MERCURIA UK LLP - LONDON


Company Profile Company Filings

Overview

MERCURIA UK LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
MERCURIA UK LLP was incorporated 12 years ago on 26/01/2012 and has the registered number: OC371805. The accounts status is FULL and accounts are next due on 30/06/2024.

MERCURIA UK LLP - LONDON

This company is listed in the following categories:
None Supplied

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

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERCURIA ENERGY LIMITED Corporate Llp Designated Member 2012-01-26 CURRENT
MERCURIA ENERGY GROUP HOLDING SA Corporate Llp Designated Member 2012-01-26 CURRENT
MR MARK ANTHONY LACEY Oct 1972 British Llp Member 2012-07-16 UNTIL 2013-10-01 RESIGNED
MR JONATHAN CHARLES WAGHORN Jul 1973 British Llp Member 2012-07-16 UNTIL 2013-10-01 RESIGNED
MR PHILIP JEROME SUTTERBY Jul 1978 British Llp Member 2012-09-01 UNTIL 2016-09-06 RESIGNED
MR PHILIP JEROME SUTTERBY Jul 1978 British Llp Member 2018-03-12 UNTIL 2019-04-05 RESIGNED
MR LEONARD RIEN SINT NICOLAAS Dec 1964 Dutch Llp Member 2012-12-05 UNTIL 2014-01-31 RESIGNED
MR GILBERT SAIZ Aug 1975 American Llp Member 2015-08-01 UNTIL 2018-02-14 RESIGNED
ARIEL DAVID PEREZ ALMODOVAR Feb 1986 Llp Member 2013-12-01 UNTIL 2015-02-02 RESIGNED
MANDISH SINGH MUKER Aug 1987 Llp Member 2013-01-01 UNTIL 2015-11-27 RESIGNED
LOUIS WILLIAM MITCHELL Sep 1982 British Llp Member 2012-12-05 UNTIL 2014-04-30 RESIGNED
MR MAXIM IAKOVLEV Jul 1982 Belarusian Llp Member 2015-08-03 UNTIL 2018-04-05 RESIGNED
CARL BENEDIKT HEINRICH VON BUTLER Jun 1971 Llp Member 2012-07-02 UNTIL 2015-11-27 RESIGNED
MICHAEL HARRISON Sep 1971 Llp Member 2013-03-20 UNTIL 2014-11-15 RESIGNED
MR BENJAMIN ROY GREEN Jan 1975 British Llp Member 2012-05-01 UNTIL 2014-05-10 RESIGNED
CARSTEN BAGGE HANSEN Nov 1966 Llp Member 2012-07-04 UNTIL 2015-12-10 RESIGNED
SIMON GOSLAR Oct 1977 Llp Member 2017-07-21 UNTIL 2021-01-31 RESIGNED
SEBASTIAN FERRACCU Aug 1976 British Llp Member 2012-12-05 UNTIL 2014-01-31 RESIGNED
MR JULIAN COWKING Apr 1975 British Llp Member 2012-09-01 UNTIL 2014-03-09 RESIGNED
LIAM MICHAEL BROWN Sep 1976 Llp Member 2012-05-01 UNTIL 2014-05-10 RESIGNED
MR STEPHEN BARCLAY Jul 1975 Llp Member 2015-03-01 UNTIL 2016-05-04 RESIGNED
PETER THOMPSON Jan 1974 Llp Member 2013-07-01 UNTIL 2014-10-22 RESIGNED
LLC BVBA Corporate Llp Member 2016-12-01 UNTIL 2018-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercuria Energy Limited 2018-03-13 London   Significant influence or control limited liability partnership

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