Introduction
Watch Company
M
MEY ENERGY STORAGE HOLDINGS LIMITED
MEY ENERGY STORAGE HOLDINGS LIMITED is an active company incorporated on 18 October 2023 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MEY ENERGY STORAGE HOLDINGS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
SC786364
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (11 months ago)
Period: 18 October 2023 - 31 December 2024(15 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (8 months ago)
Submitted on 27 October 2025 (8 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
26 Dublin Street Edinburgh, EH3 6NN,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 18 Oct 2023
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
18 Oct 2023
Active
HIRST, Simon Matthew
ActiveEdinburghEH3 6NN
Born October 1967
Director
Appointed 18 Oct 2023
HIRST, Simon Matthew
EdinburghEH3 6NN
Born October 1967
Director
18 Oct 2023
Active
REID, Graham Matthew
ActiveEdinburghEH3 6NN
Born January 1962
Director
Appointed 18 Oct 2023
REID, Graham Matthew
EdinburghEH3 6NN
Born January 1962
Director
18 Oct 2023
Active
TAAFFE, David Gerard
ActiveEdinburghEH3 6NN
Born November 1980
Director
Appointed 18 Oct 2023
TAAFFE, David Gerard
EdinburghEH3 6NN
Born November 1980
Director
18 Oct 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dublin Street, EdinburghEH3 6NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Sa Energy Storage Holdings Limited
Dublin Street, EdinburghEH3 6NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
#04-01, Royal Merukh S.E.A
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Ceased 26 Apr 2024
Simec Atlantis Energy Limited
#04-01, Royal Merukh S.E.A
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2023
Ceased 26 Apr 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2024