MEY ENERGY STORAGE HOLDINGS LIMITED: Filings

  • Overview

    Company NameMEY ENERGY STORAGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC786364
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

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

    1 pagesCH04

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

    2 pagesCH01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Second filing of Confirmation Statement dated Oct 17, 2024

    3 pagesRP04CS01

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

    • Capital: GBP 83.45
    3 pagesSH01

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

    • Capital: GBP 100
    3 pagesSH01

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

    1 pagesCH04

    Confirmation statement made on Oct 17, 2024 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 28, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 28/04/2025.

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    2 pagesPSC02

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

    1 pagesPSC07

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

    • Capital: GBP 100
    3 pagesSH01

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

    1 pagesAA01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2023

    Statement of capital on Oct 18, 2023

    • Capital: GBP .01
    SH01

    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