MAX RENEWABLES LIMITED
Overview
| Company Name | MAX RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11002639 |
| 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 RENEWABLES LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is MAX RENEWABLES LIMITED located?
| Registered Office Address | 1 Boston Road LE4 1AA Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAX RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLTA ENERGY SOUTH KIRKBY LIMITED | Oct 09, 2017 | Oct 09, 2017 |
What are the latest accounts for MAX RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAX RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for MAX RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Cessation of Max Energy Holdings Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Abcd Holdco Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Change of details for Max Energy Holdings Limited as a person with significant control on Mar 09, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Volta Energy Assets Limited as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Max Energy Holdings Limited as a person with significant control on Mar 09, 2022 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Graham John Roddan as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Malcolm Poole on Mar 15, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard John Cox as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham John Roddan as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Malcolm Poole as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Green as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Anthony Beardsley as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Keith Adams as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed volta energy south kirkby LIMITED\certificate issued on 08/03/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Lawrence James Armstrong Buckley as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Who are the officers of MAX RENEWABLES LIMITED?
| 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 England | England | British | 263174990004 | |||||||||
| BEARDSLEY, Paul Anthony | Director | Boston Road LE4 1AA Leicester 1 England | England | British | 5060480003 | |||||||||
| GREEN, David John | Director | Boston Road LE4 1AA Leicester 1 England | England | British | 203250610001 | |||||||||
| POOLE, Nigel Malcolm | Director | Boston Road LE4 1AA Leicester 1 England | England | British | 141655000004 | |||||||||
| CALDER & CO (REGISTRARS) LIMITED | Secretary | Charles Ii Street SW1Y 4NW London 16 United Kingdom |
| 146366000001 | ||||||||||
| BUCKLEY, Lawrence James Armstrong | Director | Boston Road LE4 1AA Leicester 1 England | United Kingdom | British | 233088000001 | |||||||||
| COX, Richard John | Director | Boston Road LE4 1AA Leicester 1 England | England | British | 134431110004 | |||||||||
| RODDAN, Graham John | Director | Boston Road LE4 1AA Leicester 1 England | England | British | 272012970001 |
Who are the persons with significant control of MAX RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abcd Holdco Limited | Oct 29, 2024 | Boston Road LE4 1AA Leicester 1 Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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| Max Energy Holdings Limited | Mar 09, 2022 | Boston Road LE4 1AA Leicester 1 England | Yes | ||||||||||
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Natures of Control
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| Volta Energy Assets Limited | Oct 09, 2017 | 16 Charles Ii Street SW1Y 4NW London Calder & Co United Kingdom | 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