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M2 ENERGY STORAGE LIMITED

M2 ENERGY STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM2 ENERGY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC748399
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M2 ENERGY STORAGE LIMITED?

    • Development of building projects (41100) / Construction

    Where is M2 ENERGY STORAGE LIMITED located?

    Registered Office Address
    201 West George Street
    G2 2LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M2 ENERGY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M2 ENERGY STORAGE LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for M2 ENERGY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Alexis Thomson as a secretary on Nov 19, 2025

    		2 pagesAP03

    Termination of appointment of Katherine Mary Park as a secretary on Nov 19, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		6 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 25, 2024 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		7 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 25, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr David Thomas Milloy on May 01, 2023

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Mrs Katherine Mary Park as a secretary on Nov 21, 2022

    		2 pagesAP03

    Appointment of Mr Eric Macfie Young as a director on Nov 21, 2022

    		2 pagesAP01

    Appointment of Mr Allan Alexander King as a director on Nov 21, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 26, 2022

    Statement of capital on Oct 26, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M2 ENERGY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Alexis
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		Secretary
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		342802270001
    KING, Allan Alexander
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		Director
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		ScotlandBritish142458600006
    MILLOY, David Thomas
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		Director
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		ScotlandBritish76474600002
    YOUNG, Eric Macfie
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		Director
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		ScotlandBritish280723740001
    PARK, Katherine Mary
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		Secretary
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		303032380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M2 ENERGY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 Three Limited
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		Oct 26, 2022
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc393098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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