Company information:
Mercuria Energy Europe Trading Limited (No: 03704235)
Address: 1ST FLOOR, 62 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOSE AUGUSTO GUIDO OLIVER ( DOB: Nov-1979 From: Oct-2014 )
Current Director: RICHARD MARSHALL TAYLOR ( DOB: Mar-1976 From: Dec-2022 )
Current Director: JANE LOUISE WALTON ( DOB: Jan-1974 From: Dec-2023 )
Current Secretary: ADRIAN PAUL HEATH ( From: Sep-2017 )
Resigned Director: ETIENNE ANDRE JOSEPH AMIC ( From: Nov-2011 To: Sep-2015 )
Resigned Director: EDWARD BLACKMORE ( From: Apr-2007 To: Jan-2010 )
Resigned Director: NICOLAS DAVID HENRI DREUX ( DOB: Nov-1968 From: Sep-2017 To: Jan-2019 )
Resigned Director: TODD ESSE ( From: Apr-2001 To: Jun-2002 )
Resigned Director: ROBERT JOEL FEILBOGEN ( From: Dec-2008 To: Apr-2009 )
Resigned Director: DAVID KEVIN GALLAGHER ( DOB: Aug-1969 From: Jun-2016 To: Jun-2021 )
Resigned Director: FRANK GALLIPOLI ( DOB: Jun-1964 From: Feb-1999 To: Dec-2001 )
Resigned Director: MICHAEL ALAN GOLDSTEIN ( From: Oct-2013 To: Aug-2014 )
Resigned Director: DAVID WILLIAM HAUGHIE ( DOB: Dec-1980 From: Jun-2021 To: May-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1999 To: Feb-1999 )
Resigned Director: PAUL MARK KELLY ( DOB: Sep-1968 From: Oct-2013 To: Oct-2014 )
Resigned Director: MARC GYO KOYANAGI ( From: Oct-2014 To: Sep-2017 )
Resigned Director: BLYTHE SALLY JESS MASTERS ( From: Oct-2013 To: May-2014 )
Resigned Director: DAVID ALEXANDER MESSER ( DOB: Jun-1961 From: Feb-1999 To: Mar-2009 )
Resigned Director: PAUL JOSEPH POSOLI ( From: Oct-2013 To: Aug-2014 )
Resigned Director: STEVEN PRINCE ( DOB: Oct-1950 From: Feb-1999 To: May-2004 )
Resigned Director: MARK ALAN SNELL ( DOB: Aug-1956 From: May-2004 To: Apr-2008 )
Resigned Director: PAUL DAVID STEVELMAN ( DOB: Apr-1963 From: Apr-2008 To: Dec-2008 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Director: RALPH TODARO ( From: May-2004 To: Jun-2008 )
Resigned Director: RENE HENDRIK VANHAESENDONCK ( DOB: Nov-1970 From: Sep-2005 To: Dec-2022 )
Resigned Director: MICHAEL WALTER ( DOB: Jun-1965 From: Apr-2007 To: Sep-2011 )
Resigned Director: WILLIAM CHARLES WINGET ( From: Jun-2001 To: Jul-2010 )
Resigned Secretary: RICHARD IAN BEITLER ( DOB: Oct-1963 From: Nov-2000 To: Jul-2010 )
Resigned Secretary: MICHAEL GOLDSTEIN ( DOB: Jun-1959 From: Feb-1999 To: Nov-2000 )
Resigned Secretary: J.P. MORGAN SECRETARIES (UK) LIMITED ( From: Jul-2010 To: Oct-2014 )
Resigned Secretary: MARC GYO KOYANAGI ( From: Oct-2014 To: Sep-2017 )
Resigned Secretary: KARIN LINDAHL ( From: Jul-2010 To: Apr-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1999 To: Feb-1999 )
Persons of Significant Control:
Magid Shenouda, 50 Rue Du Rhone, Geneva, 1204, Switzerland: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-04-30)
Marco Dunand, 50 Rue Du Rhone, Geneva, 1204, Switzerland: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-05-18)
Daniel Jaeggi, 50 Rue Du Rhone, Geneva, 1204, Switzerland: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-04-30)