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Mercury Chile Holdco LLC
Mercury Chile Holdco LLC is a converted/closed company incorporated on 19 December 2016 with the registered office located in . Mercury Chile Holdco LLC was registered 8 years ago.
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Status
Converted/closed
Company No
FC034027
Overseas company
Age
8 years
Incorporated
19 December 2016
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mercury Chile Holdco LLC
Contact
Address
251 Little Falls Drive
Wilmington
New Castle County
19808
United States
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Fogl.com
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Paul John Chapman
Director • Program Director • British • Lives in UK • Born in May 1970
Wayne Gordon Hess
Director • Vice President • American • Lives in United States • Born in May 1963
Mark Edward Reynolds
Director • British • Lives in UK • Born in Nov 1964
Elizabeth Akdag
Director • Senoir Manager • British • Lives in England • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aes Tep Power Ii Investments Limited
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Electric Ltd
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Horizons Investments Limited
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Barry Limited
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes UK Holdings Ltd
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes UK Datacenter Services Limited
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Wind Generation Limited
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Overseas Holdings Limited
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£8.45M
Decreased by £9.3M (-52%)
Turnover
£193.64M
Decreased by £18.42M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£1.22B
Decreased by £73.11M (-6%)
Total Liabilities
-£251.44M
Decreased by £28M (-10%)
Net Assets
£966.44M
Decreased by £45.11M (-4%)
Debt Ratio (%)
21%
Decreased by 1% (-5%)
See 10 Year Full Financials
Latest Activity
Elizabeth Akdag Resigned
10 Months Ago on 12 Oct 2024
Wayne Gordon Hess Appointed
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
3 Years Ago on 12 May 2022
UK Establishment Changed
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Ann Marie Reynolds Resigned
4 Years Ago on 7 Sep 2021
Mr Mark Edward Reynolds Appointed
4 Years Ago on 1 Sep 2021
Full Accounts Submitted
4 Years Ago on 26 Nov 2020
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Get Credit Report
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Documents
Submitted on 13 Jan 2025
Appointment of Wayne Gordon Hess as a director on 11 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Elizabeth Akdag as a director on 12 October 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Full accounts made up to 31 December 2022
Submitted on 12 May 2023
Full accounts made up to 31 December 2021
Submitted on 12 May 2022
Details changed for a UK establishment - BR019115 Name Change Mercury chile holdco LTD.,Name Change
Submitted on 13 Dec 2021
Submitted on 5 Nov 2021
Details changed for an overseas company - Change in Legal Form 21/10/21 Exempted Company with Limited Liability
Submitted on 5 Nov 2021
Alteration of constitutional documents on 22 October 2021
Submitted on 5 Nov 2021
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Repayment History
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