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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Taaffe, David Gerard
    Director born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Graham Matthew
    Ceo born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Monaghan, Brian Francis
    Non Executive Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of address26, Dublin Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -7,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Wilson, James Lamb
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Cornelius, Timothy James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2021-03-22
    OF - Director → CIF 0
  • 3
    Wiggins, Francisca Jane
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Black, Duncan Stuart
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ 2015-09-08
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (SCOTLAND) LIMITED - now
    CAPITAL INCORPORATIONS LIMITED - 1989-04-12
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2014-07-22 ~ 2014-07-30
    PE - Secretary → CIF 0
  • 7
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-07-30 ~ 2020-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MEYGEN HOLDINGS LIMITED

Previous names
MUNROGATE LIMITED - 2014-08-01
TIDAL POWER SCOTLAND HOLDINGS LIMITED - 2015-12-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
1,462,000 GBP2024-12-31
2,193,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
44,888,000 GBP2024-12-31
67,332,000 GBP2023-12-31
22,000 GBP2023-01-01
Retained earnings (accumulated losses)
46,388,000 GBP2024-12-31
72,000 GBP2023-12-31
Equity
0 GBP2024-12-31
69,471,000 GBP2023-12-31
23,000 GBP2023-01-01
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
Current Assets
0 GBP2024-12-31
Total assets
0 GBP2024-12-31
23,000 GBP2023-12-31
Total liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-0 GBP2024-12-31
23,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-23,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-23,000 GBP2024-01-01 ~ 2024-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,094,000 shares2024-12-31
73,094,000 shares2023-12-31

Related profiles found in government register
  • MEYGEN HOLDINGS LIMITED
    Info
    MUNROGATE LIMITED - 2014-08-01
    TIDAL POWER SCOTLAND HOLDINGS LIMITED - 2014-08-01
    Registered number SC482709
    icon of address26 Dublin Street, Edinburgh EH3 6NN
    Private Limited Company incorporated on 2014-07-22 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • MEYGEN HOLDINGS LIMITED
    S
    Registered number Sc482709
    icon of address4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEYGEN LIMITED - 2019-06-14
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    icon of address26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,384,519 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.