MEY ENERGY STORAGE LIMITED

Overview

Company Name	MEY ENERGY STORAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC786444
Jurisdiction	Scotland
Date of Creation	Oct 19, 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 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 Address	No

What are the latest accounts for MEY ENERGY STORAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jul 19, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for MEY ENERGY STORAGE LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2025

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

2 pages

AP04

Dec 11, 2024

Confirmation statement made on Oct 18, 2024 with no updates

3 pages

CS01

May 21, 2024

Memorandum and Articles of Association

34 pages

May 07, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 28, 2024

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

1 pages

AA01

Oct 19, 2023

Incorporation

46 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2023	Statement of capital on Oct 19, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of MEY ENERGY STORAGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Aug 13, 2024

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

INTERTRUST (UK) LIMITED

Oct 19, 2023

Secretary

EC2N 2AX London

1 Bartholomew Lane

Identification Type	UK Limited Company
Registration Number	06307550

188126550001

HIRST, Simon Matthew

Oct 19, 2023

Director

EH3 6NN Edinburgh

26 Dublin Street

United Kingdom

British

1967-10

Cfo

172142850001

REID, Graham Matthew

Oct 19, 2023

Director

EH3 6NN Edinburgh

26 Dublin Street

United Kingdom

England

British

1962-1

Ceo

221415110001

TAAFFE, David Gerard

Oct 19, 2023

Director

EH3 6NN Edinburgh

26 Dublin Street

United Kingdom

Irish

1980-11

Director

157082050006

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mey Energy Storage Holdings Limited

Oct 19, 2023

EH3 6NN Edinburgh

26 Dublin Street

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc786364

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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