MERCURIA UK LLP
LONDON

Hellopages » Greater London » Westminster » W1S 1DG

Company number OC371805
Status Active
Incorporation Date 26 January 2012
Company Type Limited Liability Partnership
Address 2ND FLOOR, 55 NEW BOND STREET, LONDON, W1S 1DG
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Stephen Barclay as a member on 4 May 2016; Termination of appointment of Philip Jerome Sutterby as a member on 6 September 2016. The most likely internet sites of MERCURIA UK LLP are www.mercuriauk.co.uk, and www.mercuria-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mercuria Uk Llp is a Limited Liability Partnership. The company registration number is OC371805. Mercuria Uk Llp has been working since 26 January 2012. The present status of the company is Active. The registered address of Mercuria Uk Llp is 2nd Floor 55 New Bond Street London W1s 1dg. . MERCURIA ENERGY GROUP HOLDING SA is a LLP Designated Member of the company. MERCURIA ENERGY LIMITED is a LLP Designated Member of the company. IAKOVLEV, Maxim is a LLP Member of the company. SAIZ, Gilbert is a LLP Member of the company. LLP Member BARCLAY, Stephen has been resigned. LLP Member BROWN, Liam Michael has been resigned. LLP Member COWKING, Julian has been resigned. LLP Member FERRACCU, Sebastian has been resigned. LLP Member GREEN, Benjamin Roy has been resigned. LLP Member HANSEN, Carsten Bagge has been resigned. LLP Member HARRISON, Michael has been resigned. LLP Member LACEY, Mark Anthony has been resigned. LLP Member MITCHELL, Louis William has been resigned. LLP Member MUKER, Mandish Singh has been resigned. LLP Member PEREZ ALMODOVAR, Ariel David has been resigned. LLP Member SINT NICOLAAS, Leonard Rien has been resigned. LLP Member SUTTERBY, Philip Jerome has been resigned. LLP Member THOMPSON, Peter has been resigned. LLP Member VON BUTLER, Carl Benedikt Heinrich has been resigned. LLP Member WAGHORN, Jonathan Charles has been resigned.


Current Directors

LLP Designated Member
MERCURIA ENERGY GROUP HOLDING SA
Appointed Date: 26 January 2012

LLP Designated Member
MERCURIA ENERGY LIMITED
Appointed Date: 26 January 2012

LLP Member
IAKOVLEV, Maxim
Appointed Date: 03 August 2015
43 years old

LLP Member
SAIZ, Gilbert
Appointed Date: 01 August 2015
50 years old

Resigned Directors

LLP Member
BARCLAY, Stephen
Resigned: 04 May 2016
Appointed Date: 01 March 2015
50 years old

LLP Member
BROWN, Liam Michael
Resigned: 10 May 2014
Appointed Date: 01 May 2012
49 years old

LLP Member
COWKING, Julian
Resigned: 09 March 2014
Appointed Date: 01 September 2012
50 years old

LLP Member
FERRACCU, Sebastian
Resigned: 31 January 2014
Appointed Date: 05 December 2012
49 years old

LLP Member
GREEN, Benjamin Roy
Resigned: 10 May 2014
Appointed Date: 01 May 2012
51 years old

LLP Member
HANSEN, Carsten Bagge
Resigned: 10 December 2015
Appointed Date: 04 July 2012
59 years old

LLP Member
HARRISON, Michael
Resigned: 15 November 2014
Appointed Date: 20 March 2013
54 years old

LLP Member
LACEY, Mark Anthony
Resigned: 01 October 2013
Appointed Date: 16 July 2012
53 years old

LLP Member
MITCHELL, Louis William
Resigned: 30 April 2014
Appointed Date: 05 December 2012
43 years old

LLP Member
MUKER, Mandish Singh
Resigned: 27 November 2015
Appointed Date: 01 January 2013
38 years old

LLP Member
PEREZ ALMODOVAR, Ariel David
Resigned: 02 February 2015
Appointed Date: 01 December 2013
39 years old

LLP Member
SINT NICOLAAS, Leonard Rien
Resigned: 31 January 2014
Appointed Date: 05 December 2012
61 years old

LLP Member
SUTTERBY, Philip Jerome
Resigned: 06 September 2016
Appointed Date: 01 September 2012
47 years old

LLP Member
THOMPSON, Peter
Resigned: 22 October 2014
Appointed Date: 01 July 2013
52 years old

LLP Member
VON BUTLER, Carl Benedikt Heinrich
Resigned: 27 November 2015
Appointed Date: 02 July 2012
54 years old

LLP Member
WAGHORN, Jonathan Charles
Resigned: 01 October 2013
Appointed Date: 16 July 2012
52 years old

MERCURIA UK LLP Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Sep 2016
Termination of appointment of Stephen Barclay as a member on 4 May 2016
27 Sep 2016
Termination of appointment of Philip Jerome Sutterby as a member on 6 September 2016
13 Sep 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Resignation of an auditor
...
... and 36 more events
25 Jan 2013
Appointment of Leonard Rien Sint Nicolaas as a member
21 Sep 2012
Appointment of Liam Michael Brown as a member
21 Sep 2012
Appointment of Mr Benjamin Roy Green as a member
21 Sep 2012
Appointment of Julian Cowking as a member
26 Jan 2012
Incorporation of a limited liability partnership