PETRO-CANADA ENERGY NORTH SEA LIMITED

Non-Trading

General Information

NAME
PETRO-CANADA ENERGY NORTH SEA LIMITED

COMPANY NUMBER
03084447

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
26/07/1995 (29 years and 4 months old)

WEBSITE
https://www.petro-canada.com

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/06/1996 28/06/2004
INTREPID ENERGY NORTH SEA LIMITED
View all previous names

REGISTERED ADDRESS

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

TRADING ADDRESSES

3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Millbank Tower 21 24
Millbank
London
SW1P 4QP

Credit Risk Overview

Want to learn more about PETRO-CANADA ENERGY NORTH SEA 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

£0

NET WORTH

£813k

262.95%

TOTAL LIABILITIES

£1.2M

29.66%

NET ASSETS

£813k

262.95%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

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: 17/05/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PETRO-CANADA ENERGY NORTH SEA 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 PETRO-CANADA ENERGY NORTH SEA 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 PETRO-CANADA ENERGY NORTH SEA 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

£0

NET WORTH

£813k

262.95%

TOTAL LIABILITIES

£1.2M

29.66%

NET ASSETS

£813k

262.95%

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

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUNCOR ENERGY UK HOLDINGS LTD	Owned: 100.00 %	Shares: 96,174	Price per share: £1.00	Total Value: £96,174.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OAKWOOD CORPORATE SECRETARY LIMITED 29/10/2012 - Present (12 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2273 Past: 2095	View Report
Trevor Gordon Bell 19/10/2023 - Present (1 years and 1 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew Christopher Wood-Hill 19/10/2023 - Present (1 years and 1 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Richard Lawrence Harris 19/10/2023 - Present (1 years and 1 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 11 Past: 6	View Report
ST JAMES'S DIRECTORS LIMITED 26/07/1995 - Present (29 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4383	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: 17/05/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 26/10/2023	Event: Caroline Mary Britt Watkins (917683963) has left the board
Date: 26/10/2023	Event: New Board Member Richard Lawrence Harris (927402548) Appointed
Date: 26/10/2023	Event: New Board Member Andrew Christopher Wood-Hill (910587839) Appointed
Date: 26/10/2023	Event: New Board Member Trevor Gordon Bell (931356393) Appointed
Date: 04/08/2023	Event: Sander Marc Wytze Sikkema (929729388) has left the board
Date: 04/08/2023	Event: Steven Trueman (919633448) has left the board
Date: 04/08/2023	Event: Andrew Eggerton (926552547) has left the board
Date: 03/08/2023	Event: New Board Member Caroline Mary Britt Watkins (917683963) Appointed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Board Member Sander Marc Wytze Sikkema (929729388) Appointed
Date: 27/06/2022	Event: Sean Aidan Campbell (925943041) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Board Member Andrew Eggerton (926552547) Appointed
Date: 06/09/2019	Event: New Accounts filed
Date: 19/08/2019	Event: Dwayne Zeller (920469127) has left the board
Date: 14/06/2019	Event: New Board Member Sean Aidan Campbell (925943041) Appointed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: Ronald Davie (915726199) has left the board
Date: 22/08/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Board Member Dwayne Zeller (920469127) Appointed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: Mark Thalgott (919633450) has left the board
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Board Member Dwayne Zeller (920469127) Appointed
Date: 03/02/2016	Event: Mark Thalgott (919633450) has left the board
Date: 02/08/2015	Event: New Confirmation Statement filed
Date: 07/07/2015	Event: OAKWOOD CORPORATE SECRETARY LIMITED (917481035) has left the board
Date: 07/07/2015	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 26/06/2015	Event: Robert Lorne Whyte (917684005) has left the board
Date: 20/04/2015	Event: Keith Forsyth Russell (915876444) has left the board
Date: 03/04/2015	Event: New Board Member Mark Thalgott (919633450) Appointed
Date: 03/04/2015	Event: New Board Member Steven Trueman (919633448) Appointed
Date: 12/08/2014	Event: New Confirmation Statement filed
Date: 05/08/2014	Event: New Accounts filed
Date: 07/10/2013	Event: New Accounts filed
Date: 24/09/2013	Event: Change in Reg. Office
Date: 05/08/2013	Event: New Confirmation Statement filed

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PETRO-CANADA ENERGY NORTH SEA LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£813k

£1.2M

£813k

People Overview

3

27

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

£0

£813k

£1.2M

£813k

Accounts

People Overview

3

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™