United Kingdom of Great Britain and Northern Ireland
Legal entity
{
"company_number": "04415728",
"data": {
"address": {
"address_line_1": "Lakeshore Rd.W",
"country": "Canada",
"locality": "Mississauga",
"postal_code": "L5J 1K2",
"premises": "2310",
"region": "On"
},
"etag": "9a4a061d13ad6132bf9670478b80681388c7c860",
"identification": {
"legal_authority": "Canada",
"legal_form": "Corporate"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/04415728/persons-with-significant-control/corporate-entity/nmym8s58gOYvmb9n3MRPVhild8A"
},
"name": "Suncor Energy Inc.",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "04415728",
"data": {
"address": {
"address_line_1": "6 Avenue Sw",
"country": "Canada",
"locality": "Calgary",
"postal_code": "T2P 3E3",
"premises": "150",
"region": "Alberta"
},
"etag": "296236f5313ec8269b46a494207d1f1318e16664",
"identification": {
"legal_authority": "Canada",
"legal_form": "Corporate"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/04415728/persons-with-significant-control/corporate-entity/nmym8s58gOYvmb9n3MRPVhild8A"
},
"name": "Suncor Energy Inc.",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "04415728",
"data": {
"address": {
"address_line_1": "6 Avenue Sw",
"country": "Canada",
"locality": "Calgary",
"postal_code": "T2P 3E3",
"premises": "150",
"region": "Alberta"
},
"etag": "b4d373715e353437772f3b88ab6740961782df4a",
"identification": {
"legal_authority": "Canada",
"legal_form": "Corporate"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/04415728/persons-with-significant-control/corporate-entity/nmym8s58gOYvmb9n3MRPVhild8A"
},
"name": "Suncor Energy Inc.",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "03084447",
"data": {
"address": {
"address_line_1": "1 Ashley Road",
"country": "England",
"locality": "Altrincham",
"postal_code": "WA14 2DT",
"premises": "3rd Floor"
},
"etag": "fabb49a15289e159c801cc7f0bec7eb98e143649",
"identification": {
"country_registered": "England",
"legal_authority": "Companies Act 2006",
"legal_form": "Private Limited Company",
"place_registered": "Registrar Of Companies",
"registration_number": "04415728"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/03084447/persons-with-significant-control/corporate-entity/GIL-cz3SjwQ0xCHXIlz4uJao0WU"
},
"name": "Suncor Energy Uk Holdings Ltd",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2023-03-30"
}
}
{
"company_number": "03084447",
"data": {
"address": {
"address_line_1": "1 Ashley Road",
"country": "England",
"locality": "Altrincham",
"postal_code": "WA14 2DT",
"premises": "3rd Floor"
},
"etag": "d925cc22d696ed19945b7461d2118371dd352f07",
"identification": {
"country_registered": "England",
"legal_authority": "Companies Act 2006",
"legal_form": "Private Limited Company",
"place_registered": "Registrar Of Companies",
"registration_number": "04415728"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/03084447/persons-with-significant-control/corporate-entity/GIL-cz3SjwQ0xCHXIlz4uJao0WU"
},
"name": "Suncor Energy Uk Holdings Ltd",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2023-03-30"
}
}
{
"company_number": "04415728",
"data": {
"ceased_on": "2018-05-16",
"etag": "4ec50304d4c60481a1161f1809f5124aa60e6f65",
"kind": "persons-with-significant-control-statement",
"links": {
"self": "/company/04415728/persons-with-significant-control-statements/2wFcw6mKUIsszKHkLyHxGF0-usM"
},
"notified_on": "2017-04-12",
"statement": "steps-to-find-psc-not-yet-completed"
}
}
{
"company_number": "06912296",
"data": {
"address": {
"address_line_1": "1 Ashley Road",
"country": "United Kingdom",
"locality": "Altrincham",
"postal_code": "WA14 2DT",
"premises": "3rd Floor",
"region": "Cheshire"
},
"etag": "70c712973175f2d8c51e267bb657d018362edd78",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom (England And Wales)",
"legal_form": "Limited By Shares",
"place_registered": "Companies House",
"registration_number": "4415728"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/06912296/persons-with-significant-control/corporate-entity/KGpxpSbNCkK4GwrnXDL6Oj6R44M"
},
"name": "Suncor Energy Uk Holdings Ltd",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "04417114",
"data": {
"address": {
"address_line_1": "1 Ashley Road",
"country": "United Kingdom",
"locality": "Altrincham",
"postal_code": "WA14 2DT",
"premises": "3rd Floor",
"region": "Cheshire"
},
"etag": "206708e9994a4fdf717c07381d3bf88e983c2651",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom (England And Wales)",
"legal_form": "Limited By Shares",
"place_registered": "Companies House",
"registration_number": "4415728"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/04417114/persons-with-significant-control/corporate-entity/FnktDt_fkjixY0TueJjjiVLhcPE"
},
"name": "Suncor Energy Uk Holdings Ltd",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "06912296",
"data": {
"address": {
"address_line_1": "1 Ashley Road",
"country": "United Kingdom",
"locality": "Altrincham",
"postal_code": "WA14 2DT",
"premises": "3rd Floor",
"region": "Cheshire"
},
"etag": "c39fb4b445e8013ee99ef6126539727e62af28c9",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom (England And Wales)",
"legal_form": "Limited By Shares",
"place_registered": "Companies House",
"registration_number": "4415728"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/06912296/persons-with-significant-control/corporate-entity/KGpxpSbNCkK4GwrnXDL6Oj6R44M"
},
"name": "Suncor Energy Uk Holdings Ltd",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "04417114",
"data": {
"address": {
"address_line_1": "1 Ashley Road",
"country": "United Kingdom",
"locality": "Altrincham",
"postal_code": "WA14 2DT",
"premises": "3rd Floor",
"region": "Cheshire"
},
"etag": "9a7d893cdf38ac32218c6ef39d1873aa4d481bd1",
"identification": {
"country_registered": "England And Wales",
"legal_authority": "United Kingdom (England And Wales)",
"legal_form": "Limited By Shares",
"place_registered": "Companies House",
"registration_number": "4415728"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/04417114/persons-with-significant-control/corporate-entity/FnktDt_fkjixY0TueJjjiVLhcPE"
},
"name": "Suncor Energy Uk Holdings Ltd",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2016-04-06"
}
}