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Companies/03769991

Mercuria Energy Limited

Agents involved in the sale of fuels, ores, metals and industrial chemicals · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mercuria Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-02 · No cessation recorded

Source record 130384528
Show 3 ceased records
MD
Mr Marco Jean Domenico Guido William Constantin DunandIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-05-18 · Ceased 2020-11-02

Source record 129526497
DJ
Daniel JaeggiIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2020-11-02

Source record 121975150
MS
Magid ShenoudaIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2020-11-02

Source record 129494343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AF
Austin FinneganCurrent director
Appointed 2023-12-15 · 2 yrs · Finance Director
+2 others
RT
Richard TaylorCurrent director
Appointed 2022-12-23 · 3 yrs · Director
+2 others
AH
Adrian HeathCurrent director
Appointed 2020-09-22 · 6 yrs · Head Of Compliance London
+2 others
Show 17 historical appointments
DH
David HaughieResigned director
Resigned 2021-06-10 · 1 yr · Director
RV
Rene VanhaesendonckResigned director
Resigned 2020-09-22 · 2 yrs · General Counsel
DG
David GallagherResigned director
Resigned 2020-09-22 · Commodities Structuring
GV
Guillaume VermerschResigned director
Resigned 2012-07-03 · 8 yrs · Group Chief Financial Officer
BB
Bobby BajajResigned director
Resigned 2012-07-03 · Group Head Of Tax
BP
Benjamin PinkResigned director
Resigned 2012-07-03 · 8 yrs · Chief Of Staff
PS
Philip SutterbyResigned director
Resigned 2011-07-26 · 1 yr · Head Of Gas Trading
MB
Moti BirgerResigned director
Resigned 2011-07-26 · 3 yrs · Manager
AP
Alexander PotapushinResigned director
Resigned 2010-06-01 · 1 yr · Director
HZ
Hong ZhuResigned director
Resigned 2010-01-01 · Trader
HT
Helen TaylorResigned secretary
Resigned 2007-02-01 · 4 yrs · Pa
SB
Susan BrookerResigned secretary
Resigned 2005-09-21 · 1 yr · Admin Asst
VL
Vadim LinetskiyResigned director
Resigned 2005-01-22 · 6 yrs · Company Director
WS
Wieczeslaw SmolokowskiResigned director
Resigned 2005-01-22 · Company Director
GH
George HadjmichaelResigned secretary
Resigned 1999-11-22 · 5 yrs · Chartered Certified Accountant
PP
Pavel PojdlResigned director
Resigned 1999-07-12 · 10 yrs · Commodity Trader
CorpTgj Secretaries LimitedResigned secretary
Resigned 1999-05-13

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active