Mercuria Energy Limited
Company Profile
live
UnknownMercuria Energy Limited
03769991•Private Limited With Share Capital
1St Floor 62 Buckingham Gate, London, SW1E6AJ
Get Full Access
Incorporated
13/05/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
46120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mercuria Energy Limited (03769991) is a private limited with share capital incorporated on 13/05/1999 (26 years old) and registered in london, SW1E6AJ. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.
Private Limited With Share Capital
SIC: 46120
Unknown
Incorporated 13/05/1999
SW1E6AJ
Financial Overview
Total Assets
£92.75M
Liabilities
£119.34M
Net Assets
£-26.59M
Cash
£3.51M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Auditors Resignation Company
Category:Auditors
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:11-09-2012
Termination Secretary Company With Name
Category:Officers
Date:06-12-2011
Auditors Resignation Limited Company
Category:Auditors
Date:07-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:24-06-2010
Resolution
Category:Resolution
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Resolution
Category:Resolution
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Annual Return
Date:18-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2006
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months1
60 Months18
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date02/04/2026
Latest Accounts30/09/2025
Trading Addresses
1St Floor 62 Buckingham Gate, London, Sw1E 6Aj, SW1E6AJRegistered