MERCURIA EUROPE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
MERCURIA EUROPE TRADING LIMITED
COMPANY NUMBER
08177676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
13/08/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
13/08/2012
10/07/2014
MERCURIA PRIVATE CLIENT ASSET MANAGEMENT LIMITED
LONDON
SW1E 6AJ
Telephone: 02075294400
TPS: No
1st Floor 62 Buckingham Gate
London
SW1E 6AJ
SW1E 6AJ
Telephone: 75294400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURIA ENERGY GROUP LTD | N/A | N/A |
| MERCURIA EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Richard Michael Thomas (932565648) Appointed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCURIA EUROPE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURIA EUROPE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURIA EUROPE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2014 - Present (10 years and 3 months) Born in Nov 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURIA ENERGY GROUP HOLDING LTD | N/A | N/A |
| MERCURIA ASSET HOLDINGS HONG KONG LTD | N/A | N/A |
| MERCURIA ENERGY EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
| MERCURIA ENERGY GROUP LTD | N/A | N/A |
| GHG HOLDING COMPANY LIMITED | N/A | N/A |
| ECOSECURITIES HOLDINGS SA | N/A | N/A |
| ECOSECURITIES GROUP LIMITED | N/A | N/A |
| ECOSECURITIES GROUP HOLDINGS LIMITED | N/A | N/A |
| ECOSECURITIES INTERNATIONAL LIMITED | N/A | N/A |
| MERCURIA ENERGY TRADING BV | N/A | N/A |
| MERCURIA EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
| MERCURIA EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Richard Michael Thomas (932565648) Appointed |
| 02/02/2024 | New Accounts filed |
| 10/11/2023 | New Board Member Jane Louise Walton (931569286) Appointed |
| 12/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | Ellis Guy Kitchener (929090439) has left the board |
| 20/01/2023 | Rene Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck (919162508) has left the board |
| 19/01/2023 | New Board Member Christopher John Harding (930433731) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 31/03/2022 | David Kevin Gallagher (920480763) has left the board |
| 31/12/2021 | New Board Member Ellis Guy Kitchener (929090439) Appointed |
| 25/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 18/01/2019 | Nicholas David Henri Dreux (924145983) has left the board |
| 08/10/2018 | New Accounts filed |
| 20/09/2018 | Change in Reg. Office |
| 07/08/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Nicholas David Henri Dreux (924145983) Appointed |
| 28/12/2017 | Marc Gyo Koyanagi (918929736) has left the board |
| 23/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 04/09/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 05/02/2016 | New Board Member David Gallagher (920480763) Appointed |
| 05/02/2016 | New Board Member David Gallagher (920480763) Appointed |
| 26/10/2015 | Etienne Andre Joseph Amic (919183257) has left the board |
| 02/09/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 17/10/2014 | New Company Secretary Adrian Paul Heath (919182842) Appointed |
| 17/10/2014 | Roger Bernard Jones (918346171) has left the board |
| 17/10/2014 | New Board Member Etienne Andre Joseph Amic (919183257) Appointed |
| 17/10/2014 | New Board Member Rene Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck (919162508) Appointed |
| 02/09/2014 | New Annual Return filed |
| 15/07/2014 | New Board Member Marc Gyo Koyanagi (918929736) Appointed |
| 14/07/2014 | New Board Member Victoria Jane Attwood Scott (918927079) Appointed |
| 02/05/2014 | New Accounts filed |
| 10/12/2013 | New Board Member Roger Bernard Jones (918346171) Appointed |
| 04/12/2013 | Richard Ian Usher (915542440) has left the board |
| 18/09/2013 | New Annual Return filed |
| 16/09/2013 | Jonathan Charles Waghorn (917134068) has left the board |
| 16/09/2013 | Mark Anthony Lacey (917134067) has left the board |
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