Menna Overview
Here’s a quick overview of MERCURIA ENERGY EUROPE TRADING LIMITED 👀 — a London based business that started in 1999.
MERCURIA ENERGY EUROPE TRADING LIMITED
- Company statusactive
- Company No03704235
- Age27 years 6 months Incorporated 28 January 1999
- Officers4
Address
1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
MERCURIA ENERGY EUROPE TRADING LIMITED is an active company incorporated on 28 January 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 08 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 27 Jan 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATH, Adrian Paul | secretary | 11 Sept 2017 | |
| GUIDO OLIVER, Jose Augusto | director | Nov 1979 | 03 Oct 2014 |
| TAYLOR, Richard Marshall | director | Mar 1976 | 23 Dec 2022 |
| WALTON, Jane Louise | director | Jan 1974 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marco Dunand | Apr 1961 | 18 May 2018 |
| Magid Shenouda | Sep 1969 | 30 Apr 2018 |
| Daniel Jaeggi | Dec 1960 | 30 Apr 2018 |
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Menna Overview
Here’s a quick overview of MERCURIA ENERGY EUROPE TRADING LIMITED 👀 — a London based business that started in 1999.