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
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (26 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 2
    Reid, Graham Matthew
    Ceo born in January 1962
    Individual (25 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 3
    Monaghan, Brian Francis
    Non Executive Director born in April 1968
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 4
    Taaffe, David Gerard
    Director born in November 1980
    Individual (16 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2020-04-30 ~ now
    OF - secretary → CIF 0
  • 6
    4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,492,802 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Black, Duncan Stuart
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2015-09-08
    OF - director → CIF 0
  • 2
    Wiggins, Francisca Jane
    Director born in December 1983
    Individual
    Officer
    2014-07-30 ~ 2021-03-22
    OF - director → CIF 0
  • 3
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (28 offsprings)
    Officer
    2014-07-22 ~ 2014-07-30
    OF - director → CIF 0
  • 4
    Cornelius, Timothy James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2021-03-22
    OF - director → CIF 0
  • 5
    Wilson, James Lamb
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2023-06-30
    OF - director → CIF 0
  • 6
    VISTRA NOMINEES (SCOTLAND) LIMITED - now
    CAPITAL INCORPORATIONS LIMITED - 1989-04-12
    4th 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
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 parents, 297 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
TIDAL POWER SCOTLAND HOLDINGS LIMITED - 2015-12-14
MUNROGATE LIMITED - 2014-08-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
1,462,000 GBP2023-12-31
2,193,000 GBP2022-12-31
731,000 GBP2022-01-01
Share premium
44,888,000 GBP2023-12-31
67,332,000 GBP2022-12-31
22,444,000 GBP2022-01-01
Retained earnings (accumulated losses)
36,000 GBP2023-12-31
72,000 GBP2022-12-31
Equity
0 GBP2023-12-31
69,471,000 GBP2022-12-31
23,157,000 GBP2022-01-01
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total assets
23,175,000 GBP2023-12-31
23,175,000 GBP2022-12-31
Total liabilities
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Net Assets/Liabilities
23,157,000 GBP2023-12-31
23,157,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,094,000 shares2023-12-31
73,094,000 shares2022-12-31

Related profiles found in government register
  • MEYGEN HOLDINGS LIMITED
    Info
    TIDAL POWER SCOTLAND HOLDINGS LIMITED - 2015-12-14
    MUNROGATE LIMITED - 2014-08-01
    Registered number SC482709
    26 Dublin Street, Edinburgh EH3 6NN
    Private Limited Company incorporated on 2014-07-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • MEYGEN HOLDINGS LIMITED
    S
    Registered number Sc482709
    4th 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
    26 Dublin Street, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    890,914 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.