MEY ENERGY STORAGE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
Equity attributable
Employees
3
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-10-17 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £0 | |
| Net profit | — | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | £100 | |
| Net assets | — | £100 | |
| Equity | — | £100 | |
| Average employees | 0 | 3 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-10-17
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-17 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 100.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MEY ENERGY STORAGE HOLDINGS LIMITED · parent
- Mey Energy Storage Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2023-10-18 | — | — |
| HIRST, Simon Matthew | Director | 2023-10-18 | Oct 1967 | British |
| REID, Graham Matthew | Director | 2023-10-18 | Jan 1962 | British |
| TAAFFE, David Gerard | Director | 2023-10-18 | Nov 1980 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sa Energy Storage Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-26 | Active |
| Simec Atlantis Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-18 | Ceased 2024-04-26 |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-07 MA Memorandum articles
- 2024-05-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-11 | SH01 | capital | Capital allotment shares | |
| 2025-02-11 | SH01 | capital | Capital allotment shares | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-07 | MA | incorporation | Memorandum articles | |
| 2024-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-01 | SH01 | capital | Capital allotment shares | |
| 2024-03-28 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-18 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.