MERCURIA ENERGY LIMITED

Company number 03769991

1 active person with significant control / 0 active statements

Mercuria Holdings (Uk) Limited (Active)

• Correspondence address: 1st Floor, 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Notified on: 2 November 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12371828
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Marco Dunand (Ceased)

• Correspondence address: 50 Rue Du Rhone, Geneva, Switzerland, 1204
• Notified on: 18 May 2018
• Ceased on: 2 November 2020
• Date of birth: April 1961
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Magid Shenouda (Ceased)

• Correspondence address: 50 Rue Du Rhone, Geneva, Switzerland, 1204
• Notified on: 30 April 2018
• Ceased on: 2 November 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Daniel Jaeggi (Ceased)

• Correspondence address: 50 Rue Du Rhone, Geneva, Switzerland, 1204
• Notified on: 30 April 2018
• Ceased on: 2 November 2020
• Date of birth: December 1960
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 13 May 2017
• Withdrawn on: 20 April 2020