MERCURIA ENERGY LIMITED
1ST FLOOR, 62 BUCKINGHAM GATE, LONDON SW1E 6AJ- Active
- Private Limited Company
- Company No. 03769991
- Last Updated: 01 Mar 2024
Company Profile
MERCURIA ENERGY LIMITED was incorporated on Thursday, May 13, 1999 as a Private Limited Company with registered address in LONDON. MERCURIA ENERGY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 25 years 9 months and 10 days.
| Name | MERCURIA ENERGY LIMITED |
|---|---|
| Company number | 03769991 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 62 BUCKINGHAM GATE LONDON SW1E 6AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mercuria Holdings (Uk) Limited 62, Buckingham Gate, SW1E 6AJ |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marco Dunand Nationality: Swiss |
Dates: Friday, May 18, 2018 - Monday, November 2, 2020
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Daniel Jaeggi Nationality: Swiss |
Dates: Monday, April 30, 2018 - Monday, November 2, 2020
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Magid Shenouda Nationality: British |
Dates: Monday, April 30, 2018 - Monday, November 2, 2020
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERCURIA ENERGY LIMITED | 13 May 1999 |
| J & S TRADING COMPANY LIMITED | 25 Apr 2006 |