MAX ENERGY LTD - LEICESTER


Company Profile Company Filings

Overview

MAX ENERGY LTD is a Private Limited Company from LEICESTER and has the status: Active.
MAX ENERGY LTD was incorporated 10 years ago on 11/04/2014 and has the registered number: 08992041. The accounts status is FULL and accounts are next due on 31/03/2024.

MAX ENERGY LTD - LEICESTER

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 BOSTON ROAD
LEICESTER
LEICESTERSHIRE
LE4 1AA

This Company Originates in : United Kingdom
Previous trading names include:
COX COMMERCIAL INVESTMENTS LTD (until 13/10/2015)

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL MALCOLM POOLE Jan 1966 British Director 2020-05-29 CURRENT
MR DAVID JOHN GREEN Jan 1969 British Director 2016-05-23 CURRENT
MR DANIEL GEORGE GRABY Apr 1981 British Director 2022-12-01 CURRENT
MR PAUL ANTHONY BEARDSLEY Apr 1965 British Director 2016-05-23 CURRENT
MR SHAUN KEITH ADAMS Jul 1970 British Director 2020-05-29 CURRENT
MR PETER JONATHAN TUFFIN Jul 1961 British Director 2015-10-29 UNTIL 2016-02-05 RESIGNED
MR GRAHAM JOHN RODDAN Sep 1983 British Director 2020-05-29 UNTIL 2022-12-01 RESIGNED
MRS SARAH JANE COX Jun 1972 British Director 2014-04-11 UNTIL 2015-10-15 RESIGNED
MR RICHARD JOHN COX Mar 1970 British Director 2014-04-11 UNTIL 2020-05-29 RESIGNED
MR MARK JOHN COTTINGHAM Dec 1969 British Director 2018-07-17 UNTIL 2020-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Effective Energy Groupltd 2016-04-06 Brighton   East Sussex Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm

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RENEWABLE ENERGY CONTROLS LTD BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTELLIGENT POSITIONING LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REIGA ENERGY CONSERVATION LIMITED BURGESS HILL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UHY HACKER YOUNG (S.E.) LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JAT TRUSTEES LIMITED HOVE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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ACTIUM PROPERTY LTD BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
BRIGHTON AND HOVE JOBS LTD HOVE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
REGENCY RESOLUTION LTD HOVE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REIGA MONITORING LIMITED BURGESS HILL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BERTIE & BELLE LIMITED BRIGHTON Dissolved... DORMANT 99999 - Dormant Company
THE NICE GROUP LTD HOVE Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Max Energy Limited - Limited company accounts 23.2 2024-03-29 31-03-2023 £783,408 Cash £8,249,413 equity
Max Energy Limited - Limited company accounts 22.3 2022-12-23 31-03-2022 £1,401,455 Cash £5,127,035 equity
Max Energy Limited - Limited company accounts 20.1 2021-12-15 31-03-2021 £1,306,919 Cash £3,535,898 equity
Max Energy Ltd - Limited company - abbreviated - 11.9 2016-01-09 30-04-2015 £306,556 Cash £3,123 equity

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