Introduction
Watch Company
M
MEY ENERGY STORAGE LIMITED
MEY ENERGY STORAGE LIMITED is an active company incorporated on 19 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 LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
SC786444
LTD Company
Age
2 Years
Incorporated 19 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: 19 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 18 October 2025 (8 months ago)
Submitted on 27 October 2025 (8 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
26 Dublin Street Edinburgh, EH3 6NN,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 19 Oct 2023
CSC CLS (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
19 Oct 2023
Active
HIRST, Simon Matthew
ActiveEdinburghEH3 6NN
Born October 1967
Director
Appointed 19 Oct 2023
HIRST, Simon Matthew
EdinburghEH3 6NN
Born October 1967
Director
19 Oct 2023
Active
REID, Graham Matthew
ActiveEdinburghEH3 6NN
Born January 1962
Director
Appointed 19 Oct 2023
REID, Graham Matthew
EdinburghEH3 6NN
Born January 1962
Director
19 Oct 2023
Active
TAAFFE, David Gerard
ActiveEdinburghEH3 6NN
Born November 1980
Director
Appointed 19 Oct 2023
TAAFFE, David Gerard
EdinburghEH3 6NN
Born November 1980
Director
19 Oct 2023
Active
CSC CLS (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 13 Aug 2024
Resigned 13 Aug 2024
CSC CLS (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
13 Aug 2024
Resigned 13 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 19 Oct 2023
Mey Energy Storage Holdings Limited
EdinburghEH3 6NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
30 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 September 2025
30 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 September 2025
30 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2025
22 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 January 2025
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2024