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MENEAR HYBRID LIMITED

MENEAR HYBRID LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMENEAR HYBRID LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15803408
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MENEAR HYBRID LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MENEAR HYBRID LIMITED located?

    Registered Office Address
    Unit 8-9 Easter Park Benyon Road
    Silchester
    RG7 2PQ Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENEAR HYBRID LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for MENEAR HYBRID LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for MENEAR HYBRID LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with updates

    		4 pagesCS01

    Notification of Menear Hybrid Holdco Limited as a person with significant control on Sep 25, 2024

    		2 pagesPSC02

    Cessation of Anesco Limited as a person with significant control on Sep 25, 2024

    		1 pagesPSC07

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2024

    Statement of capital on Jun 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MENEAR HYBRID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLESTEROS MORERA, Oscar Federico
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		EnglandSpanishCfo322067180001
    MCCARVILLE, Hildagarde
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		IrelandIrishCeo318643430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MENEAR HYBRID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Menear Hybrid Holdco Limited
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    England
    		Sep 25, 2024
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15936096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anesco Limited
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		Jun 26, 2024
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07443091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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.
    • license: CC0