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 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
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)
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 |