MAX RENEWABLES LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
MAX RENEWABLES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MAX RENEWABLES LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11002639. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MAX RENEWABLES LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11002639. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MAX RENEWABLES LIMITED - LEICESTER
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BOSTON ROAD
LEICESTER
LE4 1AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VOLTA ENERGY SOUTH KIRKBY LIMITED (until 08/03/2022)
VOLTA ENERGY SOUTH KIRKBY LIMITED (until 08/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL MALCOLM POOLE | Jan 1966 | British | Director | 2022-03-15 | CURRENT |
| MR DAVID JOHN GREEN | Jan 1969 | British | Director | 2022-03-15 | CURRENT |
| MR PAUL ANTHONY BEARDSLEY | Apr 1965 | British | Director | 2022-03-15 | CURRENT |
| MR SHAUN KEITH ADAMS | Jul 1970 | British | Director | 2022-03-15 | CURRENT |
| MR GRAHAM JOHN RODDAN | Sep 1983 | British | Director | 2022-03-15 UNTIL 2022-12-01 | RESIGNED |
| MR RICHARD JOHN COX | Mar 1970 | British | Director | 2017-10-09 UNTIL 2022-03-15 | RESIGNED |
| MR LAWRENCE JAMES ARMSTRONG BUCKLEY | May 1977 | British | Director | 2017-10-09 UNTIL 2022-03-07 | RESIGNED |
| CALDER & CO (REGISTRARS) LIMITED | Corporate Secretary | 2017-10-09 UNTIL 2019-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Max Energy Holdings Limited | 2022-03-09 | Leicester | Ownership of shares 75 to 100 percent | |
| Volta Energy Assets Limited | 2017-10-09 - 2022-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MAX RENEWABLES LIMITED | 2023-12-09 | 31-03-2023 | £100 equity |
| Dormant Company Accounts - MAX RENEWABLES LIMITED | 2022-12-16 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - VOLTA ENERGY SOUTH KIRKBY LIMITED | 2021-09-21 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - VOLTA ENERGY SOUTH KIRKBY LIMITED | 2021-01-29 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - VOLTA ENERGY SOUTH KIRKBY LIMITED | 2019-02-02 | 31-10-2018 | £100 equity |