Mercuria Energy Europe Trading Limited

Company Name	Mercuria Energy Europe Trading Limited
Company Status	Active
Company Number	03704235
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jose Augusto Guido Oliver
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	03 October 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Corporate Counsel
Country of Residence	Switzerland
Correspondence Address	1st Floor 62 Buckingham Gate London SW1E 6AJ

Secretary Name	Adrian Paul Heath
Status	Current
Appointed	11 September 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	1st Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Richard Marshall Taylor
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Jane Louise Walton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(24 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1st Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Frank Gallipoli
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2001)
Role	Risk Manager
Correspondence Address	218 Sleepy Hollow Road New Canaan Ct 06840 United States

Director Name	David Alexander Messer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 25 March 2009)
Role	Company Director
Correspondence Address	1 Zaccheus Mead Lane Greenwich 06831 Ct United States

Director Name	Steven Prince
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 03 May 2004)
Role	Company Director
Correspondence Address	20 Griffin Avenue Scarsdale New York 10583 United States

Secretary Name	Mr Michael Goldstein
Nationality	American
Status	Resigned
Appointed	12 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2000)
Role	Attorney
Country of Residence	United States
Correspondence Address	5 Salem Road Westport Connecticut 06880

Secretary Name	Mr Richard Ian Beitler
Status	Resigned
Appointed	30 November 2000(1 year, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2010)
Role	Attorney
Correspondence Address	40 Drake Road Scarsdale New York 10583 America

Director Name	Todd Esse
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2002)
Role	Company Director
Correspondence Address	18 Kensington Gate London W8 5NA

Director Name	Mr William Charles Winget
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2001(2 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TZ

Director Name	Mark Alan Snell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2004(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2008)
Role	Executive
Correspondence Address	17141 Camino Acampo P.O. Box 8408 Rancho Santa Fe California 92067 United States

Director Name	Ralph Todaro
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2004(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2008)
Role	Financial Executive
Correspondence Address	116 Havemeyer Place Greenwich Ct 06830 United States

Director Name	Mr Rene Hendrik Vanhaesendonck
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2005(6 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 December 2022)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1st Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Michael Walter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	27 April 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	20 Moorgate London EC2R 6DA

Director Name	Edward Blackmore
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2010)
Role	Co Director
Correspondence Address	7 Birchlands Avenue London SW12 8ND

Director Name	Mr Paul David Stevelman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2008(9 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 December 2008)
Role	Executive
Correspondence Address	10 Robinswood Lane South Salem New York Ny 10590

Director Name	Mr Robert Joel Feilbogen
Date of Birth	August 1968 (Born 55 years ago)
Status	Resigned
Appointed	05 December 2008(9 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 April 2009)
Role	Chief Operations Officer
Correspondence Address	3 Hanover Road Scarsdale 10583 New York United States

Secretary Name	Ms Karin Lindahl
Status	Resigned
Appointed	01 July 2010(11 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 2011)
Role	Company Director
Correspondence Address	20 Moorgate London EC2R 6DA

Director Name	Mr Etienne Andre Joseph Amic
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2015)
Role	Sales And Trading Director
Country of Residence	United Kingdom
Correspondence Address	55 New Bond Street London W1S 1DG

Director Name	Michael Alan Goldstein
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2013(14 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 August 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Paul Mark Kelly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2013(14 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Blythe Sally Jess Masters
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(14 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 May 2014)
Role	Managing Director
Country of Residence	United States
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Paul Joseph Posoli
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2013(14 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2014)
Role	Managing Director
Country of Residence	United States
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Marc Gyo Koyanagi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 New Bond Street London W1S 1DG

Secretary Name	Mr Marc Gyo Koyanagi
Status	Resigned
Appointed	03 October 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2017)
Role	Company Director
Correspondence Address	55 New Bond Street London W1S 1DG

Director Name	Mr David Kevin Gallagher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 June 2021)
Role	Commodities Structuring
Country of Residence	United Kingdom
Correspondence Address	1st Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Nicolas David Henri Dreux
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 2017(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr David William Haughie
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1999(1 week, 1 day after company formation)
Appointment Duration	1 week (resigned 12 February 1999)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	mercuria.com

Location

Registered Address	1st Floor 62 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

16.2m at $1	Mercuria Holdings (Cyprus) Limited 100.00% Ordinary
2 at £1	Mercuria Holdings (Cyprus) Limited 0.00% Ordinary 1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	28 January 2024 (3 months, 1 week ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Charges

19 May 2006	Delivered on: 7 June 2006 Satisfied on: 10 May 2013 Persons entitled: Fortis Capital Corp, as the Collateral Agent Classification: Cash collateral agreement Secured details: All monies due or to become due from the borrowers and the parent guarantor to the agent and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights, title and interest in and to the following deposit accounts: account no. 0011624418; aba 021 000 021 in the name of the collateral agent (ref: seel/302208) depository name and address: jpmorgan chase bank, together with any subaccounts. See the mortgage charge document for full details. Fully Satisfied
19 May 2006	Delivered on: 7 June 2006 Satisfied on: 10 May 2013 Persons entitled: Fortis Capital Corp, as the Collateral Agent and the Secured Party Classification: Deposit account control agreement Secured details: All monies due or to become due from the borrowers and the parent guarantor to the agent and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account established by the depository bank, account no. 304684139, name on account: sempra energy europe limited (the account), together with any and all present or future monies or proceeds due or to become due thereunder. See the mortgage charge document for full details. Fully Satisfied
19 May 2006	Delivered on: 30 May 2006 Satisfied on: 10 May 2013 Persons entitled: Fortis Capital Corp Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights title and interest in its fixed charge assets floating charge all of its rights title and interest in its charged property. See the mortgage charge document for full details. Fully Satisfied
19 May 2006	Delivered on: 30 May 2006 Satisfied on: 10 May 2013 Persons entitled: Fortis Capital Corp Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest together with any subaccounts relating thereto. See the mortgage charge document for full details. Fully Satisfied
19 May 2006	Delivered on: 30 May 2006 Satisfied on: 10 May 2013 Persons entitled: Fortis Capital Corp Classification: Deposit account control agreement Secured details: All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Account no. 304684139 together with any and all present or future monies or proceeds. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
8 January 2024	Previous accounting period shortened from 31 December 2023 to 30 September 2023 (1 page)
30 December 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
27 December 2023	Appointment of Jane Louise Walton as a director on 15 December 2023 (2 pages)
8 June 2023	Termination of appointment of David William Haughie as a director on 26 May 2023 (1 page)
8 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Rene Hendrik Vanhaesendonck as a director on 23 December 2022 (1 page)
9 January 2023	Appointment of Richard Marshall Taylor as a director on 23 December 2022 (2 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
11 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
2 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
14 July 2021	Appointment of Mr David William Haughie as a director on 10 June 2021 (2 pages)
14 July 2021	Termination of appointment of David Kevin Gallagher as a director on 10 June 2021 (1 page)
5 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
27 January 2021	Second filing of Confirmation Statement dated 28 January 2020 (4 pages)
4 January 2021	Full accounts made up to 31 December 2019 (17 pages)
12 February 2020	Change of details for Daniel Jaeggi as a person with significant control on 17 January 2020 (2 pages)
6 February 2020	Confirmation statement made on 28 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/01/2021. (4 pages)
12 August 2019	Full accounts made up to 31 December 2018 (17 pages)
7 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
4 February 2019	Second filing for the termination of Nicolas David Henri Dreux as a director (5 pages)
16 January 2019	Termination of appointment of Nicolas David Henri Dreux as a director on 14 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 04/02/2019 (2 pages)
26 September 2018	Director's details changed for Mr David Kevin Gallagher on 24 September 2018 (2 pages)
18 September 2018	Registered office address changed from 55 New Bond Street London W1S 1DG to 1st Floor 62 Buckingham Gate London SW1E 6AJ on 18 September 2018 (1 page)
4 September 2018	Full accounts made up to 31 December 2017 (17 pages)
8 June 2018	Withdrawal of a person with significant control statement on 8 June 2018 (2 pages)
6 June 2018	Notification of Marco Dunand as a person with significant control on 18 May 2018 (2 pages)
6 June 2018	Notification of Daniel Jaeggi as a person with significant control on 30 April 2018 (2 pages)
6 June 2018	Notification of Magid Shenouda as a person with significant control on 30 April 2018 (2 pages)
9 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
22 December 2017	Termination of appointment of Marc Gyo Koyanagi as a secretary on 11 September 2017 (2 pages)
22 December 2017	Termination of appointment of Marc Gyo Koyanagi as a director on 11 September 2017 (2 pages)
22 December 2017	Appointment of Adrian Paul Heath as a secretary on 11 September 2017 (3 pages)
22 December 2017	Termination of appointment of Marc Gyo Koyanagi as a director on 11 September 2017 (2 pages)
22 December 2017	Termination of appointment of Marc Gyo Koyanagi as a secretary on 11 September 2017 (2 pages)
22 December 2017	Appointment of Adrian Paul Heath as a secretary on 11 September 2017 (3 pages)
22 December 2017	Appointment of Mr Nicolas David Henri Dreux as a director on 11 September 2017 (3 pages)
22 December 2017	Appointment of Mr Nicolas David Henri Dreux as a director on 11 September 2017 (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (15 pages)
13 September 2016	Full accounts made up to 31 December 2015 (15 pages)
3 June 2016	Appointment of David Gallagher as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of David Gallagher as a director on 1 June 2016 (2 pages)
17 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 USD 16,205,174 (6 pages)
17 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 USD 16,205,174 (6 pages)
22 October 2015	Termination of appointment of Etienne Andre Joseph Amic as a director on 16 September 2015 (1 page)
22 October 2015	Termination of appointment of Etienne Andre Joseph Amic as a director on 16 September 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 March 2015	Register inspection address has been changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom to 10-18 Union Street London SE1 1SZ (1 page)
13 March 2015	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ (1 page)
13 March 2015	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ (1 page)
13 March 2015	Register inspection address has been changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom to 10-18 Union Street London SE1 1SZ (1 page)
27 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 USD 16,205,174 (6 pages)
27 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 USD 16,205,174 (6 pages)
26 February 2015	Director's details changed for Mr Etienne Andre Joseph Amic on 28 January 2015 (2 pages)
26 February 2015	Director's details changed for Mr Rene Hendrik Vanhaesendonck on 28 January 2015 (2 pages)
26 February 2015	Director's details changed for Mr Etienne Andre Joseph Amic on 28 January 2015 (2 pages)
26 February 2015	Director's details changed for Mr Rene Hendrik Vanhaesendonck on 28 January 2015 (2 pages)
8 October 2014	Register(s) moved to registered office address 55 New Bond Street London W1S 1DG (1 page)
8 October 2014	Appointment of Mr Marc Gyo Koyanagi as a secretary on 3 October 2014 (2 pages)
8 October 2014	Appointment of Mr Marc Gyo Koyanagi as a director on 3 October 2014 (2 pages)
8 October 2014	Appointment of Mr Marc Gyo Koyanagi as a director on 3 October 2014 (2 pages)
8 October 2014	Appointment of Mr Marc Gyo Koyanagi as a secretary on 3 October 2014 (2 pages)
8 October 2014	Register(s) moved to registered office address 55 New Bond Street London W1S 1DG (1 page)
8 October 2014	Appointment of Mr Jose Augusto Guido Oliver as a director on 3 October 2014 (2 pages)
8 October 2014	Appointment of Mr Jose Augusto Guido Oliver as a director on 3 October 2014 (2 pages)
8 October 2014	Appointment of Mr Marc Gyo Koyanagi as a director on 3 October 2014 (2 pages)
8 October 2014	Appointment of Mr Jose Augusto Guido Oliver as a director on 3 October 2014 (2 pages)
8 October 2014	Appointment of Mr Marc Gyo Koyanagi as a secretary on 3 October 2014 (2 pages)
7 October 2014	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 1 October 2014 (1 page)
7 October 2014	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 1 October 2014 (1 page)
7 October 2014	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 1 October 2014 (1 page)
6 October 2014	Change of name notice (2 pages)
6 October 2014	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 55 New Bond Street London W1S 1DG on 6 October 2014 (1 page)
6 October 2014	Change of name notice (2 pages)
6 October 2014	Company name changed J.P. morgan energy europe LTD.\certificate issued on 06/10/14 (3 pages)
6 October 2014	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 55 New Bond Street London W1S 1DG on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Paul Mark Kelly as a director on 1 October 2014 (1 page)
6 October 2014	Company name changed J.P. morgan energy europe LTD.\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-09-30 (3 pages)
6 October 2014	Termination of appointment of Paul Mark Kelly as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Paul Mark Kelly as a director on 1 October 2014 (1 page)
6 October 2014	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 55 New Bond Street London W1S 1DG on 6 October 2014 (1 page)
29 September 2014	Termination of appointment of Michael Alan Goldstein as a director on 29 August 2014 (1 page)
29 September 2014	Solvency Statement dated 29/09/14 (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 2 USD 16,205,174 (4 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 29/09/2014 (1 page)
29 September 2014	Resolutions RES13 ‐ Reduction of share premium account 29/09/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 2 USD 16,205,174 (4 pages)
29 September 2014	Solvency Statement dated 29/09/14 (1 page)
29 September 2014	Termination of appointment of Michael Alan Goldstein as a director on 29 August 2014 (1 page)
29 September 2014	Statement by Directors (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
8 September 2014	Termination of appointment of Michael Alan Goldstein as a director on 29 August 2014 (1 page)
8 September 2014	Termination of appointment of Michael Alan Goldstein as a director on 29 August 2014 (1 page)
18 August 2014	Termination of appointment of Paul Joseph Posoli as a director on 1 August 2014 (1 page)
18 August 2014	Termination of appointment of Paul Joseph Posoli as a director on 1 August 2014 (1 page)
18 August 2014	Termination of appointment of Paul Joseph Posoli as a director on 1 August 2014 (1 page)
2 July 2014	Termination of appointment of Blythe Masters as a director (1 page)
2 July 2014	Termination of appointment of Blythe Masters as a director (1 page)
30 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 USD 100,025,000 (7 pages)
30 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 USD 100,025,000 (7 pages)
17 January 2014	Director's details changed for Mr Etienne Andre Joseph Amic on 20 August 2013 (2 pages)
17 January 2014	Director's details changed for Mr Etienne Andre Joseph Amic on 20 August 2013 (2 pages)
6 November 2013	Appointment of Michael Alan Goldstein as a director (3 pages)
6 November 2013	Appointment of Paul Joseph Posoli as a director (3 pages)
6 November 2013	Appointment of Paul Joseph Posoli as a director (3 pages)
6 November 2013	Appointment of Michael Alan Goldstein as a director (3 pages)
28 October 2013	Appointment of Paul Mark Kelly as a director (3 pages)
28 October 2013	Appointment of Paul Mark Kelly as a director (3 pages)
10 October 2013	Appointment of Blythe Sally Jess Masters as a director (2 pages)
10 October 2013	Appointment of Blythe Sally Jess Masters as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
10 May 2013	Satisfaction of charge 1 in full (3 pages)
10 May 2013	Satisfaction of charge 4 in full (3 pages)
10 May 2013	Satisfaction of charge 1 in full (3 pages)
10 May 2013	Satisfaction of charge 5 in full (3 pages)
10 May 2013	Satisfaction of charge 3 in full (9 pages)
10 May 2013	Satisfaction of charge 5 in full (3 pages)
10 May 2013	Satisfaction of charge 2 in full (9 pages)
10 May 2013	Satisfaction of charge 2 in full (9 pages)
10 May 2013	Satisfaction of charge 4 in full (3 pages)
10 May 2013	Satisfaction of charge 3 in full (9 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Second filing of AR01 previously delivered to Companies House made up to 28 January 2010 (17 pages)
3 January 2013	Second filing of AR01 previously delivered to Companies House made up to 28 January 2010 (17 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 28 January 2011 (17 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 28 January 2011 (17 pages)
18 October 2012	Full accounts made up to 31 December 2011 (19 pages)
18 October 2012	Full accounts made up to 31 December 2011 (19 pages)
15 October 2012	Second filing of AR01 previously delivered to Companies House made up to 28 January 2012 (17 pages)
15 October 2012	Second filing of AR01 previously delivered to Companies House made up to 28 January 2012 (17 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
28 June 2012	Register inspection address has been changed from 125 London Wall London EC2Y 5AJ United Kingdom (1 page)
28 June 2012	Register inspection address has been changed from 125 London Wall London EC2Y 5AJ United Kingdom (1 page)
15 June 2012	Registered office address changed from , 25 Bank Street, Canary Wharf, London, Uk, E14 5JP, United Kingdom on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from , 20 Moorgate, London, EC2R 6DA, England on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from , 25 Bank Street, Canary Wharf, London, Uk, E14 5JP, United Kingdom on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from , 20 Moorgate, London, EC2R 6DA, England on 15 June 2012 (1 page)
20 February 2012	Auditor's resignation (1 page)
20 February 2012	Auditor's resignation (1 page)
13 February 2012	Director's details changed for Mr Rene Vanhaesendonck on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Rene Vanhaesendonck on 13 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Etienne Andre Joseph Amic on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Etienne Andre Joseph Amic on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Etienne Andre Joseph Amic on 9 February 2012 (2 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 15/10/2012 (6 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 15/10/2012 (6 pages)
22 November 2011	Appointment of Mr Etienne Andre Joseph Amic as a director (2 pages)
22 November 2011	Appointment of Mr Etienne Andre Joseph Amic as a director (2 pages)
14 November 2011	Termination of appointment of Michael Walter as a director (1 page)
14 November 2011	Termination of appointment of Michael Walter as a director (1 page)
18 August 2011	Full accounts made up to 31 December 2010 (23 pages)
18 August 2011	Full accounts made up to 31 December 2010 (23 pages)
31 May 2011	Termination of appointment of Karin Lindahl as a secretary (1 page)
31 May 2011	Termination of appointment of Karin Lindahl as a secretary (1 page)
9 May 2011	Register inspection address has been changed (1 page)
9 May 2011	Register inspection address has been changed (1 page)
9 May 2011	Register(s) moved to registered inspection location (1 page)
9 May 2011	Register(s) moved to registered inspection location (1 page)
7 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (15 pages)
7 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (15 pages)
1 October 2010	Registered office address changed from , 155 Bishopsgate, London, EC2M 3TZ on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from , 155 Bishopsgate, London, EC2M 3TZ on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from , 155 Bishopsgate, London, EC2M 3TZ on 1 October 2010 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (22 pages)
30 September 2010	Full accounts made up to 31 December 2009 (22 pages)
2 July 2010	Change of name notice (2 pages)
2 July 2010	Change of name notice (2 pages)
2 July 2010	Company name changed rbs sempra energy europe LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (3 pages)
2 July 2010	Company name changed rbs sempra energy europe LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (3 pages)
1 July 2010	Appointment of Ms Karin Lindahl as a secretary (1 page)
1 July 2010	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (2 pages)
1 July 2010	Termination of appointment of William Winget as a director (1 page)
1 July 2010	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (2 pages)
1 July 2010	Termination of appointment of Richard Beitler as a secretary (1 page)
1 July 2010	Appointment of Ms Karin Lindahl as a secretary (1 page)
1 July 2010	Termination of appointment of William Winget as a director (1 page)
1 July 2010	Termination of appointment of Richard Beitler as a secretary (1 page)
26 February 2010	Annual return made up to 28 January 2010. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 3RD January 2013. (16 pages)
26 February 2010	Annual return made up to 28 January 2010. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 3RD January 2013. (16 pages)
11 January 2010	Termination of appointment of Edward Blackmore as a director (1 page)
11 January 2010	Termination of appointment of Edward Blackmore as a director (1 page)
10 November 2009	Director's details changed for Mr William Charles Winget on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Walter on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr William Charles Winget on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Rene Vanhaesendonck on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Rene Vanhaesendonck on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Walter on 10 November 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (23 pages)
1 October 2009	Full accounts made up to 31 December 2008 (23 pages)
3 April 2009	Appointment terminated director robert feilbogen (1 page)
3 April 2009	Appointment terminated director robert feilbogen (1 page)
1 April 2009	Appointment terminated director david messer (1 page)
1 April 2009	Appointment terminated director david messer (1 page)
24 February 2009	Return made up to 28/01/09; full list of members (5 pages)
24 February 2009	Director appointed mr robert J. feilbogen (1 page)
24 February 2009	Return made up to 28/01/09; full list of members (5 pages)
24 February 2009	Director appointed mr robert J. feilbogen (1 page)
23 February 2009	Appointment terminated director paul stevelman (1 page)
23 February 2009	Appointment terminated director paul stevelman (1 page)
15 September 2008	Registered office changed on 15/09/2008 from, 155 bishopsgate, london, EC2M 3TZ (1 page)
15 September 2008	Registered office changed on 15/09/2008 from, 155 bishopsgate, london, EC2M 3TZ (1 page)
12 September 2008	Registered office changed on 12/09/2008 from, 111 old broad street, london, EC2N 1SE (1 page)
12 September 2008	Registered office changed on 12/09/2008 from, 111 old broad street, london, EC2N 1SE (1 page)
12 August 2008	Appointment terminated director ralph todaro (1 page)
12 August 2008	Appointment terminated director ralph todaro (1 page)
1 July 2008	Company name changed sempra energy europe LIMITED\certificate issued on 01/07/08 (2 pages)
1 July 2008	Company name changed sempra energy europe LIMITED\certificate issued on 01/07/08 (2 pages)
30 April 2008	Full accounts made up to 31 December 2007 (19 pages)
30 April 2008	Full accounts made up to 31 December 2007 (19 pages)
28 April 2008	Director appointed paul stevelman (2 pages)
28 April 2008	Director appointed paul stevelman (2 pages)
24 April 2008	Appointment terminated director mark snell (1 page)
24 April 2008	Appointment terminated director mark snell (1 page)
6 March 2008	Return made up to 28/01/08; full list of members (5 pages)
6 March 2008	Return made up to 28/01/08; full list of members (5 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
29 May 2007	Full accounts made up to 31 December 2006 (19 pages)
29 May 2007	Full accounts made up to 31 December 2006 (19 pages)
23 February 2007	Return made up to 28/01/07; full list of members (3 pages)
23 February 2007	Return made up to 28/01/07; full list of members (3 pages)
7 June 2006	Particulars of mortgage/charge (10 pages)
7 June 2006	Particulars of mortgage/charge (10 pages)
7 June 2006	Particulars of mortgage/charge (10 pages)
7 June 2006	Particulars of mortgage/charge (10 pages)
30 May 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	Particulars of mortgage/charge (9 pages)
30 May 2006	Particulars of mortgage/charge (9 pages)
30 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Full accounts made up to 31 December 2005 (16 pages)
12 May 2006	Full accounts made up to 31 December 2005 (16 pages)
15 March 2006	Return made up to 28/01/06; full list of members (3 pages)
15 March 2006	Return made up to 28/01/06; full list of members (3 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
28 June 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2005	Full accounts made up to 31 December 2004 (15 pages)
1 March 2005	Return made up to 28/01/05; no change of members (8 pages)
1 March 2005	Return made up to 28/01/05; no change of members (8 pages)
6 August 2004	Full accounts made up to 31 December 2003 (16 pages)
6 August 2004	Full accounts made up to 31 December 2003 (16 pages)
2 June 2004	Ad 14/05/04--------- us$ si 100000000@1=100000000 us$ ic 25000/100025000 (2 pages)
2 June 2004	Nc inc already adjusted 14/05/04 (1 page)
2 June 2004	Ad 14/05/04--------- us$ si 100000000@1=100000000 us$ ic 25000/100025000 (2 pages)
2 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2004	Nc inc already adjusted 14/05/04 (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
26 March 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 October 2003	Full accounts made up to 31 December 2002 (15 pages)
11 May 2003	Return made up to 28/01/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2003	Return made up to 28/01/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Registered office changed on 30/01/03 from: tower 42, 33RD floor, 25 old broad street, london, EC2N 1HQ (1 page)
30 January 2003	Registered office changed on 30/01/03 from: tower 42, 33RD floor, 25 old broad street, london, EC2N 1HQ (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Return made up to 28/01/02; full list of members (7 pages)
31 May 2002	Return made up to 28/01/02; full list of members (7 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
23 August 2001	Full accounts made up to 31 December 2000 (14 pages)
23 August 2001	Full accounts made up to 31 December 2000 (14 pages)
23 April 2001	Resolutions RES13 ‐ Authorized signatories 01/04/01 (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Resolutions RES13 ‐ Authorized signatories 01/04/01 (1 page)
13 April 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
7 April 2000	Return made up to 28/01/00; full list of members (7 pages)
7 April 2000	Return made up to 28/01/00; full list of members (7 pages)
10 September 1999	Registered office changed on 10/09/99 from: tower 42,33RD floor, old broad street, london, EC2N 1HQ (1 page)
10 September 1999	Registered office changed on 10/09/99 from: tower 42,33RD floor, old broad street, london, EC2N 1HQ (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 14 dominion street, london, EC2M 2RL (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 14 dominion street, london, EC2M 2RL (1 page)
11 May 1999	Memorandum and Articles of Association (20 pages)
11 May 1999	Memorandum and Articles of Association (20 pages)
6 May 1999	Nc inc already adjusted 23/04/99 (1 page)
6 May 1999	Nc inc already adjusted 23/04/99 (1 page)
6 May 1999	Ad 23/04/99--------- us$ si 25000@1=25000 us$ ic 0/25000 (2 pages)
6 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1999	Ad 23/04/99--------- us$ si 25000@1=25000 us$ ic 0/25000 (2 pages)
29 April 1999	Company name changed sempra energy trading (uk) limit ed\certificate issued on 30/04/99 (2 pages)
29 April 1999	Company name changed sempra energy trading (uk) limit ed\certificate issued on 30/04/99 (2 pages)
9 April 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 April 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
8 April 1999	Company name changed pressarea LIMITED\certificate issued on 09/04/99 (2 pages)
8 April 1999	Company name changed pressarea LIMITED\certificate issued on 09/04/99 (2 pages)
12 March 1999	Secretary resigned;director resigned (1 page)
12 March 1999	Secretary resigned;director resigned (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Registered office changed on 19/02/99 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Registered office changed on 19/02/99 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
11 February 1999	Â£ nc 1000/2 05/02/99 (1 page)
11 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 February 1999	Nc inc already adjusted 05/02/99 (1 page)
11 February 1999	Memorandum and Articles of Association (13 pages)
11 February 1999	Â£ nc 1000/2 05/02/99 (1 page)
11 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 February 1999	Memorandum and Articles of Association (13 pages)
11 February 1999	Nc inc already adjusted 05/02/99 (1 page)
28 January 1999	Incorporation (13 pages)
28 January 1999	Incorporation (13 pages)

Mercuria Energy Europe Trading Limited

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