Back to search
Mercuria Energy Limited
03769991
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
1ST FLOOR, LONDON, SW1E 6AJ
Incorporated 13/05/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46120
Agents involved in the sale of fuels, ores, metals and industrial chemicalsOfficers
Mr Adrian Paul Heath
director · Since 22/09/2020
HEAD OF COMPLIANCE LONDON
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Richard Marshall Taylor
director · Since 23/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
Mr Austin Alexander Finnegan
director · Since 15/12/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
Persons with Significant Control
Mercuria Holdings (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
1st Floor, 62, London, SW1E 6AJ
Reg: 12371828 · Companies House · Limited By Shares
Notified 02/11/2020
Former PSCs
Magid Shenouda
Ceased 02/11/2020
Daniel Jaeggi
Ceased 02/11/2020
Mr Marco Jean Domenico Guido William Constantin Dunand
Ceased 02/11/2020
Charges4 outstanding
charge
outstanding
ING BELGIUM, BRUSSELS S.A.
Created 24/10/2003Registered 12/11/2003
charge
outstanding
ING BELGIUM, BRUSSELS, S.A.,
Created 06/08/2003Registered 12/08/2003
charge
outstanding
ING BELGIUM, BRUSSELS S.A.,
Created 06/08/2003Registered 12/08/2003
charge
outstanding
BNP PARIBAS (SUISSE) S.A.
Created 13/12/2001Registered 21/12/2001