MERCURIA UK LLP - LONDON
| Company Profile | Company Filings |
Overview
MERCURIA UK LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
MERCURIA UK LLP was incorporated 12 years ago on 26/01/2012 and has the registered number: OC371805. The accounts status is FULL and accounts are next due on 30/06/2024.
MERCURIA UK LLP was incorporated 12 years ago on 26/01/2012 and has the registered number: OC371805. The accounts status is FULL and accounts are next due on 30/06/2024.
MERCURIA UK LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MERCURIA ENERGY LIMITED | Corporate Llp Designated Member | 2012-01-26 | CURRENT | ||
| MERCURIA ENERGY GROUP HOLDING SA | Corporate Llp Designated Member | 2012-01-26 | CURRENT | ||
| MR MARK ANTHONY LACEY | Oct 1972 | British | Llp Member | 2012-07-16 UNTIL 2013-10-01 | RESIGNED |
| MR JONATHAN CHARLES WAGHORN | Jul 1973 | British | Llp Member | 2012-07-16 UNTIL 2013-10-01 | RESIGNED |
| MR PHILIP JEROME SUTTERBY | Jul 1978 | British | Llp Member | 2012-09-01 UNTIL 2016-09-06 | RESIGNED |
| MR PHILIP JEROME SUTTERBY | Jul 1978 | British | Llp Member | 2018-03-12 UNTIL 2019-04-05 | RESIGNED |
| MR LEONARD RIEN SINT NICOLAAS | Dec 1964 | Dutch | Llp Member | 2012-12-05 UNTIL 2014-01-31 | RESIGNED |
| MR GILBERT SAIZ | Aug 1975 | American | Llp Member | 2015-08-01 UNTIL 2018-02-14 | RESIGNED |
| ARIEL DAVID PEREZ ALMODOVAR | Feb 1986 | Llp Member | 2013-12-01 UNTIL 2015-02-02 | RESIGNED | |
| MANDISH SINGH MUKER | Aug 1987 | Llp Member | 2013-01-01 UNTIL 2015-11-27 | RESIGNED | |
| LOUIS WILLIAM MITCHELL | Sep 1982 | British | Llp Member | 2012-12-05 UNTIL 2014-04-30 | RESIGNED |
| MR MAXIM IAKOVLEV | Jul 1982 | Belarusian | Llp Member | 2015-08-03 UNTIL 2018-04-05 | RESIGNED |
| CARL BENEDIKT HEINRICH VON BUTLER | Jun 1971 | Llp Member | 2012-07-02 UNTIL 2015-11-27 | RESIGNED | |
| MICHAEL HARRISON | Sep 1971 | Llp Member | 2013-03-20 UNTIL 2014-11-15 | RESIGNED | |
| CARSTEN BAGGE HANSEN | Nov 1966 | Llp Member | 2012-07-04 UNTIL 2015-12-10 | RESIGNED | |
| MR BENJAMIN ROY GREEN | Jan 1975 | British | Llp Member | 2012-05-01 UNTIL 2014-05-10 | RESIGNED |
| SIMON GOSLAR | Oct 1977 | Llp Member | 2017-07-21 UNTIL 2021-01-31 | RESIGNED | |
| SEBASTIAN FERRACCU | Aug 1976 | British | Llp Member | 2012-12-05 UNTIL 2014-01-31 | RESIGNED |
| MR JULIAN COWKING | Apr 1975 | British | Llp Member | 2012-09-01 UNTIL 2014-03-09 | RESIGNED |
| LIAM MICHAEL BROWN | Sep 1976 | Llp Member | 2012-05-01 UNTIL 2014-05-10 | RESIGNED | |
| MR STEPHEN BARCLAY | Jul 1975 | Llp Member | 2015-03-01 UNTIL 2016-05-04 | RESIGNED | |
| PETER THOMPSON | Jan 1974 | Llp Member | 2013-07-01 UNTIL 2014-10-22 | RESIGNED | |
| LLC BVBA | Corporate Llp Member | 2016-12-01 UNTIL 2018-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mercuria Energy Limited | 2018-03-13 | London | Significant influence or control limited liability partnership |