Menna Overview
Here’s a quick overview of MAX ENERGY LTD 👀 — a Leicester, Leicestershire based business that started in 2014.
MAX ENERGY LTD
- Company statusactive
- Company No08992041
- Age12 years 3 months Incorporated 11 April 2014
- Officers4
Address
1 Boston Road, Leicester, Leicestershire, LE4 1AA
MAX ENERGY LTD is an active company incorporated on 11 April 2014 and based in Leicester, Leicestershire. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 30 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Feb 2021
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Shaun Keith | director | Jul 1970 | 29 May 2020 |
| BEARDSLEY, Paul Anthony | director | Apr 1965 | 23 May 2016 |
| GREEN, David John | director | Jan 1969 | 23 May 2016 |
| POOLE, Nigel Malcolm | director | Jan 1966 | 29 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Max Energy Holdings Limited | 29 May 2020 | |
| Effective Energy Groupltd | 31 Mar 2017 | |
| Effective Energy Solutions Ltd | 06 Apr 2016 |
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ADAMS, Shaun Keith, COX, Richard John, GRABY, Daniel George are mutual persons.
ADAMS, Shaun Keith, COX, Richard John are mutual persons.
ADAMS, Shaun Keith, COX, Richard John are mutual persons.
ADAMS, Shaun Keith, COX, Richard John are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith, GREEN, David John, POOLE, Nigel Malcolm, COX, Richard John, RODDAN, Graham John are mutual persons.
ADAMS, Shaun Keith, GREEN, David John, POOLE, Nigel Malcolm, GRABY, Daniel George, RODDAN, Graham John are mutual persons.
ADAMS, Shaun Keith, GREEN, David John, POOLE, Nigel Malcolm, GRABY, Daniel George, RODDAN, Graham John, TUFFIN, Peter Jonathan are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith, COX, Richard John, GRABY, Daniel George are mutual persons.
ADAMS, Shaun Keith, COX, Richard John, GRABY, Daniel George are mutual persons.
BEARDSLEY, Paul Anthony are mutual persons.
BEARDSLEY, Paul Anthony, GREEN, David John are mutual persons.
POOLE, Nigel Malcolm, TUFFIN, Peter Jonathan are mutual persons.
POOLE, Nigel Malcolm are mutual persons.
POOLE, Nigel Malcolm are mutual persons.
POOLE, Nigel Malcolm, TUFFIN, Peter Jonathan are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John, COX, Sarah Jane are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John, COX, Sarah Jane are mutual persons.
COX, Richard John, COX, Sarah Jane are mutual persons.
COX, Richard John are mutual persons.
COX, Richard John are mutual persons.
TUFFIN, Peter Jonathan are mutual persons.
TUFFIN, Peter Jonathan are mutual persons.
TUFFIN, Peter Jonathan are mutual persons.
TUFFIN, Peter Jonathan are mutual persons.
TUFFIN, Peter Jonathan are mutual persons.
TUFFIN, Peter Jonathan are mutual persons.
TUFFIN, Peter Jonathan are mutual persons.
TUFFIN, Peter Jonathan are mutual persons.
TUFFIN, Peter Jonathan are mutual persons.
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ADAMS, Shaun Keith, COX, Richard John are mutual persons.
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POOLE, Nigel Malcolm are mutual persons.
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Here’s a quick overview of MAX ENERGY LTD 👀 — a Leicester, Leicestershire based business that started in 2014.