew WilsonResigned secretary
Resigned 2007-05-21
HW
Helen WesleyResigned director
Resigned 2006-02-16 · 3 yrs · Vice President Finance
GC
Gordon CarrickResigned director
Resigned 2005-05-19 · 4 yrs · Engineer
GL
Graham LyonResigned director
Resigned 2005-05-19 · 3 yrs · Petroleum Engineer
NM
Nicholas MadenResigned director
Resigned 2005-05-19 · 5 yrs · Geologist
SR
Sean RushResigned secretary
Resigned 2004-07-09 · 2 yrs
PM
Philip MaceResigned secretary
Resigned 2004-07-09 · 1 yr
PK
Peter KallosResigned director
Resigned 2004-01-23 · 5 yrs · Company Executive
JP
Jorg PigahtResigned director
Resigned 2002-07-29 · 1 yr · Company Director
YG
Youssef GhoniemResigned director
Resigned 2002-07-29 · 2 yrs · Company Director
MW
Michael WachtelResigned secretary
Resigned 2002-07-29 · 1 yr
NM
Norman McintyreResigned director
Resigned 2002-07-29 · 1 yr · President Petro Canada
GK
Gerhard KinastResigned director
Resigned 2002-07-29 · 3 yrs · Company Director
WP
William PeneycadResigned director
Resigned 2002-04-12 · General Counsel
HH
Hugh HookerResigned secretary
Resigned 2002-04-12 · Associate General Counsel

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active