Mercuria Energy Limited

03769991

active

Private Limited Company

england wales

Companies House

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

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Mr Adrian Paul Heath

director · Since 22/09/2020

HEAD OF COMPLIANCE LONDON

BRITISH · UNITED KINGDOM · Age 49

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

Daniel Jaeggi

Ceased 02/11/2020

Magid Shenouda

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