Mercuria UK Llp

Company Name	Mercuria UK Llp
Company Status	Active
Company Number	OC371805
Category	Limited Liability Partnership
Incorporation Date	26 January 2012(12 years, 3 months ago)

Directors

LLP Designated Member Name	Mercuria Energy Limited (Corporation)
Status	Current
Appointed	26 January 2012(same day as company formation)
Correspondence Address	1st Floor 62 Buckingham Gate London SW1E 6AJ

LLP Designated Member Name	Mercuria Energy Group Holding Sa (Corporation)
Status	Current
Appointed	26 January 2012(same day as company formation)
Correspondence Address	50 Rue Du Rhone Geneva 1204 Switzerland

LLP Member Name	Liam Michael Brown
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(3 months after company formation)
Appointment Duration	2 years (resigned 10 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 New Bond Street London W15 1DG

LLP Member Name	Mr Benjamin Roy Green
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(3 months after company formation)
Appointment Duration	2 years (resigned 10 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 New Bond Street London W15 1DG

LLP Member Name	Carl Benedikt Heinrich Von Butler
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 New Bond Street London W15 1DG

LLP Member Name	Carsten Bagge Hansen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 New Bond Street London W15 1DG

LLP Member Name	Mr Mark Anthony Lacey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 55 New Bond Street London W1S 1DG

LLP Member Name	Mr Jonathan Charles Waghorn
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 New Bond Street London W1S 1DG

LLP Member Name	Mr Philip Jerome Sutterby
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(7 months, 1 week after company formation)
Appointment Duration	4 years (resigned 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 55 New Bond Street London W15 1DG

LLP Member Name	Mr Julian Cowking
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 New Bond Street London W15 1DG

LLP Member Name	Mr Leonard Rien Sint Nicolaas
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 December 2012(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 New Bond Street London W15 1DG

LLP Member Name	Louis William Mitchell
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 New Bond Street London W1S 1DG

LLP Member Name	Mr Sebastian Ferraccu
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 New Bond Street London W1S 1DG

LLP Member Name	Mandish Singh Muker
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 New Bond Street London W15 1DG

LLP Member Name	Michael Harrison
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 New Bond Street London W1S 1DG

LLP Member Name	Peter Thompson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 New Bond Street London W1S 1DG

LLP Member Name	Ariel David Perez Almodovar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 New Bond Street London W1S 1DG

LLP Member Name	Mr Stephen Barclay
Date of Birth	July 1975 (Born 48 years ago)
Status	Resigned
Appointed	01 March 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 New Bond Street London W1S 1DG

LLP Member Name	Mr Gilbert Saiz
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 New Bond Street London W1S 1DG

LLP Member Name	Mr Maxim Iakovlev
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	03 August 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 New Bond Street London W1S 1DG

LLP Member Name	Simon Goslar
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 New Bond Street London W1S 1DG

LLP Member Name	Mr Philip Jerome Sutterby
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 62 Buckingham Gate London SW1E 6AJ

LLP Member Name	LLC Bvba (Corporation)
Status	Resigned
Appointed	01 December 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2018)
Correspondence Address	108 Rijweg Herent 3020 Belgium

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

Financials

Year	2014
Turnover	£36,684,786
Net Worth	£27,486,071
Cash	£126,458
Current Liabilities	£1,546,060

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	Full
Accounts Year End	30 September

Returns

Latest Return	26 January 2024 (3 months, 2 weeks ago)
Next Return Due	9 February 2025 (9 months from now)

Filing History

30 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
29 January 2024	Full accounts made up to 31 December 2022 (18 pages)
8 January 2024	Previous accounting period shortened from 31 December 2023 to 30 September 2023 (1 page)
8 March 2023	Full accounts made up to 31 December 2021 (20 pages)
8 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
8 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 December 2020 (20 pages)
5 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
11 February 2021	Termination of appointment of Simon Goslar as a member on 31 January 2021 (1 page)
4 January 2021	Full accounts made up to 31 December 2019 (19 pages)
6 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (19 pages)
15 April 2019	Termination of appointment of Philip Jerome Sutterby as a member on 5 April 2019 (1 page)
7 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
11 October 2018	Amended full accounts made up to 31 December 2017 (19 pages)
10 October 2018	Termination of appointment of Llc Bvba as a member on 2 October 2018 (1 page)
18 September 2018	Member's details changed for Mercuria Energy Limited on 17 September 2018 (1 page)
18 September 2018	Change of details for Mercuria Energy Limited as a person with significant control on 17 September 2018 (2 pages)
18 September 2018	Registered office address changed from 2nd Floor 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 (19 pages)
11 April 2018	Appointment of Mr Philip Jerome Sutterby as a member on 12 March 2018 (2 pages)
10 April 2018	Termination of appointment of Maxim Iakovlev as a member on 5 April 2018 (1 page)
23 March 2018	Notification of Mercuria Energy Limited as a person with significant control on 13 March 2018 (2 pages)
23 March 2018	Withdrawal of a person with significant control statement on 23 March 2018 (2 pages)
28 February 2018	Termination of appointment of Gilbert Saiz as a member on 14 February 2018 (1 page)
9 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
22 December 2017	Appointment of Simon Goslar as a member on 21 July 2017 (3 pages)
22 December 2017	Appointment of Simon Goslar as a member on 21 July 2017 (3 pages)
7 November 2017	Full accounts made up to 31 December 2016 (16 pages)
7 November 2017	Full accounts made up to 31 December 2016 (16 pages)
15 May 2017	Appointment of Llc Bvba as a member on 1 December 2016 (3 pages)
15 May 2017	Appointment of Llc Bvba as a member on 1 December 2016 (3 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (3 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (3 pages)
27 September 2016	Termination of appointment of Philip Jerome Sutterby as a member on 6 September 2016 (1 page)
27 September 2016	Termination of appointment of Philip Jerome Sutterby as a member on 6 September 2016 (1 page)
27 September 2016	Termination of appointment of Stephen Barclay as a member on 4 May 2016 (1 page)
27 September 2016	Termination of appointment of Stephen Barclay as a member on 4 May 2016 (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (16 pages)
13 September 2016	Full accounts made up to 31 December 2015 (16 pages)
26 April 2016	Resignation of an auditor (1 page)
26 April 2016	Resignation of an auditor (1 page)
11 February 2016	Annual return made up to 26 January 2016 (5 pages)
11 February 2016	Annual return made up to 26 January 2016 (5 pages)
3 February 2016	Termination of appointment of Carl Benedikt Heinrich Von Butler as a member on 27 November 2015 (1 page)
3 February 2016	Termination of appointment of Mandish Singh Muker as a member on 27 November 2015 (1 page)
3 February 2016	Termination of appointment of Mandish Singh Muker as a member on 27 November 2015 (1 page)
3 February 2016	Termination of appointment of Carl Benedikt Heinrich Von Butler as a member on 27 November 2015 (1 page)
3 February 2016	Termination of appointment of Carsten Bagge Hansen as a member on 10 December 2015 (1 page)
3 February 2016	Termination of appointment of Carsten Bagge Hansen as a member on 10 December 2015 (1 page)
13 December 2015	Appointment of Mr Maxim Iakovlev as a member on 3 August 2015 (2 pages)
13 December 2015	Termination of appointment of Ariel David Perez Almodovar as a member on 2 February 2015 (1 page)
13 December 2015	Appointment of Mr Stephen Barclay as a member on 1 March 2015 (2 pages)
13 December 2015	Appointment of Mr Gilbert Saiz as a member on 1 August 2015 (2 pages)
13 December 2015	Termination of appointment of Julian Cowking as a member on 9 March 2014 (1 page)
13 December 2015	Appointment of Mr Stephen Barclay as a member on 1 March 2015 (2 pages)
13 December 2015	Appointment of Mr Gilbert Saiz as a member on 1 August 2015 (2 pages)
13 December 2015	Termination of appointment of Julian Cowking as a member on 9 March 2014 (1 page)
13 December 2015	Appointment of Mr Maxim Iakovlev as a member on 3 August 2015 (2 pages)
13 December 2015	Appointment of Mr Stephen Barclay as a member on 1 March 2015 (2 pages)
13 December 2015	Termination of appointment of Ariel David Perez Almodovar as a member on 2 February 2015 (1 page)
13 December 2015	Appointment of Mr Gilbert Saiz as a member on 1 August 2015 (2 pages)
13 December 2015	Termination of appointment of Ariel David Perez Almodovar as a member on 2 February 2015 (1 page)
13 December 2015	Termination of appointment of Julian Cowking as a member on 9 March 2014 (1 page)
13 December 2015	Appointment of Mr Maxim Iakovlev as a member on 3 August 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
23 February 2015	Annual return made up to 26 January 2015 (9 pages)
23 February 2015	Annual return made up to 26 January 2015 (9 pages)
20 February 2015	Termination of appointment of Michael Harrison as a member on 15 November 2014 (1 page)
20 February 2015	Termination of appointment of Michael Harrison as a member on 15 November 2014 (1 page)
20 February 2015	Termination of appointment of Peter Thompson as a member on 22 October 2014 (1 page)
20 February 2015	Termination of appointment of Peter Thompson as a member on 22 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Termination of appointment of Louis William Mitchell as a member on 30 April 2014 (1 page)
29 September 2014	Termination of appointment of Louis William Mitchell as a member on 30 April 2014 (1 page)
24 September 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
24 September 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
18 June 2014	Termination of appointment of Liam Brown as a member (1 page)
18 June 2014	Termination of appointment of Liam Brown as a member (1 page)
18 June 2014	Termination of appointment of Benjamin Green as a member (1 page)
18 June 2014	Termination of appointment of Benjamin Green as a member (1 page)
5 June 2014	Full accounts made up to 31 January 2013 (14 pages)
5 June 2014	Full accounts made up to 31 January 2013 (14 pages)
9 April 2014	Termination of appointment of Leonard Sint Nicolaas as a member (2 pages)
9 April 2014	Termination of appointment of Sebastian Ferraccu as a member (2 pages)
9 April 2014	Termination of appointment of Leonard Sint Nicolaas as a member (2 pages)
9 April 2014	Termination of appointment of Sebastian Ferraccu as a member (2 pages)
20 February 2014	Annual return made up to 26 January 2014 (11 pages)
20 February 2014	Annual return made up to 26 January 2014 (11 pages)
27 January 2014	Termination of appointment of Jonathan Waghorn as a member (2 pages)
27 January 2014	Termination of appointment of Jonathan Waghorn as a member (2 pages)
27 January 2014	Termination of appointment of Mark Lacey as a member (2 pages)
27 January 2014	Termination of appointment of Mark Lacey as a member (2 pages)
13 January 2014	Appointment of Ariel David Perez Almodovar as a member (3 pages)
13 January 2014	Appointment of Ariel David Perez Almodovar as a member (3 pages)
22 July 2013	Appointment of Peter Thompson as a member (3 pages)
22 July 2013	Appointment of Peter Thompson as a member (3 pages)
22 May 2013	Appointment of Michael Harrison as a member (3 pages)
22 May 2013	Appointment of Michael Harrison as a member (3 pages)
27 February 2013	Annual return made up to 26 January 2013 (18 pages)
27 February 2013	Annual return made up to 26 January 2013 (18 pages)
11 February 2013	Appointment of Carl Benedikt Heinrich Von Butler as a member (3 pages)
11 February 2013	Appointment of Sebastian Ferraccu as a member (3 pages)
11 February 2013	Appointment of Mr Philip Jerome Sutterby as a member (3 pages)
11 February 2013	Appointment of Sebastian Ferraccu as a member (3 pages)
11 February 2013	Appointment of Mr Mark Anthony Lacey as a member (3 pages)
11 February 2013	Appointment of Carsten Bagge Hansen as a member (3 pages)
11 February 2013	Appointment of Mandish Singh Muker as a member (3 pages)
11 February 2013	Appointment of Mr Mark Anthony Lacey as a member (3 pages)
11 February 2013	Appointment of Mr Philip Jerome Sutterby as a member (3 pages)
11 February 2013	Appointment of Mr Jonathan Charles Waghorn as a member (3 pages)
11 February 2013	Appointment of Carl Benedikt Heinrich Von Butler as a member (3 pages)
11 February 2013	Appointment of Mandish Singh Muker as a member (3 pages)
11 February 2013	Appointment of Carsten Bagge Hansen as a member (3 pages)
11 February 2013	Appointment of Louis William Mitchell as a member (3 pages)
11 February 2013	Appointment of Louis William Mitchell as a member (3 pages)
11 February 2013	Appointment of Mr Jonathan Charles Waghorn as a member (3 pages)
25 January 2013	Appointment of Leonard Rien Sint Nicolaas as a member (3 pages)
25 January 2013	Appointment of Leonard Rien Sint Nicolaas as a member (3 pages)
21 September 2012	Appointment of Mr Benjamin Roy Green as a member (3 pages)
21 September 2012	Appointment of Mr Benjamin Roy Green as a member (3 pages)
21 September 2012	Appointment of Julian Cowking as a member (3 pages)
21 September 2012	Appointment of Liam Michael Brown as a member (3 pages)
21 September 2012	Appointment of Julian Cowking as a member (3 pages)
21 September 2012	Appointment of Liam Michael Brown as a member (3 pages)
26 January 2012	Incorporation of a limited liability partnership (9 pages)
26 January 2012	Incorporation of a limited liability partnership (9 pages)

Mercuria UK Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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