Energy Market and Regulatory Consultants Limited

Company Registration Number: SC386262

Scottish Company

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Energy Market and Regulatory Consultants Limited is a Private Company Limited by Shares first registered on 30 September 2010. Its current registered address is in Edinburgh.

Registered Address

1 ST COLME STREET
EDINBURGH
EH3 6AA

There are 67 companies currently registered at this postcode, including this one.

All companies at EH3 6AA

Registration Data

Company Number

SC386262

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £111,330£570,887£274,005£199,605£168,267
of which Cash £41,630£94,318£46,945£58,396£18,550
Total Assets £111,330£570,887£274,005£199,605£168,267
Current Liabilities £65,488£360,397£236,899£178,281£172,186
Net Current Assets £45,842£210,490£37,106£21,324£-3,919
Total Net Worth £47,119£212,183£40,776£24,423£-1,337

Previous Names

No previous names

Company Officers

  • SCOTT, Fiona Briggs

    Secretary

    Appointed on 19 October 2015

     

    1
    St Colme Street
    Edinburgh
    EH3 6AA

  • POPE, Ian Thomas

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    11
    Bright Terrace
    Edinburgh
    EH11 2BL
    United Kingdom

  • THOMAS, Rahila Ebie

    Director

    Appointed on 19 October 2015

     

    Nationality: Nigerian

    Occupation: Power Sector Consultant

    Month of birth: May 1976

    1
    St Colme Street
    Edinburgh
    EH3 6AA

  • WALTHAM, Alice Caroline

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1982

    1
    St Colme Street
    Edinburgh
    EH3 6AA

  • YATES, Robert Clifford

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Woodside House
    296d Colinton Road
    Colinton
    Edinburgh
    EH13 0LB
    United Kingdom

  • CARUSO, Luis Maria

    Director

    Appointed on 30 September 2010

    Resigned on 10 March 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1948

    C/La Baneza
    41
    1st Floor
    Madrid
    28035
    Spain

  • D'ADDARIO, Roberto

    Director

    Appointed on 30 September 2010

    Resigned on 31 January 2011

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1949

    C/Julio Palacios
    6-6' Floor
    Madrid
    28029
    Spain

  • PLUG, Petrus Johannes

    Director

    Appointed on 10 March 2014

    Resigned on 15 October 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1969

    1 - 3
    St. Colme Street
    Edinburgh
    EH3 6AA
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5J1APOG. Transaction: MzE2MTIzMjMzN2FkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHH09T. Transaction: MzE1OTYyOTk2NWFkaXF6a2N4.

  3. 10 December 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4LU89CQ. Transaction: MzEzNzAzNTQwNWFkaXF6a2N4.

  4. 26 October 2015 Termination of appointment of Petrus Johannes Plug as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4IUCBKI. Transaction: MzEzMzgxMDgwOWFkaXF6a2N4.

  5. 26 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IUA017. Transaction: MzEzMzgwNzY3M2FkaXF6a2N4.

  6. 26 October 2015 Appointment of Mrs Fiona Briggs Scott as a secretary on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP03. Barcode: X4IU9B75. Transaction: MzEzMzc3ODgwOWFkaXF6a2N4.

  7. 26 October 2015 Appointment of Ms Alice Caroline Waltham as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IU9AR7. Transaction: MzEzMzc3ODY4OGFkaXF6a2N4.

  8. 26 October 2015 Appointment of Mrs Rahila Ebie Thomas as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IU9AC1. Transaction: MzEzMzc3ODQ5M2FkaXF6a2N4.

  9. 19 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC52YB. Transaction: MzEzMzMyNjk2MWFkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4R0R. Transaction: MzEwODg2OTAzNmFkaXF6a2N4.

  11. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GNHWKZ. Transaction: MzEwODExMjAzOGFkaXF6a2N4.

  12. 7 July 2014 Appointment of Petrus Johannes Plug as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLQY7D. Transaction: MzEwMzMwMzI1NmFkaXF6a2N4.

  13. 7 July 2014 Termination of appointment of Luis Maria Caruso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQW3V. Transaction: MzEwMzMwMjY5MGFkaXF6a2N4.

  14. 21 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2LJD0TT. Transaction: MzA4OTE4MTIzNmFkaXF6a2N4.

  15. 21 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTE4MDk0MWFkaXF6a2N4.

  16. 10 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZJOQ. Transaction: MzA4Njc0NzQ5NmFkaXF6a2N4.

  17. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HPQY2O. Transaction: MzA4NjAyMzc5NWFkaXF6a2N4.

  18. 24 January 2013 Director's details changed for Mr Ian Thomas Pope on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH01. Barcode: X20P5SE9. Transaction: MzA3MTcwNzI0OGFkaXF6a2N4.

  19. 20 November 2012 Registered office address changed from Woodside House 296D Colinton Road Colinton Edinburgh EH13 0LB United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4DAHU. Transaction: MzA2NzgxNTQ0NmFkaXF6a2N4.

  20. 25 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9DRKZ. Transaction: MzA2NjQ2MjkyMmFkaXF6a2N4.

  21. 3 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1C62401. Transaction: MzA2MDE5MjgzOWFkaXF6a2N4.

  22. 19 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X2REHYH0. Transaction: MzA0NTY4NTU5MGFkaXF6a2N4.

  23. 7 February 2011 Termination of appointment of Roberto D'addario as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SWWCZRE0. Transaction: MzAzMTc5MjI1MGFkaXF6a2N4.

  24. 25 October 2010 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: S0SHZOF3. Transaction: MzAyNTgwMDEzNWFkaXF6a2N4.

  25. 30 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH85BNUJ. Transaction: MzAyNDMxNjgxNGFkaXF6a2N4.

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