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Company

Mercuria Energy Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mercuria Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. David William Haughie 2021-2023 Director View profile
  2. David Kevin Gallagher 2020-2021 Director View profile
  3. René Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck 2020-2022 Director View profile
  4. Guillaume Jean Roger Vermersch 2012-2020 Director View profile
  5. Bobby Bajaj 2012-2013 Director View profile
  6. Benjamin Josepth Pink 2012-2020 Director View profile
  7. Philip Jerome Sutterby 2011-2013 Director View profile
  8. Moti Birger 2011-2015 Director View profile
  9. Alexander Potapushin 2010-2011 Director View profile
  10. Hong Zhu 2010-2010 Director View profile
  11. Vadim Linetskiy 2005-2011 Director View profile
  12. Wieczeslaw Smolokowski 2005-2005 Director View profile
  13. Pavel Milan Pojdl 1999-2009 Director View profile
  14. Helen Taylor 2007-2011 Secretary View profile
  15. Susan Brooker 2005-2007 Secretary View profile
  16. George Hadjmichael 1999-2005 Secretary View profile
  17. TGJ Secretaries Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1999

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mercuria Holdings (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Mercuria Energy Limited is controlled by Daniel Jaeggi
    Evidence
    ceased 50-75% voting, appoints directors · notified 2018-04-30, ceased 2020-11-02 · source: Companies House PSC register

Ultimately controlled by Daniel Jaeggi.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 3.6y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03769991
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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