London
SW1E 6AJ
Secretary Name | Adrian Paul Heath |
---|---|
Status | Current |
Appointed | 03 October 2014(2 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Correspondence Address | 1st Floor 62 Buckingham Gate London SW1E 6AJ |
Director Name | Christopher John Harding |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2022(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 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 | 26 September 2023(11 years, 1 month after company formation) |
Appointment Duration | 6 months |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 62 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Mark Anthony Lacey |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2012(same day as company formation) |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | 2nd Floor 55 New Bond Street London W1S 1DG |
Director Name | Mr Richard Ian Usher |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 August 2012(same day as company formation) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 2nd Floor 55 New Bond Street London W1S 1DG |
Director Name | Mr Jonathan Charles Waghorn |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2012(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 55 New Bond Street London W1S 1DG |
Director Name | Roger Bernard Jones |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2013(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 October 2014) |
Role | Trading Manager |
Country of Residence | Switzerland |
Correspondence Address | 2nd Floor 55 New Bond Street London W1S 1DG |
Director Name | Mr Marc Gyo Koyanagi |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2014(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 September 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 55 New Bond Street London W1S 1DG |
Director Name | Mr Etienne Andre Joseph Amic |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2014(2 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 September 2015) |
Role | Head Of Trading & Sales |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 55 New Bond Street London W1S 1DG |
Director Name | Mr RenÃ? Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 03 October 2014(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 12 months (resigned 30 September 2022) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 62 Buckingham Gate London SW1E 6AJ |
Director Name | Mr David Kevin Gallagher |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 10 June 2021) |
Role | Commodities Structuring |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 62 Buckingham Gate London SW1E 6AJ |
Director Name | Nicholas David Henri Dreux |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 September 2017(5 years, 1 month 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 Ellis Guy Kitchener |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2021(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 62 Buckingham Gate London SW1E 6AJ |
Website | mercuria.com |
---|---|
Telephone | 020 75294400 |
Telephone region | London |
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 | 5 other UK companies use this postal address |
100k at £1 | Mercuria Energy Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,817,406 |
Gross Profit | £1,817,406 |
Net Worth | £201,858 |
Cash | £99,956 |
Current Liabilities | £2,470,181 |
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 31 July 2023 (8 months ago) |
---|---|
Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
22 December 2017 | Appointment of Nicholas David Henri Dreux as a director 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) |
19 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
11 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
26 August 2016 | Confirmation statement made on 31 July 2016 with updates (27 pages) |
7 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
26 April 2016 | Auditor's resignation (1 page) |
3 February 2016 | Appointment of David Gallagher as a director on 1 January 2016 (2 pages) |
22 October 2015 | Termination of appointment of Etienne Andre Joseph Amic as a director on 16 September 2015 (1 page) |
28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
30 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
15 October 2014 | Termination of appointment of Roger Bernard Jones as a director on 3 October 2014 (1 page) |
15 October 2014 | Appointment of Etienne Andre Joseph Amic as a director on 3 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Roger Bernard Jones as a director on 3 October 2014 (1 page) |
15 October 2014 | Appointment of Mr René Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck as a director on 3 October 2014 (2 pages) |
15 October 2014 | Appointment of Mr René Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck as a director on 3 October 2014 (2 pages) |
15 October 2014 | Appointment of Adrian Paul Heath as a secretary on 3 October 2014 (2 pages) |
15 October 2014 | Appointment of Adrian Paul Heath as a secretary on 3 October 2014 (2 pages) |
15 October 2014 | Appointment of Etienne Andre Joseph Amic as a director on 3 October 2014 (2 pages) |
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
11 July 2014 | Appointment of Marc Gyo Koyanagi as a director (2 pages) |
10 July 2014 | Statement of capital following an allotment of shares on 10 July 2014
|
10 July 2014 | Change of name notice (2 pages) |
10 July 2014 | Appointment of Victoria Jane Attwood Scott as a director (2 pages) |
10 July 2014 | Company name changed mercuria private client asset management LIMITED\certificate issued on 10/07/14
|
28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
6 December 2013 | Appointment of Roger Bernard Jones as a director (3 pages) |
2 December 2013 | Termination of appointment of Richard Usher as a director (2 pages) |
12 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (14 pages) |
12 September 2013 | Termination of appointment of Jonathan Waghorn as a director (2 pages) |
12 September 2013 | Termination of appointment of Mark Lacey as a director (2 pages) |
16 August 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
13 August 2012 | Incorporation (60 pages) |