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MAX ENERGY SOLAR LIMITED

MAX ENERGY SOLAR LIMITED

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

    • Overview

    Company NameMAX ENERGY SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09824501
    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 MAX ENERGY SOLAR LIMITED?

    • Other construction installation (43290) / Construction

    Where is MAX ENERGY SOLAR LIMITED located?

    Registered Office Address
    1 Boston Road
    LE4 1AA Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MAX ENERGY SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAX SCAFFOLD LTDMay 05, 2021May 05, 2021
    GREEN BEARD LIMITEDOct 14, 2015Oct 14, 2015

    What are the latest accounts for MAX ENERGY SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for MAX ENERGY SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2026 to Jun 30, 2026

    		1 pagesAA01

    Certificate of change of name

    Company name changed max scaffold LTD\certificate issued on 18/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2026

    		RES15

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Termination of appointment of Daniel George Graby as a director on Nov 30, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Second filing for the notification of Max Energy Ltd as a person with significant control

    		6 pagesRP04PSC02

    Second filing of Confirmation Statement dated Oct 13, 2016

    		10 pagesRP04CS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Mr Daniel George Graby as a director on Dec 01, 2022

    		2 pagesAP01

    Termination of appointment of Graham John Roddan as a director on Dec 01, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Shaun Keith Adams on Mar 21, 2022

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Previous accounting period shortened from May 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 28, 2020

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2021

    		RES15

    Previous accounting period shortened from Oct 31, 2020 to May 28, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 13, 2020 with updates

    		4 pagesCS01

    Notification of Effective Energy Group Ltd as a person with significant control on May 29, 2020

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Jan 08, 2025Clarification A second filed PSC02 was registered on 08/01/2025

    Cessation of David John Green as a person with significant control on May 29, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of MAX ENERGY SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Shaun Keith
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		EnglandBritish263174990004
    BEARDSLEY, Paul Anthony
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		EnglandBritish5060480003
    GREEN, David John
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		EnglandBritish203250610001
    POOLE, Nigel Malcolm
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		EnglandBritish141655000004
    GRABY, Daniel George
    Welbeck
    S80 3LR Worksop
    Effective Energy, Carriage Court
    England
    		Director
    Welbeck
    S80 3LR Worksop
    Effective Energy, Carriage Court
    England
    		EnglandBritish184812880001
    RODDAN, Graham John
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		EnglandBritish272012970001
    TUFFIN, Peter Jonathan
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		EnglandBritish69761990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAX ENERGY SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Max Energy Ltd
    Boston Road
    LE4 1AA Leicester
    1
    England
    		May 29, 2020
    Boston Road
    LE4 1AA Leicester
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number09805175
    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.
    Mr David John Green
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		Oct 12, 2016
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Anthony Beardsley
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		Oct 12, 2016
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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