Meygen PLC
Company SC347501 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meygen Holdings Limited 4 shared directors
- Afon Wysg Energy Limited 3 shared directors
- AW1 Energy Storage Limited 3 shared directors
- MEY Energy Storage Holdings Limited 3 shared directors
- MEY Energy Storage Limited 3 shared directors
- Meygrid Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC347501 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/08/2008 |
| Address | 26 DUBLIN STREET, EDINBURGH, EH3 6NN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Meygen Holdings Limited
voting rights 75-100% right to appoint and remove directors - Hsbc Corporate Trustee Company (Uk) Limited
ownership of shares 75-100%
Officers (20)
- Brian Francis Monaghan Director · appointed 2024
- David Gerard Taaffe Director · appointed 2021
- Graham Matthew Reid Director · appointed 2021
- Simon Matthew Hirst Director · appointed 2021
Show 16 former officers
- James Lamb Wilson Director · appointed 2015 · resigned 2023
- Francisca Jane Wiggins Director · appointed 2014 · resigned 2021
- Timothy James Cornelius Director · appointed 2014 · resigned 2021
- Duncan Stuart Black Director · appointed 2014 · resigned 2015
- David Howard Morgan Director · appointed 2010 · resigned 2013
- Paul William Evans Director · appointed 2010 · resigned 2013
- James Alexander Forbes Director · appointed 2010 · resigned 2013
- Metcalfe, Edward, Dr Director · appointed 2010 · resigned 2010
- Charles Rankin Director · appointed 2010 · resigned 2013
- Richard Ian Usher Director · appointed 2010 · resigned 2010
- Clive John Warden Director · appointed 2010 · resigned 2013
- John Anthony Clifford Woodley Director · appointed 2010 · resigned 2014
- Kim Manley Director · appointed 2010 · resigned 2014
- Michael Timothy Smith Director · appointed 2008 · resigned 2010
- Morton Fraser Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Morton Fraser Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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