The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fabrizio, Mariano Abel
    Lawyer born in October 1968
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Orlandini, Arnaldo
    Consultant born in August 1970
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Fiona Briggs
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    123, Paseo De La Castellana, Esc Dcha 5b, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Waltham, Alice Caroline
    Consultant born in March 1982
    Individual
    Officer
    2015-10-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Plug, Petrus Johannes
    Director born in September 1969
    Individual
    Officer
    2014-03-10 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Yates, Robert Clifford
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Caruso, Luis Maria
    Director born in June 1948
    Individual
    Officer
    2010-09-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    D'addario, Roberto
    Director born in September 1949
    Individual
    Officer
    2010-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Pope, Ian Thomas
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Caskie, Douglas Alexander
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Thomas, Rahila Ebie
    Power Sector Consultant born in May 1976
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2021-08-03
    OF - Director → CIF 0
  • 9
    1 - 3, St. Colme Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    72,102 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    2037, Cesar Cortinas Street, Montevideo, Uruguay
    Corporate
    Person with significant control
    2021-07-19 ~ 2024-02-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENERGY MARKET AND REGULATORY CONSULTANTS LIMITED

Previous names
AF MERCADOS EMI LIMITED - 2015-10-26
MERCADOS EMI YATES+POPE LIMITED - 2013-11-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,476 GBP2023-12-31
898 GBP2022-12-31
Debtors
279,779 GBP2023-12-31
537,340 GBP2022-12-31
Cash at bank and in hand
158,840 GBP2023-12-31
64,712 GBP2022-12-31
Current Assets
438,619 GBP2023-12-31
602,052 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-271,909 GBP2023-12-31
-486,055 GBP2022-12-31
Net Current Assets/Liabilities
166,710 GBP2023-12-31
115,997 GBP2022-12-31
Total Assets Less Current Liabilities
168,186 GBP2023-12-31
116,895 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,462 GBP2023-12-31
-29,666 GBP2022-12-31
Net Assets/Liabilities
148,724 GBP2023-12-31
87,229 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
147,724 GBP2023-12-31
86,229 GBP2022-12-31
Equity
148,724 GBP2023-12-31
87,229 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
14,737 GBP2023-12-31
13,327 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,261 GBP2023-12-31
12,429 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,476 GBP2023-12-31
898 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
218,763 GBP2023-12-31
380,698 GBP2022-12-31
Amounts Owed By Related Parties
14,008 GBP2023-12-31
Current
59,781 GBP2022-12-31
Other Debtors
Amounts falling due within one year
47,008 GBP2023-12-31
96,861 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
279,779 GBP2023-12-31
537,340 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,842 GBP2023-12-31
204,396 GBP2022-12-31
Amounts owed to group undertakings
Current
49,648 GBP2023-12-31
160,927 GBP2022-12-31
Corporation Tax Payable
Current
37,052 GBP2023-12-31
3,820 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,311 GBP2023-12-31
34,883 GBP2022-12-31
Other Creditors
Current
81,056 GBP2023-12-31
72,029 GBP2022-12-31
Creditors
Current
271,909 GBP2023-12-31
486,055 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,462 GBP2023-12-31
29,666 GBP2022-12-31
Related profiles found in government register
  • ENERGY MARKET AND REGULATORY CONSULTANTS LIMITED
    Info
    AF MERCADOS EMI LIMITED - 2015-10-26
    MERCADOS EMI YATES+POPE LIMITED - 2013-11-21
    Registered number SC386262
    10 To 14 C/o Henderson Loggie Llp Level 5, The Stamp Office 10 To 14 Waterloo Place, Edinburgh EH1 3EG
    Private Limited Company incorporated on 2010-09-30 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ENERGY MARKET AND REGULATORY CONSULTANTS LIMITED
    S
    Registered number SC386262
    Forth House 28, Rutland Square, Edinburgh, Scotland, EH1 2BW
    CIF 1
  • AF MERCADOS EMI LIMITED
    S
    Registered number SC386262
    1-3, St. Colme Street, Edinburgh, United Kingdom, EH3 6AA
    UNITED KINGDOM
    CIF 2
  • ENERGY MARKET AND REGULATORY CONSULTANTS LIMITED
    S
    Registered number Sc386262
    1-3, St. Colme Street, Edinburgh, Scotland, EH3 6AA
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • AF MERCADOS (BOTSWANA) LIMITED - 2016-08-22
    AF MERCADOS EMI LIMITED - 2013-11-21
    C/o Henderson Loggie 34, Melville Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 10 To 14 C/o Henderson Loggie Llp Level 5, The Stamp Office 10 To 14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ 2024-05-17
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.