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Mercuria Energy Limited
- Incorporated
- 13 May 1999 (27 years)
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor62 Buckingham GateLondonSW1E 6AJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2023
Also at Mercuria Holdings (UK) Limited
British
Born January 1988 (38)
British
Born March 1976 (50)
British
Born September 1977 (49)
Officer history (19 former)
15 December 2023
26 May 2023
23 December 2022
23 December 2022
10 June 2021
10 June 2021
22 September 2020
Resigned Pink, Benjamin Josepth as Director
22 September 2020
22 September 2020
22 September 2020
22 September 2020
28 May 2015
Resigned Birger, Moti as Director
27 March 2013
Resigned Bajaj, Bobby as Director
27 March 2013
3 July 2012
Appointed Bajaj, Bobby as Director
3 July 2012
Appointed Pink, Benjamin Josepth as Director
3 July 2012
2 December 2011
Resigned Taylor, Helen as Secretary
26 July 2011
Resigned Potapushin, Alexander as Director
26 July 2011
Appointed Birger, Moti as Director
26 July 2011
11 February 2011
Resigned Linetskiy, Vadim as Director
1 June 2010
Appointed Potapushin, Alexander as Director
13 May 2010
Resigned Zhu, Hong as Director
1 January 2010
Appointed Zhu, Hong as Director
31 December 2009
1 February 2007
Appointed Taylor, Helen as Secretary
1 February 2007
Resigned Brooker, Susan as Secretary
21 September 2005
Resigned Hadjmichael, George as Secretary
21 September 2005
Resigned Smolokowski, Wieczeslaw as Director
21 September 2005
Appointed Brooker, Susan as Secretary
22 January 2005
Appointed Linetskiy, Vadim as Director
22 January 2005
Appointed Smolokowski, Wieczeslaw as Director
22 November 1999
Appointed Hadjmichael, George as Secretary
22 November 1999
Resigned Tgj Secretaries Limited as Corporate Secretary
12 July 1999
12 July 1999
12 July 1999
13 May 1999
13 May 1999
13 May 1999
Appointed Tgj Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12371828
Former controllers (3)
2 November 2020
Ceased Marco Jean Domenico Guido William Constantin Dunand — Holds 50–75% of voting rights
2 November 2020
Ceased Magid Shenouda — Holds 50–75% of voting rights
2 November 2020
Ceased Daniel Jaeggi — Holds 50–75% of voting rights
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Latam Downstream Holdings Ltd Owns 75–100% of shares
Mercuria Energy Limited This company Owns 75–100% of shares
Mercuria UK LLP Has significant influence or control
Mercuria Studios Limited Owns 75–100% of shares
Minerva Bunkering Holding UK Limited Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 15 April 2026 | Full accounts | 30 September 2025 | ||
| 3 July 2025 | Full accounts | 30 September 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 10 July 2024 | Full accounts | 30 September 2023 |
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