Energy Market And Regulatory Consultants Limited. net worth, address, company information. Free

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Energy Market and Regulatory Consultants Limited (reg no SC386262) is a private limited company legally formed on 2010-09-30 in Scotland. This company is situated at 28 Rutland Square, Edinburgh EH1 2BW. Having undergone a change in 2015-10-26, the previous name this business utilized was Af Mercados Emi Limited. Energy Market and Regulatory Consultants Limited is operating under Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Energy Market And Regulatory Consultants Limited
Number	SC386262
Date of Incorporation:	2010-09-30
End of financial year:	31 December
Address:	28 Rutland Square, Edinburgh, EH1 2BW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Arnaldo O. (appointed on 03 August 2021), Douglas C. (appointment date: 01 November 2019). 1 secretary is in the company: Fiona S. (appointed on 19 October 2015). The Companies House lists 3 persons of significant control, namely: Mrc Consultants And Transaction Advisers S.L. can be reached at Paseo De La Castellana, Esc Dcha 5B, Madrid. This corporate PSC owns over 3/4 of shares,. Mrcint Sociedad Anonima can be reached at Cesar Cortinas Street, Montevideo. This corporate PSC owns over 3/4 of shares,. Market And Regulatory Consultants Limited can be reached at St. Colme Street, EH3 6AA Edinburgh. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	104,951	141,439	279,642	360,682	299,627	203,369	445,255	602,052
Fixed Assets	1,277	2,916	1,313	4,137	2,700	1,246	574	-
Total Assets Less Current Liabilities	47,118	46,811	50,270	-36,850	-79,240	-58,134	-47,117	116,895

People with significant control

Mrc Consultants And Transaction Advisers S.L.

1 February 2024

Address	123 Paseo De La Castellana, Esc Dcha 5b, Madrid, Spain
Legal authority	The Spanish Company Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Mrcint Sociedad Anonima

19 July 2021 - 1 February 2024

Address	2037 Cesar Cortinas Street, Montevideo, Uruguay
Legal authority	Uruguayan Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Market And Regulatory Consultants Limited

6 April 2016 - 19 July 2021

Address	1 - 3 St. Colme Street, Edinburgh, EH3 6AA, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc501361
Nature of control:	75,01-100% shares

Filings

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(PSC02) Notification of a person with significant control Thursday 1st February 2024 filed on: 13th, February 2024 \| persons with significant control	Free Download (1 page)

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(PSC02) Notification of a person with significant control Thursday 1st February 2024 filed on: 13th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 1st February 2024 filed on: 13th, February 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 30th September 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 30th September 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 28 Rutland Square Edinburgh EH1 2BW. Change occurred on Tuesday 11th January 2022. Company's previous address: C/O Mha Henderson Loggie 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland. filed on: 11th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 30th September 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
(PSC02) Notification of a person with significant control Monday 19th July 2021 filed on: 18th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 19th July 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd August 2021. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 3rd August 2021 filed on: 6th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 15th March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Mha Henderson Loggie 11 - 15 Thistle Street Edinburgh EH2 1DF. Change occurred on Thursday 25th February 2021. Company's previous address: Suite 3.03 83 Princes Street Edinburgh Lothian EH2 2ER Scotland. filed on: 25th, February 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 30th September 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st November 2019. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 30th September 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(AD01) New registered office address Suite 3.03 83 Princes Street Edinburgh Lothian EH2 2ER. Change occurred on Tuesday 19th March 2019. Company's previous address: Suite 3.23 Regus 83 Princes Street Edinburgh Midlothian EH2 2ER Scotland. filed on: 19th, March 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st December 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 30th September 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
(AD01) New registered office address Suite 3.23 Regus 83 Princes Street Edinburgh Midlothian EH2 2ER. Change occurred on Thursday 7th June 2018. Company's previous address: Suite 216 Conference House 152 Morrison Street Edinburgh EH3 8EB Scotland. filed on: 7th, June 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 14th November 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 9th, November 2017 \| accounts	Free Download (4 pages)
(CH01) On Friday 20th October 2017 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 30th September 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Suite 216 Conference House 152 Morrison Street Edinburgh EH3 8EB. Change occurred on Monday 21st August 2017. Company's previous address: 1 st Colme Street Edinburgh EH3 6AA. filed on: 21st, August 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 8th, November 2016 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Friday 30th September 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 10th, December 2015 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed af mercados emi LIMITEDcertificate issued on 26/10/15 filed on: 26th, October 2015 \| change of name	Free Download (3 pages)
(AP03) Appointment (date: Monday 19th October 2015) of a secretary filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 19th October 2015. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 19th October 2015. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 15th October 2015 filed on: 26th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 6th October 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Monday 7th July 2014. filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 7th July 2014 filed on: 7th, July 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed mercados emi yates+pope LIMITEDcertificate issued on 21/11/13 filed on: 21st, November 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 21st November 2013 filed on: 21st, November 2013 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (12 pages)
(CH01) On Thursday 24th January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 20th November 2012 from Woodside House 296D Colinton Road Colinton Edinburgh EH13 0LB United Kingdom filed on: 20th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Monday 7th February 2011 filed on: 7th, February 2011 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011 filed on: 25th, October 2010 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 30th, September 2010 \| incorporation	Free Download (25 pages)

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