J.P. MORGAN ENERGY TRADING HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
J.P. MORGAN ENERGY TRADING HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.P. MORGAN ENERGY TRADING HOLDINGS LTD was incorporated 25 years ago on 28/01/1999 and has the registered number: 03704239. The accounts status is FULL.
J.P. MORGAN ENERGY TRADING HOLDINGS LTD was incorporated 25 years ago on 28/01/1999 and has the registered number: 03704239. The accounts status is FULL.
J.P. MORGAN ENERGY TRADING HOLDINGS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED (until 02/07/2010)
RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED (until 02/07/2010)
SEMPRA ENERGY TRADING HOLDINGS LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2022 | 06/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR CHARLES PAUL CATTLE | Apr 1980 | British | Director | 2018-06-08 | CURRENT |
MR MARK AMLIN | Apr 1980 | American | Director | 2018-12-14 | CURRENT |
THOMAS AMBROSE MCKEEVER | Aug 1943 | American | Director | 2003-10-28 UNTIL 2006-04-17 | RESIGNED |
MR RICHARD IAN BEITLER | Oct 1963 | Other | Secretary | 2000-11-30 UNTIL 2010-07-01 | RESIGNED |
MS KARIN LINDAHL | Secretary | 2010-07-01 UNTIL 2011-04-08 | RESIGNED | ||
MR MICHAEL GOLDSTEIN | Jun 1959 | American | Secretary | 1999-02-12 UNTIL 2000-11-30 | RESIGNED |
DAVID ALEXANDER MESSER | Jun 1961 | American | Director | 1999-02-12 UNTIL 2009-03-25 | RESIGNED |
STEVEN PRINCE | Oct 1950 | American | Director | 1999-02-12 UNTIL 2004-05-03 | RESIGNED |
RALPH TODARO | Sep 1950 | American | Director | 2002-01-01 UNTIL 2008-06-20 | RESIGNED |
MR SIDNEY TOBIAS TIPPLES | May 1971 | British | Director | 2008-10-03 UNTIL 2018-12-14 | RESIGNED |
MR. PAUL DAVID STEVELMAN | Apr 1963 | American | Director | 2008-04-01 UNTIL 2008-12-01 | RESIGNED |
MARK ALAN SNELL | Aug 1956 | American | Director | 2004-05-03 UNTIL 2008-04-01 | RESIGNED |
SIMON DAVID SLAVIK-SMITH | Jan 1975 | British | Director | 2014-10-29 UNTIL 2017-10-23 | RESIGNED |
PETER GLENN SELLARS | Jan 1952 | British | Director | 2006-04-17 UNTIL 2012-01-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-02-05 UNTIL 1999-02-12 | RESIGNED | ||
MATTHEW MCKENZIE | Nov 1972 | New Zealand | Director | 2012-09-05 UNTIL 2014-10-30 | RESIGNED |
MR WILLIAM CHARLES WINGET | Dec 1955 | American | Director | 2003-10-28 UNTIL 2010-07-01 | RESIGNED |
MR MICHAEL ALAN GOLDSTEIN | Jun 1959 | American | Director | 2005-05-01 UNTIL 2010-06-16 | RESIGNED |
FRANK GALLIPOLI | Jun 1964 | American | Director | 1999-02-12 UNTIL 2001-12-31 | RESIGNED |
ESTHER DEMETZ | Apr 1970 | British | Director | 2012-01-27 UNTIL 2014-05-17 | RESIGNED |
DAVID ZEITZ | Mar 1965 | American | Director | 2003-10-28 UNTIL 2005-04-30 | RESIGNED |
MR DAVID PAUL TREGAR | Nov 1952 | British | Director | 2008-10-03 UNTIL 2011-01-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-28 UNTIL 1999-02-12 | 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 |
---|---|---|---|---|
J.P. Morgan Metals Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |