MERCURY CHILE CO. II. LLC
Overview
| Company Name | MERCURY CHILE CO. II. LLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034029 |
| External Registration Number | 7677053 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MERCURY CHILE CO. II. LLC located?
| Registered Office Address | 251 Little Falls Drive Wilmington Delaware 19808 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCURY CHILE CO. II. LLC?
| Company Name | From | Until |
|---|---|---|
| MERCURY CHILE CO. II LTD. | Jan 19, 2017 | Jan 19, 2017 |
What are the latest accounts for MERCURY CHILE CO. II. LLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
MERCURY CHILE CO. II. LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted |
| Legal Form | Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | Registrar Of Companies Cayman Islands |
| Company Number | 7677053 |
What are the latest filings for MERCURY CHILE CO. II. LLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR019117 and overseas company FC034029 on Dec 31, 2024 | 2 pages | OSDS01 | ||||||
Termination of appointment of Elizabeth Akdag as a director on Oct 12, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Wayne Gordon Hess as a director on Oct 11, 2024 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||
Miscellaneous Confirmation of transfer of registry details | 2 pages | MISC | ||||||
| ||||||||
Alteration of constitutional documents on Sep 15, 2023 | 19 pages | OSCC01 | ||||||
Details changed for an overseas company - Change in Gov Law 15/09/2023 Cayman Islands | 4 pages | OSCH02 | ||||||
Details changed for an overseas company - Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands | pages | OSCH02 | ||||||
Alteration of constitutional documents on Sep 13, 2023 | 10 pages | OSCC01 | ||||||
Details changed for an overseas company - Change in Legal Form 13/09/23 Exempted Company with Limited Liability | 4 pages | OSCH02 | ||||||
Details changed for a UK establishment - BR019117 Name Change Mercury chile co. Ii LTD.,Sep 13, 2023 | 3 pages | OSCH01 | ||||||
Change of registered name of an overseas company on Oct 06, 2023 from {change_name} | 3 pages | OSNM01 | ||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Termination of appointment of Ann Marie Reynolds as a director on Sep 07, 2021 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||
Appointment of Mr Mark Edward Reynolds as a director on Sep 01, 2021 | 3 pages | OSAP01 | ||||||
Director's details changed for Ms Elizabeth Akdag on Nov 12, 2020 | 3 pages | OSCH03 | ||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||
Appointment of Mr Paul John Chapman as a director on Jun 10, 2019 | 3 pages | OSAP01 | ||||||
Director's details changed for Ann Marie Reynolds on Jun 10, 2019 | 3 pages | OSCH03 | ||||||
Appointment of Ms Elizabeth Akdag as a director on Jun 10, 2019 | 3 pages | OSAP01 | ||||||
Termination of appointment of Paul Austin Hutchinson as a director on Jun 10, 2019 | 2 pages | OSTM01 | ||||||
Details changed for a UK establishment - BR019117 Address Change Kilroot power station larne road, carrickfergus, co. Antrim, BT38 7LX, united kingdom,Jun 10, 2019 | 3 pages | OSCH01 | ||||||
Who are the officers of MERCURY CHILE CO. II. LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Paul John | Director | Radford Way CM12 0DX Billericay Unit 3 Essex | United Kingdom | British | Program Director, Global Insurance-Emea | 249099510001 | ||||
| HESS, Wayne Gordon | Director | Little Falls Drive Wilmington Delaware 251 19808 United States | United States | American | Vice President | 329214040001 | ||||
| REYNOLDS, Mark Edward | Director | Radford Way CM12 0DX Billericay Unit 3 Essex United Kingdom | United Kingdom | British | Director | 96374240002 | ||||
| LEEBURN, Julie Merriel | Secretary | Larne Road BT38 7LX Carrickfergus Kilroot Power Station Co. Antrim United Kingdom | 222845570001 | |||||||
| AKDAG, Elizabeth | Director | Radford Way CM12 0DX Billericay Unit 3 Essex England | England | British | Senoir Manager | 259438970001 | ||||
| CASEMENT, Roger Paul | Director | Larne Road BT38 7LX Carrickfergus Kilroot Power Station Co. Antrim United Kingdom | Northern Ireland | Irish | Managing Director And Operatio | 147211960001 | ||||
| HUTCHINSON, Paul Austin | Director | Larne Road BT38 7LX Carrickfergus Kilroot Power Station Antrim Northern Ireland | United Kingdom | British | Market Risk Analyst | 245989850001 | ||||
| LUNEY, Ian Robert | Director | Larne Road BT38 7LX Carrickfergus Kilroot Power Station Antrim United Kingdom | Northern Ireland | British | President And Market Business Leader | 144941860002 | ||||
| MCCULLOUGH, James Timothy | Director | Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Antrim Northern Ireland | United Kingdom | British | Complex Leader | 222625440001 | ||||
| REYNOLDS, Ann Marie | Director | Radford Way CM12 0DX Billericay Unit 3 Essex United Kingdom | United States | American | Vice President Of The Aes Corp | 222826230001 | ||||
| REYNOLDS, Mark Edward | Director | Larne Road BT38 7LX Carrickfergus Kilroot Power Station Co. Antrim United Kingdom | United Kingdom | British | Development Director | 96374240002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0