MEY ENERGY STORAGE HOLDINGS LIMITED

Overview

Company Name	MEY ENERGY STORAGE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC786364
Jurisdiction	Scotland
Date of Creation	Oct 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEY ENERGY STORAGE HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEY ENERGY STORAGE HOLDINGS LIMITED located?

Registered Office Address	26 Dublin Street EH3 6NN Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MEY ENERGY STORAGE HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 MEY ENERGY STORAGE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for MEY ENERGY STORAGE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Confirmation statement made on Oct 17, 2025 with no updates

3 pages

CS01

Sep 19, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

Aug 08, 2025

Director's details changed for Mr David Gerard Taaffe on Aug 06, 2025

2 pages

CH01

Aug 07, 2025

Director's details changed for Mr David Gerard Taaffe on Aug 06, 2025

2 pages

CH01

Jul 04, 2025

Full accounts made up to Dec 31, 2024

18 pages

Apr 28, 2025

Second filing of Confirmation Statement dated Oct 17, 2024

3 pages

RP04CS01

Feb 11, 2025

Statement of capital following an allotment of shares on Apr 26, 2024

Capital: GBP 83.45

3 pages

SH01

Feb 11, 2025

Statement of capital following an allotment of shares on Apr 26, 2024

Capital: GBP 100

3 pages

SH01

Dec 13, 2024

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

1 pages

CH04

Nov 04, 2024

Confirmation statement made on Oct 17, 2024 with updates

4 pages

CS01

Annotations
Date	Annotation
Apr 28, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 28/04/2025.

May 07, 2024

Memorandum and Articles of Association

27 pages

May 07, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

May 01, 2024

Notification of Sa Energy Storage Holdings Limited as a person with significant control on Apr 26, 2024

2 pages

PSC02

May 01, 2024

Cessation of Simec Atlantis Energy Limited as a person with significant control on Apr 26, 2024

1 pages

PSC07

May 01, 2024

Statement of capital following an allotment of shares on Apr 26, 2024

Capital: GBP 100

3 pages

SH01

Mar 28, 2024

Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

1 pages

AA01

Oct 18, 2023

Incorporation

46 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2023	Statement of capital on Oct 18, 2023 Capital: GBP .01	SH01

View All Filings

Who are the officers of MEY ENERGY STORAGE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Oct 18, 2023

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550324

HIRST, Simon Matthew

Oct 18, 2023

Director

EH3 6NN Edinburgh

26 Dublin Street

United Kingdom

British

1967-10

172142850001

REID, Graham Matthew

Oct 18, 2023

Director

EH3 6NN Edinburgh

26 Dublin Street

United Kingdom

England

British

1962-1

221415110001

TAAFFE, David Gerard

Oct 18, 2023

Director

EH3 6NN Edinburgh

26 Dublin Street

United Kingdom

Northern Ireland

Irish

1980-11

157082050008

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sa Energy Storage Holdings Limited

Apr 26, 2024

Dublin Street

EH3 6NN Edinburgh

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc789003

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.

Simec Atlantis Energy Limited

Oct 18, 2023

#04-01

Royal Merukh S.E.A

21 Merchant Road

Singapore

Yes

Legal Form	Public Company
Country Registered	Singapore
Legal Authority	Singapore
Place Registered	Acra
Registration Number	200517551r

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.
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