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 - LONDON

This company is listed in the following categories:
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)
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

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