Meygen Holdings Limited
- Company number
- SC482709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Munrogate Limited (until 1 Aug 2014)
- Tidal Power Scotland Holdings Limited (until 14 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONAGHAN, Brian Francis | Director | 3 Jul 2024 | |
| TAAFFE, David Gerard | Director | 25 Mar 2021 | |
| HIRST, Simon Matthew | Director | 25 Mar 2021 | |
| REID, Graham Matthew | Director | 25 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tidal Power Scotland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£19,000 | 0 |
| 31 Dec 2024 | -£19,000 | 0 |
| 31 Dec 2023 | £23,157,000 | 0 |
| 31 Dec 2022 | £23,157,000 | 0 |
| 31 Dec 2021 | £23,157,000 | 0 |
Connections
Owned by
Meygen Holdings Limited → Tidal Power Scotland Limited
Controls
- Meygen PLC (SC347501)
Directors’ other companies
- HIRST, Simon Matthew - Director at Aw1 Energy Storage Limited
- REID, Graham Matthew - Director at Aw1 Energy Storage Limited
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