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Home > England & Wales Companies > MERCURIA ENERGY EUROPE TRADING LIMITED
Company Information for

MERCURIA ENERGY EUROPE TRADING LIMITED

1ST FLOOR, 62 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
Company Registration Number
03704235
Private Limited Company
Active

Company Overview

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 LIMITED02/07/2010
SEMPRA ENERGY EUROPE LIMITED01/07/2008
Filing Information
Company Number 03704235
Company ID Number 03704235
Date formed 1999-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 21:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURIA ENERGY EUROPE TRADING LIMITED
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Company Officers of MERCURIA ENERGY EUROPE TRADING LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PAUL HEATH
 Company Secretary 2017-09-11
NICOLAS DAVID HENRI DREUX
 Director 2017-09-11
DAVID KEVIN GALLAGHER
 Director 2016-06-01
JOSE AUGUSTO GUIDO OLIVER
 Director 2014-10-03
RENE HENDRIK VANHAESENDONCK
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS DAVID HENRI DREUX PROJECT 23RD CENTURY LTD Director 2017-11-03 CURRENT 2017-08-11 Active
NICOLAS DAVID HENRI DREUX ECOSECURITIES GROUP LIMITED Director 2017-09-11 CURRENT 1997-01-15 Active
NICOLAS DAVID HENRI DREUX ECOSECURITIES LIMITED Director 2017-09-11 CURRENT 2001-01-16 Active - Proposal to Strike off
DAVID KEVIN GALLAGHER METABOLIC LONDON LIMITED Director 2017-06-02 CURRENT 2015-01-05 Active
DAVID KEVIN GALLAGHER MERCURIA EUROPE TRADING LIMITED Director 2016-01-01 CURRENT 2012-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Change of details for Marco Dunand as a person with significant control on 2024-03-01
2024-05-08CESSATION OF MAGID SHENOUDA AS A PERSON OF SIGNIFICANT CONTROL
2024-05-08Change of details for Daniel Jaeggi as a person with significant control on 2024-03-01
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2024-01-08Previous accounting period shortened from 31/12/23 TO 30/09/23
2023-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-27DIRECTOR APPOINTED JANE LOUISE WALTON
2023-06-08APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HAUGHIE
2023-02-08CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR RENE HENDRIK VANHAESENDONCK
2023-01-09DIRECTOR APPOINTED RICHARD MARSHALL TAYLOR
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-14AP01DIRECTOR APPOINTED MR DAVID WILLIAM HAUGHIE
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEVIN GALLAGHER
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-27RP04CS01
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-12PSC04Change of details for Daniel Jaeggi as a person with significant control on 2020-01-17
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-02-04RP04TM01Second filing for the termination of Nicolas David Henri Dreux
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS DAVID HENRI DREUX
2018-09-26CH01Director's details changed for Mr David Kevin Gallagher on 2018-09-24
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 55 New Bond Street London W1S 1DG
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08PSC09Withdrawal of a person with significant control statement on 2018-06-08
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAEGGI
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGID SHENOUDA
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO DUNAND
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-22AP03Appointment of Adrian Paul Heath as company secretary on 2017-09-11
2017-12-22AP01DIRECTOR APPOINTED MR NICOLAS DAVID HENRI DREUX
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARC GYO KOYANAGI
2017-12-22TM02Termination of appointment of Marc Gyo Koyanagi on 2017-09-11
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2;USD 16205174
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03AP01DIRECTOR APPOINTED DAVID GALLAGHER
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2;USD 16205174
2016-02-17AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ETIENNE ANDRE JOSEPH AMIC
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13AD02Register inspection address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom to 10-18 Union Street London SE1 1SZ
2015-03-13AD03Registers moved to registered inspection location of 10-18 Union Street London SE1 1SZ
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2;USD 16205174
2015-02-27AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE ANDRE JOSEPH AMIC / 28/01/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENE HENDRIK VANHAESENDONCK / 28/01/2015
2014-10-08AP01DIRECTOR APPOINTED MR MARC GYO KOYANAGI
2014-10-08AP03SECRETARY APPOINTED MR MARC GYO KOYANAGI
2014-10-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-08AP01DIRECTOR APPOINTED MR JOSE AUGUSTO GUIDO OLIVER
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED
2014-10-06RES15CHANGE OF NAME 30/09/2014
2014-10-06CERTNMCOMPANY NAME CHANGED J.P. MORGAN ENERGY EUROPE LTD. CERTIFICATE ISSUED ON 06/10/14
2014-10-06CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 25 BANK STREET CANARY WHARF LONDON E14 5JP
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY
2014-10-06CERTNMCOMPANY NAME CHANGED J.P. MORGAN ENERGY EUROPE LTD. CERTIFICATE ISSUED ON 06/10/14
2014-10-06CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2014-09-29SH20STATEMENT BY DIRECTORS
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2;USD 16205174
2014-09-29SH1929/09/14 STATEMENT OF CAPITAL GBP 2 29/09/14 STATEMENT OF CAPITAL USD 16205174
2014-09-29CAP-SSSOLVENCY STATEMENT DATED 29/09/14
2014-09-29RES13REDUCTION OF SHARE PREMIUM ACCOUNT 29/09/2014
2014-09-29RES06REDUCE ISSUED CAPITAL 29/09/2014
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL POSOLI
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BLYTHE MASTERS
2014-01-30AR0128/01/14 FULL LIST
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE ANDRE JOSEPH AMIC / 20/08/2013
2013-11-06AP01DIRECTOR APPOINTED PAUL JOSEPH POSOLI
2013-11-06AP01DIRECTOR APPOINTED MICHAEL ALAN GOLDSTEIN
2013-10-28AP01DIRECTOR APPOINTED PAUL MARK KELLY
2013-10-10AP01DIRECTOR APPOINTED BLYTHE SALLY JESS MASTERS
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-01-29AR0128/01/13 FULL LIST
2013-01-03RP04SECOND FILING WITH MUD 28/01/10 FOR FORM AR01
2013-01-03ANNOTATIONClarification
2012-11-27RP04SECOND FILING WITH MUD 28/01/11 FOR FORM AR01
2012-11-27ANNOTATIONClarification
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-15RP04SECOND FILING WITH MUD 28/01/12 FOR FORM AR01
2012-10-15ANNOTATIONClarification
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-06-28AD02SAIL ADDRESS CHANGED FROM: 125 LONDON WALL LONDON EC2Y 5AJ UNITED KINGDOM
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 25 BANK STREET, CANARY WHARF, LONDON, UK, E14 5JP, UNITED KINGDOM
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 20 MOORGATE, LONDON, EC2R 6DA, ENGLAND
2012-02-20AUDAUDITOR'S RESIGNATION
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENE VANHAESENDONCK / 13/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE ANDRE JOSEPH AMIC / 09/02/2012
2012-02-01AR0128/01/12 FULL LIST
2011-11-22AP01DIRECTOR APPOINTED MR ETIENNE ANDRE JOSEPH AMIC
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-31TM02APPOINTMENT TERMINATED, SECRETARY KARIN LINDAHL
2011-05-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-09AD02SAIL ADDRESS CREATED
2011-03-07AR0128/01/11 FULL LIST
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 155 BISHOPSGATE, LONDON, EC2M 3TZ
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02RES15CHANGE OF NAME 25/06/2010
2010-07-02CERTNMCOMPANY NAME CHANGED RBS SEMPRA ENERGY EUROPE LIMITED CERTIFICATE ISSUED ON 02/07/10
2010-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-01AP04CORPORATE SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BEITLER
2010-07-01AP03SECRETARY APPOINTED MS KARIN LINDAHL
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINGET
2010-02-26AR0128/01/10 CHANGES
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BLACKMORE
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES WINGET / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENE VANHAESENDONCK / 10/11/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERCURIA ENERGY EUROPE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCURIA ENERGY EUROPE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT ACCOUNT CONTROL AGREEMENT 2006-05-19 Satisfied FORTIS CAPITAL CORP
CASH COLLATERAL AGREEMENT 2006-05-19 Satisfied FORTIS CAPITAL CORP
DEBENTURE 2006-05-19 Satisfied FORTIS CAPITAL CORP
DEPOSIT ACCOUNT CONTROL AGREEMENT 2006-05-19 Satisfied FORTIS CAPITAL CORP, AS THE COLLATERAL AGENT AND THE SECURED PARTY
CASH COLLATERAL AGREEMENT 2006-05-19 Satisfied FORTIS CAPITAL CORP, AS THE COLLATERAL AGENT
Intangible Assets
Patents
We have not found any records of MERCURIA ENERGY EUROPE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURIA ENERGY EUROPE TRADING LIMITED
Trademarks
We have not found any records of MERCURIA ENERGY EUROPE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURIA ENERGY EUROPE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MERCURIA ENERGY EUROPE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURIA ENERGY EUROPE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCURIA ENERGY EUROPE TRADING LIMITED any grants or awards.
Ownership
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