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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Walton, Jane Louise
    General Counsel born in January 1974
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Marco Dunand
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Daniel Jaeggi
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Guido Oliver, Jose Augusto
    Corporate Counsel born in November 1979
    Individual (1 offspring)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Adrian Paul
    Individual (7 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Richard Marshall
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Beitler, Richard Ian
    Individual
    Officer
    2000-11-30 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 2
    Blackmore, Edward
    Co. Director born in July 1967
    Individual
    Officer
    2007-04-27 ~ 2010-01-02
    OF - Director → CIF 0
  • 3
    Goldstein, Michael Alan
    Attorney born in June 1959
    Individual
    Officer
    2013-10-09 ~ 2014-08-29
    OF - Director → CIF 0
    Goldstein, Michael
    Individual
    Officer
    1999-02-12 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 4
    Posoli, Paul Joseph
    Managing Director born in September 1969
    Individual
    Officer
    2013-10-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Haughie, David William
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2021-06-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Stevelman, Paul David
    Executive born in April 1963
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Feilbogen, Robert Joel
    Chief Operations Officer born in August 1968
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Kelly, Paul Mark
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Koyanagi, Marc Gyo
    Finance Director born in August 1964
    Individual
    Officer
    2014-10-03 ~ 2017-09-11
    OF - Director → CIF 0
    Koyanagi, Marc Gyo
    Individual
    Officer
    2014-10-03 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 10
    Vanhaesendonck, Rene Hendrik
    General Counsel born in November 1970
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 11
    Magid Shenouda
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2018-04-30 ~ 2024-03-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Gallipoli, Frank
    Risk Manager born in June 1964
    Individual
    Officer
    1999-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Masters, Blythe Sally Jess
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 14
    Todaro, Ralph
    Financial Executive born in September 1950
    Individual
    Officer
    2004-05-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 15
    Dreux, Nicolas David Henri
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2019-01-14
    OF - Director → CIF 0
  • 16
    Snell, Mark Alan
    Executive born in August 1956
    Individual
    Officer
    2004-05-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    Walter, Michael
    Co Director born in June 1965
    Individual
    Officer
    2007-04-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Esse, Todd
    Company Director born in April 1967
    Individual
    Officer
    2001-04-01 ~ 2002-06-03
    OF - Director → CIF 0
  • 19
    Winget, William Charles
    Managing Director born in December 1955
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Lindahl, Karin
    Individual
    Officer
    2010-07-01 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 21
    Messer, David Alexander
    Company Director born in June 1961
    Individual
    Officer
    1999-02-12 ~ 2009-03-25
    OF - Director → CIF 0
  • 22
    Gallagher, David Kevin
    Commodities Structuring born in August 1969
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 23
    Prince, Steven
    Company Director born in October 1950
    Individual
    Officer
    1999-02-12 ~ 2004-05-03
    OF - Director → CIF 0
  • 24
    Amic, Etienne Andre Joseph
    Sales And Trading Director born in July 1970
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-05 ~ 1999-02-12
    PE - Nominee Director → CIF 0
    1999-01-28 ~ 1999-02-12
    PE - Nominee Secretary → CIF 0
  • 26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2010-07-01 ~ 2014-10-01
    PE - Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-28 ~ 1999-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERCURIA ENERGY EUROPE TRADING LIMITED

Previous names
J.P. MORGAN ENERGY EUROPE LTD. - 2014-10-06
RBS SEMPRA ENERGY EUROPE LIMITED - 2010-07-02
SEMPRA ENERGY EUROPE LIMITED - 2008-07-01
SEMPRA ENERGY TRADING (UK) LIMITED - 1999-04-30
PRESSAREA LIMITED - 1999-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERCURIA ENERGY EUROPE TRADING LIMITED
    Info
    J.P. MORGAN ENERGY EUROPE LTD. - 2014-10-06
    RBS SEMPRA ENERGY EUROPE LIMITED - 2014-10-06
    SEMPRA ENERGY EUROPE LIMITED - 2014-10-06
    SEMPRA ENERGY TRADING (UK) LIMITED - 2014-10-06
    PRESSAREA LIMITED - 2014-10-06
    Registered number 03704235
    1st Floor 62 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.