MEYGEN HOLDINGS LIMITED
Overview
| Company Name | MEYGEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC482709 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEYGEN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MEYGEN HOLDINGS LIMITED located?
| Registered Office Address | 26 Dublin Street EH3 6NN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEYGEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIDAL POWER SCOTLAND HOLDINGS LIMITED | Aug 01, 2014 | Aug 01, 2014 |
| MUNROGATE LIMITED | Jul 22, 2014 | Jul 22, 2014 |
What are the latest accounts for MEYGEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEYGEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for MEYGEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Change of details for Tidal Power Scotland Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Appointment of Mr Brian Francis Monaghan as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Graham Matthew Reid on Jul 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Lamb Wilson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC4827090009, created on Mar 30, 2022 | 14 pages | MR01 | ||
Registered office address changed from Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 26 Dublin Street Edinburgh EH3 6NN on Feb 02, 2022 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Graham Matthew Reid on Apr 09, 2021 | 2 pages | CH01 | ||
Appointment of Mr. Graham Matthew Reid as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Gerard Taaffe as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Matthew Hirst as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Francisca Jane Wiggins as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Timothy James Cornelius as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Who are the officers of MEYGEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550364 | ||||||||||
| HIRST, Simon Matthew | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | United Kingdom | British | 172142850001 | |||||||||
| MONAGHAN, Brian Francis | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | United Kingdom | British | 323707240001 | |||||||||
| REID, Graham Matthew | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | England | British | 221415110001 | |||||||||
| TAAFFE, David Gerard | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | Scotland | Irish | 281450680001 | |||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 161433240001 | ||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 102944500002 | ||||||||||
| BLACK, Duncan Stuart | Director | Watten Estate Road Singapore 98 287583 Singapore | United Kingdom | British | 184536650001 | |||||||||
| CORNELIUS, Timothy James | Director | Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh Fourth Floor United Kingdom | United Kingdom | Australian | 184537010004 | |||||||||
| HOWELL-BOWLEY, Karen Elizabeth | Director | BS1 6JS Bristol 21 St. Thomas Street United Kingdom | United Kingdom | British | 179266080001 | |||||||||
| WIGGINS, Francisca Jane | Director | Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh Fourth Floor United Kingdom | England | British | 189227310002 | |||||||||
| WILSON, James Lamb | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | United Kingdom | British | 132976850002 |
Who are the persons with significant control of MEYGEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tidal Power Scotland Limited | Apr 06, 2016 | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0