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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 26
  • 1
    Taylor, Helen
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 2
    Taylor, Richard Marshall
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Adrian Paul
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Smolokowski, Wieczeslaw
    Born in November 1954
    Individual (1 offspring)
    Officer
    2005-01-22 ~ 2005-09-21
    OF - Director → CIF 0
  • 5
    Potapushin, Alexander
    Born in October 1970
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 6
    Sutterby, Philip Jerome
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Pink, Benjamin Josepth
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ 2020-09-22
    OF - Director → CIF 0
  • 8
    Magid Shenouda
    Born in September 1969
    Individual (9 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
  • 9
    Daniel Jaeggi
    Born in December 1960
    Individual (7 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
  • 10
    Mr Marco Jean Domenico Guido William Constantin Dunand
    Born in April 1961
    Individual (6 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
  • 11
    Vermersch, Guillaume Jean Roger
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2020-09-22
    OF - Director → CIF 0
  • 12
    Zhu, Hong
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 13
    Finnegan, Austin Alexander
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Bajaj, Bobby
    Born in July 1969
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 15
    Hadjmichael, George
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 16
    Linetskiy, Vadim
    Born in September 1966
    Individual (1 offspring)
    Officer
    2005-01-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 17
    Haughie, David William
    Born in December 1980
    Individual (15 offsprings)
    Officer
    2021-06-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 18
    Brooker, Susan
    Individual (2 offsprings)
    Officer
    2005-09-21 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 19
    Pojdl, Pavel Milan
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Birger, Moti
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2011-07-26 ~ 2015-05-28
    OF - Director → CIF 0
  • 21
    Vanhaesendonck, René Hendrik Emiel Jozef Petrus Joris Ghislain
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2020-09-22 ~ 2022-12-23
    OF - Director → CIF 0
  • 22
    Gallagher, David Kevin
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2020-09-22 ~ 2021-06-10
    OF - Director → CIF 0
  • 23
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1999-05-13 ~ 1999-07-12
    OF - Nominee Director → CIF 0
  • 24
    MERCURIA HOLDINGS (UK) LIMITED
    12371828
    1st Floor, 62, Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    TJG SECRETARIES LIMITED - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1999-05-13 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1999-05-13 ~ 1999-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERCURIA ENERGY LIMITED

Period: 2006-04-25 ~ now
Company number: 03769991
Registered names
MERCURIA ENERGY LIMITED - now
LAW 1075 LIMITED - 1999-07-01 03671097... (more)
Recent 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 - 2006-04-25
    Registered number 03769991
    1st Floor 62 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    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 1
  • 1
    MERCURIA UK LLP
    OC371805
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2012-01-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.