MEARS ENERGY LIMITED

Overview

Company Name	MEARS ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05052175
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEARS ENERGY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MEARS ENERGY LIMITED located?

Registered Office Address	2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEARS ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
MEARS SCOTLAND HOUSING LIMITED	Sep 22, 2009	Sep 22, 2009
MEARS SCOTLAND LIMITED	Nov 12, 2004	Nov 12, 2004
MEARS SOCIAL HOUSING SCOTLAND LIMITED	Feb 23, 2004	Feb 23, 2004

What are the latest accounts for MEARS ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEARS ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for MEARS ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 31, 2025 with updates	4 pages	CS01

Oct 14, 2024	Director's details changed for Mr Andrew Christopher Melville Smith on Oct 10, 2024	2 pages	CH01

Oct 11, 2024	Director's details changed for Mr Ben Robert Westran on Oct 10, 2024	2 pages	CH01

Oct 10, 2024	Change of details for Mears Limited as a person with significant control on Oct 10, 2024	2 pages	PSC05

Oct 10, 2024	Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on Oct 10, 2024	1 pages	AD01

Oct 10, 2024	Secretary's details changed for Ben Robert Westran on Oct 10, 2024	1 pages	CH03

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 22, 2024	Secretary's details changed for Benjamin Robert Westran on Jul 22, 2024	1 pages	CH03

Jul 22, 2024	Change of details for Mears Limited as a person with significant control on Jul 22, 2024	2 pages	PSC05

Feb 03, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jun 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Feb 06, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Aug 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Jun 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 23, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MEARS ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTRAN, Ben Robert Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Sep 01, 2004		Secretary	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom		British		100411960005
SMITH, Andrew Christopher Melville Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Mar 11, 2008		Director	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	England	British	1972-6	121328600001
WESTRAN, Ben Robert Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Jan 01, 2008		Director	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	United Kingdom	British	1977-1	127102240004
SMITH, Andrew Christopher Melville The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	Feb 23, 2004	Sep 01, 2004	Secretary	The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire		British		121328600001
ROBERTSON, David John The Malthouse Stanton Prior BA2 9HX Bath	Feb 23, 2004	Mar 11, 2008	Director	The Malthouse Stanton Prior BA2 9HX Bath		British	1955-5	54088010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEARS ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mears Limited

Apr 06, 2016

Valiant Court

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

2nd Floor Unit 5220

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02519234

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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