General information

Name:

Mercuria Energy Ltd

Office Address:

1st Floor 62 Buckingham Gate SW1E 6AJ London

Number: 03769991

Incorporation date: 1999-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mercuria Energy Limited is officially located at London at 1st Floor. You can find this business using the area code - SW1E 6AJ. Mercuria Energy's founding dates back to year 1999. The firm is registered under the number 03769991 and its state is active. Even though currently it is referred to as Mercuria Energy Limited, it had the name changed. It was known under the name Law 1075 until 1999/07/01, at which point the company name was replaced by J & S Trading Company. The last transformation occurred on 2006/04/25. This enterprise's SIC code is 46120 which stands for Agents involved in the sale of fuels, ores, metals and industrial chemicals. 31st December 2021 is the last time the company accounts were filed.

From the information we have gathered, this specific company was started twenty five years ago and has been supervised by sixteen directors, out of whom three (Austin F., Richard T. and Adrian H.) are still active.

  • Previous company's names
  • Mercuria Energy Limited 2006-04-25
  • J & S Trading Company Limited 1999-07-01
  • Law 1075 Limited 1999-05-13

Company staff

Austin F.

Role: Director

Appointed: 15 December 2023

Latest update: 8 April 2024

Richard T.

Role: Director

Appointed: 23 December 2022

Latest update: 8 April 2024

Adrian H.

Role: Director

Appointed: 22 September 2020

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Mercuria Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 62, Buckingham Gate, SW1E 6AJ and was registered as a PSC under the registration number 12371828.

Mercuria Holdings (Uk) Limited
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
Notified on 2 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marco D.
Notified on 18 May 2018
Ceased on 2 November 2020
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Magid S.
Notified on 30 April 2018
Ceased on 2 November 2020
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Daniel J.
Notified on 30 April 2018
Ceased on 2 November 2020
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from December 31, 2023 to September 30, 2023 (AA01)
filed on: 8th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
24
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