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 4
  • 1
    Taylor, Richard Marshall
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Finnegan, Austin Alexander
    Finance Director born in January 1988
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Adrian Paul
    Head Of Compliance London born in September 1977
    Individual (6 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, 62, Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Marco Dunand
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2018-05-18 ~ 2020-11-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bajaj, Bobby
    Group Head Of Tax born in July 1969
    Individual
    Officer
    2012-07-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Gallagher, David Kevin
    Commodities Structuring born in August 1969
    Individual (4 offsprings)
    Officer
    2020-09-22 ~ 2021-06-10
    OF - Director → CIF 0
  • 4
    Linetskiy, Vadim
    Company Director born in September 1966
    Individual
    Officer
    2005-01-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Vanhaesendonck, René Hendrik Emiel Jozef Petrus Joris Ghislain
    General Counsel born in November 1970
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Sutterby, Philip Jerome
    Head Of Gas Trading born in July 1978
    Individual (3 offsprings)
    Officer
    2011-07-26 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Pink, Benjamin Josepth
    Chief Of Staff born in June 1971
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2020-09-22
    OF - Director → CIF 0
  • 8
    Pojdl, Pavel Milan
    Commodity Trader born in September 1956
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Vermersch, Guillaume Jean Roger
    Group Chief Financial Officer born in March 1970
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2020-09-22
    OF - Director → CIF 0
  • 10
    Daniel Jaeggi
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2018-04-30 ~ 2020-11-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Zhu, Hong
    Trader born in October 1966
    Individual
    Officer
    2010-01-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 12
    Smolokowski, Wieczeslaw
    Company Director born in November 1954
    Individual
    Officer
    2005-01-22 ~ 2005-09-21
    OF - Director → CIF 0
  • 13
    Birger, Moti
    Manager born in October 1954
    Individual
    Officer
    2011-07-26 ~ 2015-05-28
    OF - Director → CIF 0
  • 14
    Potapushin, Alexander
    Director born in October 1970
    Individual
    Officer
    2010-06-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 15
    Hadjmichael, George
    Individual
    Officer
    1999-11-22 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 16
    Haughie, David William
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2021-06-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 17
    Brooker, Susan
    Individual
    Officer
    2005-09-21 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 18
    Taylor, Helen
    Individual
    Officer
    2007-02-01 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 19
    Tgj Secretaries Limited
    Individual
    Officer
    1999-05-13 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 20
    Magid Shenouda
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2018-04-30 ~ 2020-11-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-13 ~ 1999-07-12
    PE - Nominee Director → CIF 0
  • 22
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-13 ~ 1999-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERCURIA ENERGY LIMITED

Previous names
J & S TRADING COMPANY LIMITED - 2006-04-25
LAW 1075 LIMITED - 1999-07-01
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Related profiles found in government register
  • MERCURIA ENERGY LIMITED
    Info
    J & S TRADING COMPANY LIMITED - 2006-04-25
    LAW 1075 LIMITED - 1999-07-01
    Registered number 03769991
    1st Floor 62 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 1999-05-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • MERCURIA ENERGY LIMITED
    S
    Registered number 3769991
    1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    CIF 1
  • MERCURIA ENERGY LIMITED
    S
    Registered number 03769991
    1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2012-01-26 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.