Mercuria Energy Limited. Head office in London. Check Director.

Mercuria Energy Limited, London

Mercuria Energy Limited is a private limited company. Once, it was named J & S Trading Company Limited (changed on 2006-04-25). Registered at 1St Floor, 62 Buckingham Gate, London SW1E 6AJ, the above-mentioned 24 years old business was incorporated on 1999-05-13 and is categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC code: 46120).
3 directors can be found in the enterprise: Austin F. (appointed on 15 December 2023), Richard T. (appointed on 23 December 2022), Adrian H. (appointed on 22 September 2020).

About
Name: Mercuria Energy Limited
Number: 03769991
Incorporation date: 1999-05-13
End of financial year: 31 December


Address:	1st Floor 62 Buckingham Gate London SW1E 6AJ
SIC code:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company staff

People with significant control

Mercuria Holdings (Uk) Limited

2 November 2020

Address	1st Floor 62, Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12371828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marco D.

18 May 2018 - 2 November 2020

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Magid S.

30 April 2018 - 2 November 2020

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Daniel J.

30 April 2018 - 2 November 2020

Nature of control:	50,01-75% voting rights right to appoint and remove directors

The date for Mercuria Energy Limited confirmation statement filing is 2024-05-27. The last confirmation statement was filed on 2023-05-13. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Mercuria Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 62, Buckingham Gate, SW1E 6AJ London.

Company filing

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AA01	Previous accounting period shortened from December 31, 2023 to September 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from December 31, 2023 to September 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 30th, December 2023 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, March 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, August 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 31st, August 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 23, 2016: 250000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 3, 2015: 250000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, June 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, November 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, April 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, March 2010 \| accounts	Free Download (19 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, March 2009 \| accounts	Free Download (19 pages)
363a	Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, April 2008 \| accounts	Free Download (21 pages)
363s	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (20 pages)
363s	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (18 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 29th, September 2004 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 29th, September 2004 \| accounts	Free Download (18 pages)
363s	Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 6th, August 2003 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 6th, August 2003 \| accounts	Free Download (18 pages)
363s	Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 6th, April 2003 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 6th, April 2003 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 12th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 12th, March 2003 \| accounts	Free Download (1 page)
363s	Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 30th, November 2001 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 30th, November 2001 \| accounts	Free Download (18 pages)
363s	Period up to May 15, 2001 - Annual return with full member list filed on: 15th, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to May 15, 2001 - Annual return with full member list filed on: 15th, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 5th, October 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 5th, October 2000 \| accounts	Free Download (14 pages)
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000 \| annual return	Free Download (6 pages)

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