---
title: "SUNCOR ENERGY INTERNATIONAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5979c187-090a-5946-b9a6-4368efc833ff
json: https://whiteintel.dev/api/public/dossier/5979c187-090a-5946-b9a6-4368efc833ff
identifier: oo:GB-COH-04417114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNCOR ENERGY INTERNATIONAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04417114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5979c187-090a-5946-b9a6-4368efc833ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5979c187-090a-5946-b9a6-4368efc833ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUNCOR ENERGY INTERNATIONAL TRADING LIMITED** — GLEIF · `lei:549300HCOLT3G9VDSN16` — https://whiteintel.dev/entity/30d92296-3ee1-52bb-a204-e9c0138818e5

## Ownership & control

### Owners / controllers

- **SUNCOR ENERGY UK HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e0e5985-1170-5aa7-b4d5-77550c493bc9
- **Suncor Energy Uk Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b591108-3a71-4775-a718-419d0add1651

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04417114`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-15
- **Registered office:** 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
- **SIC:** 46900

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2012-09-26
- LA GUARDIA, Gabriella — director · Italian · appointed 2026-04-30
- MCKEON, David — director · American · appointed 2026-04-30
- PIERCY-HUGHES, Cecilia Ling — director · British · appointed 2024-09-24
- HOOKER, Hugh Lemoyne — secretary · British · appointed 2002-04-15 · resigned 2002-07-29
- MACE, Philip Michael — secretary · British · appointed 2004-07-09 · resigned 2005-12-20
- RUSH, Sean Edward — secretary · British · appointed 2004-07-09 · resigned 2007-05-21
- SMITH, Linda Gillian — secretary · British · appointed 2007-09-25 · resigned 2010-06-30
- WACHTEL, Michael Jon — secretary · British · appointed 2002-07-29 · resigned 2004-07-09
- WILSON, Andrew Charles Crawford — secretary · British · appointed 2007-05-21 · resigned 2007-09-25
- BLISS, Katharine Suzanne — director · British · appointed 2026-04-27 · resigned 2026-06-30
- CARRICK, Gordon Joseph — director · Canadian · appointed 2005-05-19 · resigned 2010-01-07
- DAVIE, Ronald — director · British · appointed 2010-11-16 · resigned 2013-03-06
- DAVIES, Derek James — director · Canadian · appointed 2022-10-01 · resigned 2026-04-01
- DAVIES, Derek James — director · Canadian · appointed 2020-09-01 · resigned 2022-05-30
- FISHER, William Garrow — director · British,American · appointed 2023-09-14 · resigned 2024-08-22
- GHONIEM, Youssef Mohammed Rafi, Doctor — director · Germany · appointed 2002-07-29 · resigned 2005-05-19
- HOOKER, Hugh Lemoyne — director · British · appointed 2002-04-15 · resigned 2002-07-29
- KALLOS, Peter Stephen — director · British · appointed 2004-01-23 · resigned 2009-12-31
- KINAST, Gerhard, Dr — director · Austrian · appointed 2002-07-29 · resigned 2006-02-16

### Beneficial owners (Persons with Significant Control)

- [Suncor Energy Uk Holdings Ltd](https://whiteintel.dev/entity/6b591108-3a71-4775-a718-419d0add1651) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04417114
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04417114

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUNCOR ENERGY INTERNATIONAL TRADING LIMITED** — https://whiteintel.dev/entity/5979c187-090a-5946-b9a6-4368efc833ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNCOR ENERGY INTERNATIONAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/5979c187-090a-5946-b9a6-4368efc833ff · Structured JSON: https://whiteintel.dev/api/public/dossier/5979c187-090a-5946-b9a6-4368efc833ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._