MERCURIA ENERGY EUROPE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
MERCURIA ENERGY EUROPE TRADING LIMITED
COMPANY NUMBER
03704235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/1999
(25 years and 10 months old)
WEBSITE
www.mercuria.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/07/2010
06/10/2014
J.P. MORGAN ENERGY EUROPE LTD.
View all previous names
LONDON
SW1E 6AJ
Telephone: 02075294400
TPS: No
1st Floor 62 Buckingham Gate
London
SW1E 6AJ
SW1E 6AJ
Telephone: 75294400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURIA ASSET HOLDINGS HONG KONG LTD | N/A | N/A |
| MERCURIA ENERGY EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCURIA ENERGY EUROPE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURIA ENERGY EUROPE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURIA ENERGY EUROPE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2014 - Present (10 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2022 - Present (1 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/12/2023 - Present (1years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURIA ENERGY GROUP HOLDING LTD | N/A | N/A |
| MERCURIA ASSET HOLDINGS HONG KONG LTD | N/A | N/A |
| MERCURIA ENERGY EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
| MERCURIA ENERGY GROUP LTD | N/A | N/A |
| GHG HOLDING COMPANY LIMITED | N/A | N/A |
| ECOSECURITIES HOLDINGS SA | N/A | N/A |
| ECOSECURITIES GROUP LIMITED | N/A | N/A |
| ECOSECURITIES GROUP HOLDINGS LIMITED | N/A | N/A |
| ECOSECURITIES INTERNATIONAL LIMITED | N/A | N/A |
| MERCURIA ENERGY TRADING BV | N/A | N/A |
| MERCURIA EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
| MERCURIA EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 29/12/2023 | New Board Member Jane Louise Walton (931569286) Appointed |
| 12/06/2023 | David William Haughie (916579810) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | Rene Hendrik Vanhaesendonck (910772808) has left the board |
| 11/01/2023 | New Board Member Richard Marshall Taylor (930401965) Appointed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | Nicolas David Henri Dreux (923978251) has left the board |
| 20/09/2018 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Company Secretary Adrian Paul Heath (924145757) Appointed |
| 28/12/2017 | Marc Gyo Koyanagi (919162149) has left the board |
| 28/12/2017 | Marc Gyo Koyanagi (918929736) has left the board |
| 28/12/2017 | New Board Member Nicolas David Henri Dreux (923978251) Appointed |
| 01/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/06/2016 | New Board Member David Gallagher (920480763) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 26/10/2015 | Etienne Andre Joseph Amic (919183257) has left the board |
| 26/10/2015 | New Accounts filed |
| 10/03/2015 | Etienne Andre Joseph Amic (916474736) has left the board |
| 10/03/2015 | New Board Member Etienne Andre Joseph Amic (919183257) Appointed |
| 04/03/2015 | New Annual Return filed |
| 17/10/2014 | New Board Member Marc Gyo Koyanagi (918929736) Appointed |
| 17/10/2014 | Marc Gyo Koyanagi (919162460) has left the board |
| 10/10/2014 | New Board Member Marc Gyo Koyanagi (919162460) Appointed |
| 10/10/2014 | New Board Member Jose Augusto Guido Oliver (919160912) Appointed |
| 10/10/2014 | New Company Secretary Marc Gyo Koyanagi (919162149) Appointed |
| 09/10/2014 | J.P. MORGAN SECRETARIES (UK) LIMITED (915237668) has left the board |
| 08/10/2014 | Paul Mark Kelly (913826320) has left the board |
| 08/10/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 10/09/2014 | Michael Alan Goldstein (918268216) has left the board |
| 20/08/2014 | Paul Joseph Posoli (918268230) has left the board |
| 04/07/2014 | Blythe Sally Jess Masters (918199161) has left the board |
| 04/02/2014 | New Annual Return filed |
| 08/11/2013 | New Board Member Paul Joseph Posoli (918268230) Appointed |
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