Active
Company Information for MERCURIA ENERGY EUROPE TRADING LIMITED
1ST FLOOR, 62 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
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Company Registration Number
03704235
Private Limited Company
Active |
Company Name | ||||||
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MERCURIA ENERGY EUROPE TRADING LIMITED | ||||||
Legal Registered Office | ||||||
1ST FLOOR 62 BUCKINGHAM GATE LONDON SW1E 6AJ Other companies in W1S | ||||||
Previous Names | ||||||
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Company Number | 03704235 | |
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Company ID Number | 03704235 | |
Date formed | 1999-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 22:00:40 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN PAUL HEATH |
||
NICOLAS DAVID HENRI DREUX |
||
DAVID KEVIN GALLAGHER |
||
JOSE AUGUSTO GUIDO OLIVER |
||
RENE HENDRIK VANHAESENDONCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC GYO KOYANAGI |
Company Secretary | ||
MARC GYO KOYANAGI |
Director | ||
ETIENNE ANDRE JOSEPH AMIC |
Director | ||
J.P. MORGAN SECRETARIES (UK) LIMITED |
Company Secretary | ||
PAUL MARK KELLY |
Director | ||
MICHAEL ALAN GOLDSTEIN |
Director | ||
PAUL JOSEPH POSOLI |
Director | ||
BLYTHE SALLY JESS MASTERS |
Director | ||
MICHAEL WALTER |
Director | ||
KARIN LINDAHL |
Company Secretary | ||
RICHARD IAN BEITLER |
Company Secretary | ||
WILLIAM CHARLES WINGET |
Director | ||
EDWARD BLACKMORE |
Director | ||
ROBERT JOEL FEILBOGEN |
Director | ||
DAVID ALEXANDER MESSER |
Director | ||
PAUL DAVID STEVELMAN |
Director | ||
RALPH TODARO |
Director | ||
MARK ALAN SNELL |
Director | ||
STEVEN PRINCE |
Director | ||
TODD ESSE |
Director | ||
FRANK GALLIPOLI |
Director | ||
MICHAEL GOLDSTEIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT 23RD CENTURY LTD | Director | 2017-11-03 | CURRENT | 2017-08-11 | Active | |
ECOSECURITIES GROUP LIMITED | Director | 2017-09-11 | CURRENT | 1997-01-15 | Active | |
ECOSECURITIES LIMITED | Director | 2017-09-11 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
METABOLIC LONDON LIMITED | Director | 2017-06-02 | CURRENT | 2015-01-05 | Active | |
MERCURIA EUROPE TRADING LIMITED | Director | 2016-01-01 | CURRENT | 2012-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities<li>Resolution The restriction on the auth share cap be revoked and deleted 10/05/2024</ul> | ||
Change of details for Marco Dunand as a person with significant control on 2024-03-01 | ||
CESSATION OF MAGID SHENOUDA AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Daniel Jaeggi as a person with significant control on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/23 TO 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JANE LOUISE WALTON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HAUGHIE | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RENE HENDRIK VANHAESENDONCK | ||
DIRECTOR APPOINTED RICHARD MARSHALL TAYLOR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HAUGHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEVIN GALLAGHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Daniel Jaeggi as a person with significant control on 2020-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Nicolas David Henri Dreux | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DAVID HENRI DREUX | |
CH01 | Director's details changed for Mr David Kevin Gallagher on 2018-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 55 New Bond Street London W1S 1DG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAEGGI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGID SHENOUDA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO DUNAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AP03 | Appointment of Adrian Paul Heath as company secretary on 2017-09-11 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DAVID HENRI DREUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GYO KOYANAGI | |
TM02 | Termination of appointment of Marc Gyo Koyanagi on 2017-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2;USD 16205174 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DAVID GALLAGHER | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 2;USD 16205174 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE ANDRE JOSEPH AMIC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom to 10-18 Union Street London SE1 1SZ | |
AD03 | Registers moved to registered inspection location of 10-18 Union Street London SE1 1SZ | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2;USD 16205174 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE ANDRE JOSEPH AMIC / 28/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE HENDRIK VANHAESENDONCK / 28/01/2015 | |
AP01 | DIRECTOR APPOINTED MR MARC GYO KOYANAGI | |
AP03 | SECRETARY APPOINTED MR MARC GYO KOYANAGI | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR JOSE AUGUSTO GUIDO OLIVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED | |
RES15 | CHANGE OF NAME 30/09/2014 | |
CERTNM | COMPANY NAME CHANGED J.P. MORGAN ENERGY EUROPE LTD. CERTIFICATE ISSUED ON 06/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 25 BANK STREET CANARY WHARF LONDON E14 5JP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY | |
CERTNM | COMPANY NAME CHANGED J.P. MORGAN ENERGY EUROPE LTD. CERTIFICATE ISSUED ON 06/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2;USD 16205174 | |
SH19 | 29/09/14 STATEMENT OF CAPITAL GBP 2 29/09/14 STATEMENT OF CAPITAL USD 16205174 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/14 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/09/2014 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL POSOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLYTHE MASTERS | |
AR01 | 28/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE ANDRE JOSEPH AMIC / 20/08/2013 | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH POSOLI | |
AP01 | DIRECTOR APPOINTED MICHAEL ALAN GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED PAUL MARK KELLY | |
AP01 | DIRECTOR APPOINTED BLYTHE SALLY JESS MASTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 28/01/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 28/01/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 28/01/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 28/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: 125 LONDON WALL LONDON EC2Y 5AJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 25 BANK STREET, CANARY WHARF, LONDON, UK, E14 5JP, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 20 MOORGATE, LONDON, EC2R 6DA, ENGLAND | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE VANHAESENDONCK / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE ANDRE JOSEPH AMIC / 09/02/2012 | |
AR01 | 28/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ETIENNE ANDRE JOSEPH AMIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARIN LINDAHL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 28/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 155 BISHOPSGATE, LONDON, EC2M 3TZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 25/06/2010 | |
CERTNM | COMPANY NAME CHANGED RBS SEMPRA ENERGY EUROPE LIMITED CERTIFICATE ISSUED ON 02/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BEITLER | |
AP03 | SECRETARY APPOINTED MS KARIN LINDAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINGET | |
AR01 | 28/01/10 CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BLACKMORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES WINGET / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE VANHAESENDONCK / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT ACCOUNT CONTROL AGREEMENT | Satisfied | FORTIS CAPITAL CORP | |
CASH COLLATERAL AGREEMENT | Satisfied | FORTIS CAPITAL CORP | |
DEBENTURE | Satisfied | FORTIS CAPITAL CORP | |
DEPOSIT ACCOUNT CONTROL AGREEMENT | Satisfied | FORTIS CAPITAL CORP, AS THE COLLATERAL AGENT AND THE SECURED PARTY | |
CASH COLLATERAL AGREEMENT | Satisfied | FORTIS CAPITAL CORP, AS THE COLLATERAL AGENT |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MERCURIA ENERGY EUROPE TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |