UK Companies House feature
SUNCOR ENERGY TREASURY SERVICES LIMITED
Profile
- Company number
- 06912296
- Status
- Active
- Incorporation
- 2009-05-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-10-29 | — | — |
| HARRIS, Richard Lawrence | Director | 2023-10-24 | Feb 1966 | British |
| WOOD-HILL, Andrew Christopher | Director | 2023-09-14 | Jun 1956 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Linda Gillian | Secretary | 2009-05-21 | 2010-06-08 |
| BELL, Trevor Gordon | Director | 2023-09-14 | 2024-12-16 |
| CAMPBELL, Sean Aidan | Director | 2019-06-04 | 2022-06-15 |
| CARRICK, Gordon Joseph | Director | 2009-05-21 | 2010-01-07 |
| DAVIE, Ronald | Director | 2010-11-16 | 2019-04-30 |
| EGGERTON, Andrew | Director | 2019-12-04 | 2023-06-30 |
| KALLOS, Peter Stephen | Director | 2009-05-21 | 2009-12-31 |
| LA GUARDIA, Gabriella | Director | 2023-08-24 | 2023-10-20 |
| MADEN, Nicholas Alan | Director | 2009-05-21 | 2010-11-16 |
| MCBRIDE, Andrew | Director | 2025-01-31 | 2026-01-30 |
| SCRIMGEOUR, John Anderson, Non-Executive Chairman | Director | 2010-01-07 | 2011-03-31 |
| SIKKEMA, Sander Marc Wytze | Director | 2022-06-15 | 2023-06-30 |
| TALMA STHEEMAN, Paul Sape Andre | Director | 2009-05-21 | 2010-03-10 |
| THALGOTT, Mark | Director | 2015-03-13 | 2016-02-01 |
| TRUEMAN, Steven | Director | 2015-03-13 | 2023-06-30 |
| VAN DRIEL, Herman Johan | Director | 2010-01-07 | 2010-08-31 |
| WATKINS, Caroline Mary Britt | Director | 2023-06-30 | 2023-08-24 |
| WESLEY, Helen June | Director | 2009-05-21 | 2009-10-06 |
| WHYTE, Robert Lorne | Director | 2013-03-06 | 2015-06-23 |
| ZELLER, Dwayne | Director | 2016-02-01 | 2019-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Suncor Energy Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-26 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | AP01 | officers | appoint person director company with name date |
| 2023-10-24 | TM01 | officers | termination director company with name termination date |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | TM01 | officers | termination director company with name termination date |
| 2023-08-24 | AP01 | officers | appoint person director company with name date |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-01 | AP01 | officers | appoint person director company with name date |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-21 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory