MAX ENERGY LTD
Overview
| Company Name | MAX ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08992041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAX ENERGY LTD?
- Other construction installation (43290) / Construction
Where is MAX ENERGY LTD located?
| Registered Office Address | 1 Boston Road LE4 1AA Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAX ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| COX COMMERCIAL INVESTMENTS LTD | Apr 11, 2014 | Apr 11, 2014 |
What are the latest accounts for MAX ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAX ENERGY LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for MAX ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Mar 31, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Termination of appointment of Daniel George Graby as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Max Energy Holdings Limited as a person with significant control on May 29, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Effective Energy Solutions Ltd as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Effective Energy Solutions Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Effective Energy Groupltd as a person with significant control on May 29, 2020 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Daniel George Graby as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham John Roddan as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Shaun Keith Adams on Mar 21, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Registration of charge 089920410002, created on Jul 02, 2021 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Apr 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Who are the officers of MAX ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Shaun Keith | Director | Boston Road LE4 1AA Leicester 1 Leicestershire | England | British | 263174990004 | |||||
| BEARDSLEY, Paul Anthony | Director | Boston Road LE4 1AA Leicester 1 England | England | British | 208487760001 | |||||
| GREEN, David John | Director | Boston Road LE4 1AA Leicester 1 England | England | British | 203250610001 | |||||
| POOLE, Nigel Malcolm | Director | Boston Road LE4 1AA Leicester 1 Leicestershire | England | British | 141655000004 | |||||
| COTTINGHAM, Mark John | Director | Boston Road LE4 1AA Leicester 1 Leicestershire | England | British | 248740390001 | |||||
| COX, Richard John | Director | Main Street Whissendine LE15 7ES Oakham 11 England | England | British | 134431110003 | |||||
| COX, Sarah Jane | Director | London Road DN22 7JG Retford Ordsall Lodge Notts United Kingdom | England | British | 174484440001 | |||||
| GRABY, Daniel George | Director | Welbeck S80 3LR Worksop Effective Energy, Carriage Court England | England | British | 184812880001 | |||||
| RODDAN, Graham John | Director | Boston Road LE4 1AA Leicester 1 Leicestershire | England | British | 272012970001 | |||||
| TUFFIN, Peter Jonathan | Director | BN1 1AD Brighton 12-13 Ship Street East Sussex England | England | British | 69761990001 |
Who are the persons with significant control of MAX ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Max Energy Holdings Limited | May 29, 2020 | Boston Road LE4 1AA Leicester 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Effective Energy Groupltd | Mar 31, 2017 | London Road DN22 7JG Brighton 12/13 Ship Street East Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Effective Energy Solutions Ltd | Apr 06, 2016 | Boston Road LE4 1AA Leicester 1 England | Yes | ||||||||||
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Natures of Control
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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