MERCURIA ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
MERCURIA ENERGY LIMITED
COMPANY NUMBER
03769991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
13/05/1999
(25 years and 7 months old)
WEBSITE
www.mercuria.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/07/1999
25/04/2006
J & S TRADING COMPANY LIMITED
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 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MERCURIA ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCURIA ENERGY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURIA ENERGY 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 |
|---|---|---|---|---|
|
22/09/2020 - Present (4 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 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 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/05/1999 - 22/11/1999 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
13/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MERCURIA ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 29/12/2023 | New Board Member Austin Alexander Finnegan (928329635) Appointed |
| 12/06/2023 | David William Haughie (916579810) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | Rene Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck (919162508) has left the board |
| 11/01/2023 | New Board Member Richard Marshall Taylor (930401965) Appointed |
| 24/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 05/10/2020 | New Board Member Adrian Paul Heath (926548539) Appointed |
| 02/10/2020 | Guillaume Jean Roger Vermersch (917327740) has left the board |
| 02/10/2020 | Benjamin Josepth Pink (917327626) has left the board |
| 02/10/2020 | New Board Member David Kevin Gallagher (920480763) Appointed |
| 02/10/2020 | New Board Member Rene Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck (919162508) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 20/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 17/06/2015 | Moti Birger (910316446) has left the board |
| 15/10/2014 | New Accounts filed |
| 12/06/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 03/06/2013 | New Annual Return filed |
| 12/04/2013 | Bobby Bajaj (917327660) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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