Website & contact details
- Website
Mercuria Holdings (UK) Limited
- Incorporated
- 19 December 2019 (6 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Marco Jean Domenico Guido William Constantin DunandDaniel Jaeggi
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor62 Buckingham GateLondonSW1E 6AJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1988 (38)
British
Born March 1976 (50)
British
Born September 1977 (49)
Officer history (3 former)
22 December 2023
26 May 2023
23 December 2022
23 December 2022
Resigned Vanhaesendonck, Rene Hendrik as Director
10 June 2021
10 June 2021
19 December 2019
19 December 2019
19 December 2019
Appointed Vanhaesendonck, Rene Hendrik as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marco Jean Domenico Guido William Constantin Dunand
Individual · Notified 19 December 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born April 1961 (65)
Daniel Jaeggi
Individual · Notified 19 December 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born December 1960 (65)
Former controllers (1)
1 March 2024
Ceased Magid Shenouda — Holds 50–75% of voting rights
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mercuria Holdings (UK) Limited This company
Latam Downstream Holdings Ltd Owns 75–100% of shares
Mercuria Energy Limited 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
What Mercuria Holdings say about themselves
“A world leading independent energy and commodity group”
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 3 July 2025 | Group of companies' accounts | 30 September 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 18 December 2024 | ||
| 23 July 2024 | Group of companies' accounts | 30 September 2023 |
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