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MERCURIA ENERGY LIMITED

Active
03769991·incorporated 1999-05-13

MERCURIA ENERGY LIMITED is an active UK private limited company, incorporated on 13 May 1999 at Companies House (number 03769991; OpenRegistry canonical ID GB-03769991-mercuria-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,848 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-13
Registered Address
1ST FLOOR, 62 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERCURIA ENERGY LIMITED has 1 person with significant control on file:

  • Mercuria Holdings (Uk) Limited (England And Wales reg. 12371828). Notified 2020-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Magid Shenouda born 1969 resident in Switzerland, British national. Notified 2018-04-30. Ceased 2020-11-02.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marco Jean Domenico Guido William Constantin Dunand born 1961 resident in Switzerland, Swiss national. Notified 2018-05-18. Ceased 2020-11-02.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Daniel Jaeggi born 1960 resident in Switzerland, Swiss national. Notified 2018-04-30. Ceased 2020-11-02.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-13. Ceased 2020-04-20.

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in London: