MEYGRID LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £2.79K

Total assets £456.10K

Total Liabilities £453.31K

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

26 Dublin Street Edinburgh EH3 6NN United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£456.10k

Net Assets

£2.79k

Total Liabilities

£453.31k

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Cls (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Oct 2023	Active
David Gerard Taaffe	Director	Irish	Northern Ireland	45	19 Oct 2023	Active
Graham Matthew Reid	Director	British	England	64	19 Oct 2023	Active
Simon Matthew Hirst	Director	British	United Kingdom	58	19 Oct 2023	Active

Shareholders

Shareholders (2)


Meygen Plc	50.0%	1	Ordinary	18 Oct 2024
Mey Energy Storage Limited	50.0%	1	Ordinary	18 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Meygen Plc

United Kingdom

Active

Notified 19 Oct 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Mey Energy Storage Limited

United Kingdom

Active

Notified 19 Oct 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

MEYGEN PLC united kingdom shares 75 to 100 percent

MEY ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEY ENERGY STORAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEYGEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SA ENERGY STORAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TIDAL POWER SCOTLAND LIMITED united kingdom

HSBC HOLDINGS PLC united kingdom

SIMEC ATLANTIS ENERGY LIMITED singapore

MEYGRID LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-18 with no updates	View(3 pages)
19 Sept 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
8 Aug 2025	Officers	Change to director Mr David Gerard Taaffe on 2025-08-06	View(2 pages)
7 Aug 2025	Officers	Change to director Mr David Gerard Taaffe on 2025-08-06	View(2 pages)
4 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)