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ENERGY MARKET AND REGULATORY CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energy Market And Regulatory Consultants Limited. The company was founded 13 years ago and was given the registration number SC386262. The firm's registered office is in EDINBURGH. You can find them at Suite 3.03, 83 Princes Street, Edinburgh, Lothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENERGY MARKET AND REGULATORY CONSULTANTS LIMITED
Company Number:SC386262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 3.03, 83 Princes Street, Edinburgh, Lothian, Scotland, EH2 2ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Rutland Square, Edinburgh, Scotland, EH1 2BW

Secretary19 October 2015Active
28, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director01 November 2019Active
28, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director03 August 2021Active
C/La Baneza, 41, 1st Floor, Madrid, Spain, 28035

Director30 September 2010Active
C/Julio Palacios, 6-6' Floor, Madrid, Spain, 28029

Director30 September 2010Active
1 - 3, St. Colme Street, Edinburgh, Scotland, EH3 6AA

Director10 March 2014Active
14, Logie Green Gardens, Edinburgh, United Kingdom, EH7 4HE

Director30 September 2010Active
C/O Mha Henderson Loggie, 11 - 15 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director19 October 2015Active
C/O Mha Henderson Loggie, 11 - 15 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director19 October 2015Active
Woodside House, 296d Colinton Road, Colinton, Edinburgh, United Kingdom, EH13 0LB

Director30 September 2010Active

People with Significant Control

Mrc Consultants And Transaction Advisers S.L.
Notified on:01 February 2024
Status:Active
Country of residence:Spain
Address:123, Paseo De La Castellana, Madrid, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrcint Sociedad Anonima
Notified on:19 July 2021
Status:Active
Country of residence:Uruguay
Address:2037, Cesar Cortinas Street, Montevideo, Uruguay,
Nature of control:
  • Ownership of shares 75 to 100 percent
Market And Regulatory Consultants Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1 - 3, St. Colme Street, Edinburgh, Scotland, EH3 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Address

Change registered office address company with date old address new address.

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2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-18Persons with significant control

Notification of a person with significant control.

Download
2021-08-12Persons with significant control

Cessation of a person with significant control.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-08-06Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

Download
2021-02-25Address

Change registered office address company with date old address new address.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2019-11-11Officers

Appoint person director company with name date.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Address

Change registered office address company with date old address new address.

Download
2019-01-03Officers

Termination director company with name termination date.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download

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