MERCURIA ENERGY EUROPE TRADING LIMITED
LONDON J.P. MORGAN ENERGY EUROPE LTD. RBS SEMPRA ENERGY EUROPE LIMITED SEMPRA ENERGY EUROPE LIMITED SEMPRA ENERGY TRADING (UK) LIMITED PRESSAREA LIMITED

Hellopages » Greater London » Westminster » W1S 1DG

Company number 03704235
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 55 NEW BOND STREET, LONDON, W1S 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of David Gallagher as a director on 1 June 2016. The most likely internet sites of MERCURIA ENERGY EUROPE TRADING LIMITED are www.mercuriaenergyeuropetrading.co.uk, and www.mercuria-energy-europe-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Mercuria Energy Europe Trading Limited is a Private Limited Company. The company registration number is 03704235. Mercuria Energy Europe Trading Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Mercuria Energy Europe Trading Limited is 55 New Bond Street London W1s 1dg. . KOYANAGI, Marc Gyo is a Secretary of the company. GALLAGHER, David is a Director of the company. GUIDO OLIVER, Jose Augusto is a Director of the company. KOYANAGI, Marc Gyo is a Director of the company. VANHAESENDONCK, Rene Hendrik is a Director of the company. Secretary BEITLER, Richard Ian has been resigned. Secretary GOLDSTEIN, Michael has been resigned. Secretary LINDAHL, Karin has been resigned. Secretary J.P. MORGAN SECRETARIES (UK) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMIC, Etienne Andre Joseph has been resigned. Director BLACKMORE, Edward has been resigned. Director ESSE, Todd has been resigned. Director FEILBOGEN, Robert Joel has been resigned. Director GALLIPOLI, Frank has been resigned. Director GOLDSTEIN, Michael Alan has been resigned. Director KELLY, Paul Mark has been resigned. Director MASTERS, Blythe Sally Jess has been resigned. Director MESSER, David Alexander has been resigned. Director POSOLI, Paul Joseph has been resigned. Director PRINCE, Steven has been resigned. Director SNELL, Mark Alan has been resigned. Director STEVELMAN, Paul David has been resigned. Director TODARO, Ralph has been resigned. Director WALTER, Michael has been resigned. Director WINGET, William Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KOYANAGI, Marc Gyo
Appointed Date: 03 October 2014
Director
GALLAGHER, David
Appointed Date: 01 June 2016
56 years old
Director
GUIDO OLIVER, Jose Augusto
Appointed Date: 03 October 2014
46 years old
Director
KOYANAGI, Marc Gyo
Appointed Date: 03 October 2014
61 years old
Director
VANHAESENDONCK, Rene Hendrik
Appointed Date: 01 September 2005
55 years old

Resigned Directors

Secretary
BEITLER, Richard Ian
Resigned: 01 July 2010
Appointed Date: 30 November 2000
Secretary
GOLDSTEIN, Michael
Resigned: 30 November 2000
Appointed Date: 12 February 1999
Secretary
LINDAHL, Karin
Resigned: 08 April 2011
Appointed Date: 01 July 2010
Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Resigned: 01 October 2014
Appointed Date: 01 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1999
Appointed Date: 28 January 1999
Director
AMIC, Etienne Andre Joseph
Resigned: 16 September 2015
Appointed Date: 01 November 2011
55 years old
Director
BLACKMORE, Edward
Resigned: 02 January 2010
Appointed Date: 27 April 2007
58 years old
Director
ESSE, Todd
Resigned: 03 June 2002
Appointed Date: 01 April 2001
58 years old
Director
FEILBOGEN, Robert Joel
Resigned: 03 April 2009
Appointed Date: 05 December 2008
57 years old
Director
GALLIPOLI, Frank
Resigned: 31 December 2001
Appointed Date: 12 February 1999
61 years old
Director
GOLDSTEIN, Michael Alan
Resigned: 29 August 2014
Appointed Date: 09 October 2013
66 years old
Director
KELLY, Paul Mark
Resigned: 01 October 2014
Appointed Date: 09 October 2013
57 years old
Director
MASTERS, Blythe Sally Jess
Resigned: 20 May 2014
Appointed Date: 09 October 2013
56 years old
Director
MESSER, David Alexander
Resigned: 25 March 2009
Appointed Date: 12 February 1999
64 years old
Director
POSOLI, Paul Joseph
Resigned: 01 August 2014
Appointed Date: 09 October 2013
56 years old
Director
PRINCE, Steven
Resigned: 03 May 2004
Appointed Date: 12 February 1999
75 years old
Director
SNELL, Mark Alan
Resigned: 01 April 2008
Appointed Date: 03 May 2004
69 years old
Director
STEVELMAN, Paul David
Resigned: 01 December 2008
Appointed Date: 01 April 2008
62 years old
Director
TODARO, Ralph
Resigned: 20 June 2008
Appointed Date: 03 May 2004
75 years old
Director
WALTER, Michael
Resigned: 30 September 2011
Appointed Date: 27 April 2007
60 years old
Director
WINGET, William Charles
Resigned: 01 July 2010
Appointed Date: 25 June 2001
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 1999
Appointed Date: 28 January 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1999
Appointed Date: 05 February 1999

MERCURIA ENERGY EUROPE TRADING LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Appointment of David Gallagher as a director on 1 June 2016
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
  • USD 16,205,174
22 Oct 2015
Termination of appointment of Etienne Andre Joseph Amic as a director on 16 September 2015
...
... and 146 more events
11 Feb 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1999
£ nc 1000/2 05/02/99
28 Jan 1999
Incorporation

MERCURIA ENERGY EUROPE TRADING LIMITED Charges

19 May 2006
Cash collateral agreement
Delivered: 7 June 2006
Status: Satisfied on 10 May 2013
Persons entitled: Fortis Capital Corp, as the Collateral Agent
Description: All of the rights, title and interest in and to the…
19 May 2006
Deposit account control agreement
Delivered: 7 June 2006
Status: Satisfied on 10 May 2013
Persons entitled: Fortis Capital Corp, as the Collateral Agent and the Secured Party
Description: The account established by the depository bank, account no…
19 May 2006
Debenture
Delivered: 30 May 2006
Status: Satisfied on 10 May 2013
Persons entitled: Fortis Capital Corp
Description: Rights title and interest in its fixed charge assets…
19 May 2006
Cash collateral agreement
Delivered: 30 May 2006
Status: Satisfied on 10 May 2013
Persons entitled: Fortis Capital Corp
Description: A security interest together with any subaccounts relating…
19 May 2006
Deposit account control agreement
Delivered: 30 May 2006
Status: Satisfied on 10 May 2013
Persons entitled: Fortis Capital Corp
Description: Account no. 304684139 together with any and all present or…

Similar Companies

MERCURI URVAL LIMITED MERCURIA ANALYTICS LTD MERCURIA ENERGY LIMITED MERCURIA EUROPE TRADING LIMITED MERCURIA UK LLP MERCURIAL ARTIFICE LIMITED MERCURIAL ARTS LIMITED