Company Information for

MERCURIA ENERGY EUROPE TRADING LIMITED

1ST FLOOR, 62 BUCKINGHAM GATE, LONDON, SW1E 6AJ,

Company Registration Number

03704235

Private Limited Company

Active

About Mercuria Energy Europe Trading Ltd

MERCURIA ENERGY EUROPE TRADING LIMITED was founded on 1999-01-28 and has its registered office in London. The organisation's status is listed as "Active". Mercuria Energy Europe Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MERCURIA ENERGY EUROPE TRADING LIMITED
Legal Registered Office
1ST FLOOR
62 BUCKINGHAM GATE
LONDON
SW1E 6AJ
Other companies in W1S
Previous Names
J.P. MORGAN ENERGY EUROPE LTD.
06/10/2014
RBS SEMPRA ENERGY EUROPE LIMITED
02/07/2010
SEMPRA ENERGY EUROPE LIMITED
01/07/2008

Filing Information

Company Number03704235
Date formed1999-01-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return28/01/2016
Filing return next due25/02/2017
Type of accountsSMALL
Last Datalog update:
2024-08-05 22:00:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Adrian Paul Heath Company Secretary 2017-09-11
Nicolas David Henri Dreux Director DIRECTOR 2017-09-11 ENGLAND
David Kevin Gallagher Director COMMODITIES STRUCTURING 2016-06-01 ENGLAND
Jose Augusto Guido Oliver Director CORPORATE COUNSEL 2014-10-03 SWITZERLAND
Rene Hendrik Vanhaesendonck Director GENERAL COUNSEL 2005-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Marc Gyo Koyanagi Company Secretary 2014-10-03 2017-09-11
Marc Gyo Koyanagi Director 2014-10-03 2017-09-11
Etienne Andre Joseph Amic Director 2011-11-01 2015-09-16
J.p. Morgan Secretaries (uk) Limited Company Secretary 2010-07-01 2014-10-01
Paul Mark Kelly Director 2013-10-09 2014-10-01
Michael Alan Goldstein Director 2013-10-09 2014-08-29
Paul Joseph Posoli Director 2013-10-09 2014-08-01
Blythe Sally Jess Masters Director 2013-10-09 2014-05-20
Michael Walter Director 2007-04-27 2011-09-30
Karin Lindahl Company Secretary 2010-07-01 2011-04-08
Richard Ian Beitler Company Secretary 2000-11-30 2010-07-01
William Charles Winget Director 2001-06-25 2010-07-01
Edward Blackmore Director 2007-04-27 2010-01-02
Robert Joel Feilbogen Director 2008-12-05 2009-04-03
David Alexander Messer Director 1999-02-12 2009-03-25
Paul David Stevelman Director 2008-04-01 2008-12-01
Ralph Todaro Director 2004-05-03 2008-06-20
Mark Alan Snell Director 2004-05-03 2008-04-01
Steven Prince Director 1999-02-12 2004-05-03
Todd Esse Director 2001-04-01 2002-06-03
Frank Gallipoli Director 1999-02-12 2001-12-31
Michael Goldstein Company Secretary 1999-02-12 2000-11-30
Swift Incorporations Limited Nominated Secretary 1999-01-28 1999-02-12
Instant Companies Limited Nominated Director 1999-01-28 1999-02-12
Swift Incorporations Limited Nominated Director 1999-02-05 1999-02-12

Related Directorships for Nicolas David Henri Dreux

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas David Henri Dreux PROJECT 23RD CENTURY LTDDirector 2017-11-03 CURRENT 2017-08-11 Active
Nicolas David Henri Dreux ECOSECURITIES GROUP LIMITEDDirector 2017-09-11 CURRENT 1997-01-15 Active
Nicolas David Henri Dreux ECOSECURITIES LIMITEDDirector 2017-09-11 CURRENT 2001-01-16 Active - Proposal to Strike off

Related Directorships for David Kevin Gallagher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kevin Gallagher METABOLIC LONDON LIMITEDDirector 2017-06-02 CURRENT 2015-01-05 Active
David Kevin Gallagher MERCURIA EUROPE TRADING LIMITEDDirector 2016-01-01 CURRENT 2012-08-13 Active