---
title: "MEYGEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f55f48fb-94b4-544f-bf9a-5ff74b032fed
json: https://whiteintel.dev/api/public/dossier/f55f48fb-94b4-544f-bf9a-5ff74b032fed
identifier: oo:GB-COH-SC482709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEYGEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC482709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f55f48fb-94b4-544f-bf9a-5ff74b032fed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f55f48fb-94b4-544f-bf9a-5ff74b032fed  

## Ownership & control

### Owners / controllers

- **TIDAL POWER SCOTLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7ce82d4-f4ed-5a72-bce9-d2c94b5ac612

### Holdings / subsidiaries

- **MEYGEN PLC** (beneficial owner) — https://whiteintel.dev/entity/48cceffd-2db3-516c-bb10-b5072e66b8d3

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC482709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-22
- **Registered office:** 26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£19,000 |
| Shareholder funds | £1,462,000 |
| Current assets | £1,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2020-04-30
- HIRST, Simon Matthew — director · British · appointed 2021-03-25
- MONAGHAN, Brian Francis — director · British · appointed 2024-07-03
- REID, Graham Matthew — director · British · appointed 2021-03-25
- TAAFFE, David Gerard — director · Irish · appointed 2021-03-25
- JORDAN NOMINEES (SCOTLAND) LIMITED — corporate secretary · appointed 2014-07-22 · resigned 2014-07-30
- [LINK COMPANY MATTERS LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2014-07-30 · resigned 2020-04-30
- BLACK, Duncan Stuart — director · British · appointed 2014-07-30 · resigned 2015-09-08
- CORNELIUS, Timothy James — director · Australian · appointed 2014-07-30 · resigned 2021-03-22
- HOWELL-BOWLEY, Karen Elizabeth — director · British · appointed 2014-07-22 · resigned 2014-07-30
- WIGGINS, Francisca Jane — director · British · appointed 2014-07-30 · resigned 2021-03-22
- WILSON, James Lamb — director · British · appointed 2015-03-11 · resigned 2023-06-30

### Beneficial owners (Persons with Significant Control)

- [Tidal Power Scotland Limited](https://whiteintel.dev/entity/e7ce82d4-f4ed-5a72-bce9-d2c94b5ac612) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC482709
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC482709/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC482709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEYGEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f55f48fb-94b4-544f-bf9a-5ff74b032fed · Structured JSON: https://whiteintel.dev/api/public/dossier/f55f48fb-94b4-544f-bf9a-5ff74b032fed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._