MERCURIA ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

MERCURIA ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCURIA ENERGY LIMITED was incorporated 25 years ago on 13/05/1999 and has the registered number: 03769991. The accounts status is FULL and accounts are next due on 30/06/2024.

MERCURIA ENERGY LIMITED - LONDON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/06/2024

Registered Office

1ST FLOOR
LONDON
SW1E 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
J & S TRADING COMPANY LIMITED (until 25/04/2006)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MARSHALL TAYLOR Mar 1976 British Director 2022-12-23 CURRENT
MR ADRIAN PAUL HEATH Sep 1977 British Director 2020-09-22 CURRENT
MR AUSTIN ALEXANDER FINNEGAN Jan 1988 British Director 2023-12-15 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-05-13 UNTIL 1999-07-12 RESIGNED
TGJ SECRETARIES LIMITED Corporate Secretary 1999-05-13 UNTIL 1999-11-22 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1999-05-13 UNTIL 1999-07-12 RESIGNED
SUSAN BROOKER Jul 1972 Secretary 2005-09-21 UNTIL 2007-02-01 RESIGNED
GEORGE HADJMICHAEL Aug 1950 Secretary 1999-11-22 UNTIL 2005-09-21 RESIGNED
MRS HELEN TAYLOR Sep 1980 Secretary 2007-02-01 UNTIL 2011-12-02 RESIGNED
MR PAVEL MILAN POJDL Sep 1956 Swiss Director 1999-07-12 UNTIL 2009-12-31 RESIGNED
HONG ZHU Oct 1966 British Director 2010-01-01 UNTIL 2010-05-13 RESIGNED
GUILLAUME JEAN ROGER VERMERSCH Mar 1970 French Director 2012-07-03 UNTIL 2020-09-22 RESIGNED
MR REN?? HENDRIK EMIEL JOZEF PETRUS JORIS GHISLAIN VANHAESENDONCK Nov 1970 Belgian Director 2020-09-22 UNTIL 2022-12-23 RESIGNED
MR PHILIP JEROME SUTTERBY Jul 1978 British Director 2011-07-26 UNTIL 2013-03-27 RESIGNED
WIECZESLAW SMOLOKOWSKI Nov 1954 Polish Director 2005-01-22 UNTIL 2005-09-21 RESIGNED
ALEXANDER POTAPUSHIN Oct 1970 Russian Director 2010-06-01 UNTIL 2011-07-26 RESIGNED
VADIM LINETSKIY Sep 1966 Russian Director 2005-01-22 UNTIL 2011-02-11 RESIGNED
BENJAMIN JOSEPTH PINK Jun 1971 British Director 2012-07-03 UNTIL 2020-09-22 RESIGNED
MR DAVID WILLIAM HAUGHIE Dec 1980 British Director 2021-06-10 UNTIL 2023-05-26 RESIGNED
MR DAVID KEVIN GALLAGHER Aug 1969 British Director 2020-09-22 UNTIL 2021-06-10 RESIGNED
MR MOTI BIRGER Oct 1954 British Director 2011-07-26 UNTIL 2015-05-28 RESIGNED
BOBBY BAJAJ Jul 1969 British Director 2012-07-03 UNTIL 2013-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercuria Holdings (Uk) Limited 2020-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marco Dunand 2018-05-18 - 2020-11-02 4/1961 Geneva   Voting rights 50 to 75 percent
Right to appoint and remove directors
Magid Shenouda 2018-04-30 - 2020-11-02 9/1969 Geneva   Voting rights 50 to 75 percent
Right to appoint and remove directors
Daniel Jaeggi 2018-04-30 - 2020-11-02 12/1960 Geneva   Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCURIA ENERGY EUROPE TRADING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PHOENIX GLOBAL RESOURCES LIMITED LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
NSV ENERGY LIMITED LONDON UNITED KINGDOM Active GROUP 06100 - Extraction of crude petroleum
ALPINE ENERGY TRADING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
EPFL LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
MERCURIA EUROPE TRADING LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
PPE ADVISORS LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUTTERBY CAPITAL LTD KINGSTON UPON THAMES Dissolved... DORMANT 64991 - Security dealing on own account
MCCRIMMON & REID LIMITED SALISBURY Active MICRO ENTITY 56210 - Event catering activities
METABOLIC LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
SILK ROAD OIL & GAS LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RAYUELA LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
HOLLYBUSH MEWS MANAGEMENT COMPANY LIMITED HARPENDEN Active MICRO ENTITY 98000 - Residents property management
MERCURIA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PRETORIA ENERGY GROUP LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
MERCURIA UK LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN SWIRE & SONS (CHINA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KERING UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MERCURIA ENERGY EUROPE TRADING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
JOHN SWIRE & SONS OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MONUMENT CONTAINERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MERCURIA EUROPE TRADING LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
MAGARI PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KERING EYEWEAR UK LTD LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
MERCURIA UK LLP LONDON UNITED KINGDOM Active FULL None Supplied