Company Active LTD

Company profile

Mears Energy Limited

Mears Energy Limited is a UK company with status active founded in 2004 based in South West England.

CRN
05052175
Founded
2004
Age
22

Overview

Legal name
MEARS ENERGY LIMITED
Region
South West England
Registered address
2ND FLOOR UNIT 5220 VALIANT COURT
GLOUCESTER BUSINESS PARK, BROCKWORTH
GLOUCESTER
UNITED KINGDOM
GL3 4FE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Mears Energy Limited
CRN 05052175
2
Direct controller Active LTD
Mears Limited
CRN 02519234
3
Ultimate controller Active PLC
Mears Group PLC
CRN 03232863

Company events

Reference milestones and recent Companies House filing stream events.

11 events
14 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTE5MDEzNWFkaXF6a2N4

Published 14 Oct 2024 06:20

11 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTAzOTcxMWFkaXF6a2N4

Published 11 Oct 2024 10:18

10 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTAzOTgwOWFkaXF6a2N4

Published 10 Oct 2024 10:51

10 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTAzOTc0MWFkaXF6a2N4

Published 10 Oct 2024 10:51

10 Oct
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzOTAzOTcxM2FkaXF6a2N4

Published 10 Oct 2024 10:51

16 Sep
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNTYyMzUzNWFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 06:51

23 Feb
2004

Incorporated

Inception

Company registered at Companies House