MERCURIA ENERGY EUROPE TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCURIA ENERGY EUROPE TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCURIA ENERGY EUROPE TRADING LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03704235. The accounts status is SMALL and accounts are next due on 30/06/2024.
MERCURIA ENERGY EUROPE TRADING LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03704235. The accounts status is SMALL and accounts are next due on 30/06/2024.
MERCURIA ENERGY EUROPE TRADING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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.P. MORGAN ENERGY EUROPE LTD. (until 06/10/2014)
J.P. MORGAN ENERGY EUROPE LTD. (until 06/10/2014)
RBS SEMPRA ENERGY EUROPE LIMITED (until 02/07/2010)
SEMPRA ENERGY EUROPE LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN PAUL HEATH | Secretary | 2017-09-11 | CURRENT | ||
RICHARD MARSHALL TAYLOR | Mar 1976 | British | Director | 2022-12-23 | CURRENT |
JANE LOUISE WALTON | Jan 1974 | British | Director | 2023-12-15 | CURRENT |
MR JOSE AUGUSTO GUIDO OLIVER | Nov 1979 | Swiss | Director | 2014-10-03 | CURRENT |
DAVID ALEXANDER MESSER | Jun 1961 | American | Director | 1999-02-12 UNTIL 2009-03-25 | RESIGNED |
MR RENE HENDRIK VANHAESENDONCK | Nov 1970 | British,Belgian | Director | 2005-09-01 UNTIL 2022-12-23 | RESIGNED |
STEVEN PRINCE | Oct 1950 | American | Director | 1999-02-12 UNTIL 2004-05-03 | RESIGNED |
PAUL JOSEPH POSOLI | Sep 1969 | American | Director | 2013-10-09 UNTIL 2014-08-01 | RESIGNED |
MR MARC GYO KOYANAGI | Secretary | 2014-10-03 UNTIL 2017-09-11 | RESIGNED | ||
MS KARIN LINDAHL | Secretary | 2010-07-01 UNTIL 2011-04-08 | RESIGNED | ||
MARK ALAN SNELL | Aug 1956 | American | Director | 2004-05-03 UNTIL 2008-04-01 | RESIGNED |
BLYTHE SALLY JESS MASTERS | Mar 1969 | British | Director | 2013-10-09 UNTIL 2014-05-20 | RESIGNED |
MR MARC GYO KOYANAGI | Aug 1964 | British | Director | 2014-10-03 UNTIL 2017-09-11 | RESIGNED |
MR MICHAEL GOLDSTEIN | Jun 1959 | American | Secretary | 1999-02-12 UNTIL 2000-11-30 | RESIGNED |
MR RICHARD IAN BEITLER | Oct 1963 | Other | Secretary | 2000-11-30 UNTIL 2010-07-01 | RESIGNED |
RALPH TODARO | Sep 1950 | American | Director | 2004-05-03 UNTIL 2008-06-20 | RESIGNED |
MR. PAUL DAVID STEVELMAN | Apr 1963 | American | Director | 2008-04-01 UNTIL 2008-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-02-05 UNTIL 1999-02-12 | RESIGNED | ||
MR DAVID WILLIAM HAUGHIE | Dec 1980 | British | Director | 2021-06-10 UNTIL 2023-05-26 | RESIGNED |
FRANK GALLIPOLI | Jun 1964 | American | Director | 1999-02-12 UNTIL 2001-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-28 UNTIL 1999-02-12 | RESIGNED | ||
MR WILLIAM CHARLES WINGET | Dec 1955 | American | Director | 2001-06-25 UNTIL 2010-07-01 | RESIGNED |
MICHAEL WALTER | Jun 1965 | German | Director | 2007-04-27 UNTIL 2011-09-30 | RESIGNED |
PAUL MARK KELLY | Sep 1968 | American | Director | 2013-10-09 UNTIL 2014-10-01 | RESIGNED |
MICHAEL ALAN GOLDSTEIN | Jun 1959 | American | Director | 2013-10-09 UNTIL 2014-08-29 | RESIGNED |
MR DAVID KEVIN GALLAGHER | Aug 1969 | British | Director | 2016-06-01 UNTIL 2021-06-10 | RESIGNED |
MR ROBERT JOEL FEILBOGEN | Aug 1968 | Other | Director | 2008-12-05 UNTIL 2009-04-03 | RESIGNED |
TODD ESSE | Apr 1967 | American | Director | 2001-04-01 UNTIL 2002-06-03 | RESIGNED |
MR NICOLAS DAVID HENRI DREUX | Nov 1968 | French | Director | 2017-09-11 UNTIL 2019-01-14 | RESIGNED |
EDWARD BLACKMORE | Jul 1967 | British | Director | 2007-04-27 UNTIL 2010-01-02 | RESIGNED |
MR ETIENNE ANDRE JOSEPH AMIC | Jul 1970 | British | Director | 2011-11-01 UNTIL 2015-09-16 | RESIGNED |
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2014-10-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-28 UNTIL 1999-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marco Dunand | 2018-05-18 | 4/1961 | Geneva |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Magid Shenouda | 2018-04-30 | 9/1969 | Geneva |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Daniel Jaeggi | 2018-04-30 | 12/1960 | Geneva |
Voting rights 50 to 75 percent Right to appoint and remove directors |