MERCURIA ENERGY LIMITED
LONDON J & S TRADING COMPANY LIMITED LAW 1075 LIMITED

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Company number 03769991
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address 2ND FLOOR, 55 NEW BOND STREET, LONDON, W1S 1DG
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 250,000 ; Auditor's resignation. The most likely internet sites of MERCURIA ENERGY LIMITED are www.mercuriaenergy.co.uk, and www.mercuria-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Mercuria Energy Limited is a Private Limited Company. The company registration number is 03769991. Mercuria Energy Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Mercuria Energy Limited is 2nd Floor 55 New Bond Street London W1s 1dg. . PINK, Benjamin Josepth is a Director of the company. VERMERSCH, Guillaume Jean Roger is a Director of the company. Secretary BROOKER, Susan has been resigned. Secretary HADJMICHAEL, George has been resigned. Secretary TAYLOR, Helen has been resigned. Secretary TGJ SECRETARIES LIMITED has been resigned. Director BAJAJ, Bobby has been resigned. Director BIRGER, Moti has been resigned. Director LINETSKIY, Vadim has been resigned. Director POJDL, Pavel Milan has been resigned. Director POTAPUSHIN, Alexander has been resigned. Director SMOLOKOWSKI, Wieczeslaw has been resigned. Director SUTTERBY, Philip Jerome has been resigned. Director ZHU, Hong has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
PINK, Benjamin Josepth
Appointed Date: 03 July 2012
54 years old
Director
VERMERSCH, Guillaume Jean Roger
Appointed Date: 03 July 2012
55 years old

Resigned Directors

Secretary
BROOKER, Susan
Resigned: 01 February 2007
Appointed Date: 21 September 2005
Secretary
HADJMICHAEL, George
Resigned: 21 September 2005
Appointed Date: 22 November 1999
Secretary
TAYLOR, Helen
Resigned: 02 December 2011
Appointed Date: 01 February 2007
Secretary
TGJ SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 13 May 1999
Director
BAJAJ, Bobby
Resigned: 27 March 2013
Appointed Date: 03 July 2012
56 years old
Director
BIRGER, Moti
Resigned: 28 May 2015
Appointed Date: 26 July 2011
71 years old
Director
LINETSKIY, Vadim
Resigned: 11 February 2011
Appointed Date: 22 January 2005
59 years old
Director
POJDL, Pavel Milan
Resigned: 31 December 2009
Appointed Date: 12 July 1999
69 years old
Director
POTAPUSHIN, Alexander
Resigned: 26 July 2011
Appointed Date: 01 June 2010
55 years old
Director
SMOLOKOWSKI, Wieczeslaw
Resigned: 21 September 2005
Appointed Date: 22 January 2005
71 years old
Director
SUTTERBY, Philip Jerome
Resigned: 27 March 2013
Appointed Date: 26 July 2011
47 years old
Director
ZHU, Hong
Resigned: 13 May 2010
Appointed Date: 01 January 2010
59 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 12 July 1999
Appointed Date: 13 May 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 July 1999
Appointed Date: 13 May 1999

MERCURIA ENERGY LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 250,000
26 Apr 2016
Auditor's resignation
13 Oct 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 250,000
...
... and 78 more events
13 Dec 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Dec 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Oct 1999
Registered office changed on 21/10/99 from: carmelite 50 victoria embankment london EC4Y 0DX
30 Jun 1999
Company name changed law 1075 LIMITED\certificate issued on 01/07/99
13 May 1999
Incorporation

MERCURIA ENERGY LIMITED Charges

24 October 2003
Deed of pledge and assignment
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Ing Belgium, Brussels S.A.
Description: All securities, valuables, claims, documents, relating to…
6 August 2003
Assignment
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, S.A.,
Description: Any rights to the goods in relation to which the bank will…
6 August 2003
Deed of pledge and assignment
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Ing Belgium, Brussels S.A.,
Description: All securities, valuables, claims, documents, relating to…
13 December 2001
Trade finance security agreement
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: All moneys and other receivables arising out of or in…

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