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Mercuria UK LLP
- Incorporated
- 26 January 2012 (14 years)
- Industry
- None Supplied (None Supplied)
- Controlled 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
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Mercuria Holdings (UK) Limited
Corporate LLP Designated Member · Appointed 3 September 2026
Mercuria Energy Limited
Corporate LLP Designated Member · Appointed 26 January 2012
Officer history (22 former)
3 September 2026
Resigned Mercuria Energy Group Holding Sa as Corporate LLP Designated Member
3 September 2026
Appointed Mercuria Holdings (UK) Limited as Corporate LLP Designated Member
31 January 2021
Resigned Goslar, Simon John as LLP Member
5 April 2019
2 October 2018
Resigned LLC Bvba as Corporate LLP Member
5 April 2018
12 March 2018
14 February 2018
Resigned Saiz, Gilbert as LLP Member
21 July 2017
Appointed Goslar, Simon John as LLP Member
1 December 2016
Appointed LLC Bvba as Corporate LLP Member
6 September 2016
4 May 2016
Resigned Barclay, Stephen as LLP Member
10 December 2015
Resigned Hansen, Carsten Bagge as LLP Member
27 November 2015
Resigned Muker, Mandish Singh as LLP Member
27 November 2015
Resigned Von Butler, Carl Benedikt Heinrich as LLP Member
3 August 2015
1 August 2015
Appointed Saiz, Gilbert as LLP Member
1 March 2015
Appointed Barclay, Stephen as LLP Member
2 February 2015
Resigned Perez Almodovar, Ariel David as LLP Member
15 November 2014
Resigned Harrison, Michael as LLP Member
22 October 2014
Resigned Thompson, Peter as LLP Member
10 May 2014
Resigned Brown, Liam Michael as LLP Member
10 May 2014
Resigned Green, Benjamin Roy as LLP Member
30 April 2014
9 March 2014
Resigned Cowking, Julian as LLP Member
31 January 2014
31 January 2014
1 December 2013
Appointed Perez Almodovar, Ariel David as LLP Member
1 October 2013
1 October 2013
1 July 2013
Appointed Thompson, Peter as LLP Member
20 March 2013
Appointed Harrison, Michael as LLP Member
1 January 2013
Appointed Muker, Mandish Singh as LLP Member
5 December 2012
5 December 2012
5 December 2012
1 September 2012
Appointed Cowking, Julian as LLP Member
1 September 2012
16 July 2012
16 July 2012
4 July 2012
Appointed Hansen, Carsten Bagge as LLP Member
2 July 2012
Appointed Von Butler, Carl Benedikt Heinrich as LLP Member
1 May 2012
Appointed Brown, Liam Michael as LLP Member
1 May 2012
Appointed Green, Benjamin Roy as LLP Member
26 January 2012
Appointed Mercuria Energy Group Holding Sa as Corporate LLP Designated Member
26 January 2012
Appointed Mercuria Energy Limited as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2018
Has significant influence or control
Limited By Shares
Reg. no. 03769991
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 Owns 75–100% of shares
Mercuria UK LLP This company Has significant influence or control
Mercuria Studios Limited Owns 75–100% of shares
Minerva Bunkering Holding UK Limited Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a member | |||
| 15 September 2026 | Termination of appointment of a member | |||
| 15 April 2026 | Full accounts | 30 September 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 3 July 2025 | Full accounts | 30 September 2024 |
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