Menna Overview
Here’s a quick overview of MERCURIA ENERGY LIMITED 👀 — a London based business that started in 1999.
MERCURIA ENERGY LIMITED
- Company statusactive
- Company No03769991
- Age27 years 2 months Incorporated 13 May 1999
- Officers3
Address
1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
MERCURIA ENERGY LIMITED is an active company incorporated on 13 May 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
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 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 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
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 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 Updates
5 Years Ago on 13 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Memorandum Articles
5 Years Ago on 11 Jan 2021
Resolution
5 Years Ago on 11 Jan 2021
Statement Of Companys Objects
5 Years Ago on 09 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINNEGAN, Austin Alexander | director | Jan 1988 | 15 Dec 2023 |
| HEATH, Adrian Paul | director | Sep 1977 | 22 Sept 2020 |
| TAYLOR, Richard Marshall | director | Mar 1976 | 23 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercuria Holdings (Uk) Limited | 02 Nov 2020 | |
| 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 LIMITED 👀 — a London based business that started in 1999.