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MERCURIA ENERGY LIMITED - 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 03769991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 62 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- HEATH, Adrian Paul
- FINNEGAN, Austin Alexander
- TAYLOR, Richard Marshall
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-13
- Age Of Company 1999-05-13 25 years
- SIC/NACE
- 46120
Ownership
- Beneficial Owners
- Daniel Jaeggi
- Magid Shenouda
- Marco Dunand
- -
- -
- -
- -
- -
- -
- Mercuria Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- J & S TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-13
- Annual Return
- Due Date: 2025-05-27
- Last Date: 2024-05-13
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MERCURIA ENERGY LIMITED Company Description
- MERCURIA ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03769991. Its current trading status is "live". It was registered 1999-05-13. It was previously called J & S TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "46120". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-13.It can be contacted at 1St Floor 62 Buckingham Gate .
Get MERCURIA ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercuria Energy Limited - 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 1999-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-01-08) - AA01
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confirmation-statement-with-no-updates (2024-05-15) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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accounts-with-accounts-type-full (2023-03-08) - AA
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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appoint-person-director-company-with-name-date (2023-12-27) - AP01
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accounts-with-accounts-type-full (2023-12-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-13) - CS01
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statement-of-companys-objects (2021-01-09) - CC04
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accounts-with-accounts-type-full (2021-01-04) - AA
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resolution (2021-01-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-01-14) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
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memorandum-articles (2021-01-11) - MA
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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accounts-with-accounts-type-full (2021-09-20) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-20) - CH01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-05-15) - PSC09
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-to-a-person-with-significant-control (2020-02-12) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2019-08-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-31) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-06-11) - PSC09
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notification-of-a-person-with-significant-control (2018-06-07) - PSC01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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auditors-resignation-company (2016-04-26) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-07) - AA
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appoint-person-director-company-with-name (2012-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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gazette-filings-brought-up-to-date (2012-09-22) - DISS40
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gazette-notice-compulsary (2012-09-11) - GAZ1
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-27) - TM01
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termination-director-company-with-name (2011-02-24) - TM01
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accounts-with-accounts-type-full (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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auditors-resignation-limited-company (2011-11-07) - AA03
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appoint-person-director-company-with-name (2011-07-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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termination-secretary-company-with-name (2011-12-06) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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termination-director-company-with-name (2010-06-24) - TM01
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resolution (2010-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-10) - AP01
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accounts-with-accounts-type-full (2010-03-22) - AA
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resolution (2010-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-12) - AP01
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termination-director-company-with-name (2010-01-12) - TM01
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termination-director-company-with-name (2010-06-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-26) - 288c
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accounts-with-accounts-type-full (2009-03-12) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-12) - 288c
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-05-27) - 288c
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-01) - 288b
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legacy (2007-07-20) - 363s
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accounts-with-accounts-type-full (2007-03-20) - AA
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legacy (2007-03-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-18) - 363s
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accounts-with-accounts-type-full (2006-03-23) - AA
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certificate-change-of-name-company (2006-04-25) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-10-14) - 288b
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legacy (2005-10-14) - 288a
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legacy (2005-06-06) - 363s
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-05-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-group (2004-09-29) - AA
keyboard_arrow_right 2003
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legacy (2003-08-12) - 395
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legacy (2003-11-12) - 395
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legacy (2003-03-12) - 225
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accounts-with-accounts-type-group (2003-04-06) - AA
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-group (2003-08-06) - AA
keyboard_arrow_right 2002
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legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-21) - 395
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accounts-with-accounts-type-group (2001-11-30) - AA
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legacy (2001-05-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-20) - 288b
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legacy (2000-03-15) - 288a
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-13) - 288a
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legacy (1999-12-13) - 88(2)R
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legacy (1999-12-13) - 123
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resolution (1999-12-13) - RESOLUTIONS
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legacy (1999-10-21) - 287
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certificate-change-of-name-company (1999-06-30) - CERTNM
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incorporation-company (1999-05-13) - NEWINC