MEY ENERGY STORAGE LIMITED

MEY ENERGY STORAGE LIMITED

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

    Company NameMEY ENERGY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC786444
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEY ENERGY STORAGE LIMITED?

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

    Where is MEY ENERGY STORAGE LIMITED located?

    Registered Office Address
    26 Dublin Street
    EH3 6NN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for MEY ENERGY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

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

    1 pagesCH04

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

    1 pagesCH04

    Termination of appointment of Csc Cls (Uk) Limited as a secretary on Aug 13, 2024

    1 pagesTM02

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 13, 2024

    2 pagesAP04

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    1 pagesAA01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2023

    Statement of capital on Oct 19, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of MEY ENERGY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    188126550824
    HIRST, Simon Matthew
    EH3 6NN Edinburgh
    26 Dublin Street
    United Kingdom
    Director
    EH3 6NN Edinburgh
    26 Dublin Street
    United Kingdom
    United KingdomBritish172142850001
    REID, Graham Matthew
    EH3 6NN Edinburgh
    26 Dublin Street
    United Kingdom
    Director
    EH3 6NN Edinburgh
    26 Dublin Street
    United Kingdom
    EnglandBritish221415110001
    TAAFFE, David Gerard
    EH3 6NN Edinburgh
    26 Dublin Street
    United Kingdom
    Director
    EH3 6NN Edinburgh
    26 Dublin Street
    United Kingdom
    Northern IrelandIrish157082050008
    CSC CLS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    126631680013

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

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 6NN Edinburgh
    26 Dublin Street
    Oct 19, 2023
    EH3 6NN Edinburgh
    26 Dublin Street
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc786364
    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.

    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