United Kingdom

Max Energy Holdings Limited

1 Boston Road, Leicester, LE4 1AA, ENGLAND

Max Energy Holdings Limited (Company# 12450281) is an company registered with Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The incorporation date is February 7, 2020. The company status is Active.

Max Energy Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12450281. The business office address is 1 Boston Road, Leicester, LE4 1AA, ENGLAND.

Company Information

Company Number12450281
Company NameMAX ENERGY HOLDINGS LIMITED
Address1 Boston Road
Leicester
LE4 1AA
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-02-07
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryMEDIUM
Account Reference DateMonth: 6, Day: 30
Last accounts made up to2025-03-31
Next accounts due by2027-03-31
Next returns due by2021-03-07
Last confirmation statement made up to2026-02-06
Next confirmation statement due by2027-02-20

Standard Industrial Classification (SIC) Codes

SIC Code Industry
43290 Other construction installation

Company Officers

Officer Name Role Status Appointed Correspondence Address
ADAMS, Shaun Keith Director Active 29 May 2020 1 Boston Road, Leicester, England, LE4 1AA
BEARDSLEY, Paul Anthony Director Active 7 February 2020 1 Boston Road, Leicester, England, LE4 1AA
GRABY, Daniel George Director Resigned 1 December 2022 Effective Energy, Carriage Court, Welbeck, Worksop, England, S80 3LR
GREEN, David John Director Active 7 February 2020 1 Boston Road, Leicester, England, LE4 1AA
POOLE, Nigel Malcolm Director Active 29 May 2020 1 Boston Road, Leicester, England, LE4 1AA
RODDAN, Graham John Director Resigned 29 May 2020 1 Boston Road, Leicester, England, LE4 1AA

Persons with Significant Control

Shareholder Name Address Shareholder Kind Nature of Control Dates
Effective Energy Group Ltd
1 Boston Road Boston Road , Leicester LE4 1AA England
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Uk
Registration number: 09805175
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2020-05-29
Jat Advisors Ltd
168 Church Road , Hove BN3 2DL England
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 08172805
corporate entity person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2020-02-07
Ceased on: 2020-05-29
Mr David John Green
1 Boston Road , Leicester LE4 1AA England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2020-02-07
Ceased on: 2020-05-29
Mr Paul Anthony Beardsley
1 Boston Road , Leicester LE4 1AA England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2020-02-07
Ceased on: 2020-05-29

Officer Information

Officers

Officer Name Role Status Appointed Occupation Correspondence Address
ADAMS, Shaun Keith Director Active 29 May 2020 1 Boston Road, Leicester, England, LE4 1AA
BEARDSLEY, Paul Anthony Director Active 7 February 2020 1 Boston Road, Leicester, England, LE4 1AA
GRABY, Daniel George Director Resigned 1 December 2022 Effective Energy, Carriage Court, Welbeck, Worksop, England, S80 3LR
GREEN, David John Director Active 7 February 2020 1 Boston Road, Leicester, England, LE4 1AA
POOLE, Nigel Malcolm Director Active 29 May 2020 1 Boston Road, Leicester, England, LE4 1AA
RODDAN, Graham John Director Resigned 29 May 2020 1 Boston Road, Leicester, England, LE4 1AA

Companies with the same officer (ADAMS, Shaun Keith)

Company NameAddressIncorporation Date
Eeg Holdings Ltd 1 Boston Road, Leicester, LE4 1AA2024-10-18

Companies with the same officer (GREEN, David John)

Company NameAddressIncorporation Date
Citadel Court (Plymouth) Rtm Company Limited C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, PL4 0LP2025-04-08
The Edge Freehold Management Limited 3 The Edge, Lawn Lane, Hemel Hempstead, HP3 9FL2026-03-12

Location Information

Street Address 1 BOSTON ROAD
Post TownLEICESTER
Post CodeLE4 1AA
CountryENGLAND

Companies in the same post code

Company NameAddressIncorporation Date
Cw Express Limited 5 Tollemache Avenue, Leicester, LE4 0EB2026-05-22
Y&J Construction Limited 35 Downham Avenue, Leicester, LE4 0DJ2026-07-30
D & Ram Ltd 4 Butcombe Road, Leicester, Butcombe Road, Leicester, LE4 0FX2026-06-29
B4u Install Ltd 1 Brian Road, Leicester, LE4 0AZ2026-07-27
Stoneway Haulage Ltd 5 Brian Road, Leicester, LE4 0AZ2026-07-06
Smart Auto Body Works Ltd 34 Bradgate Street, Leicester, LE4 0AW2026-03-05
I B Cleaning Ltd 8 Devonshire Road, Leicester, LE4 0BF2026-03-10
Asmaboutique Ltd 12 Larchmont Road, Leicester, LE4 0BE2026-06-26
Neevah Properties Ltd 34 Silbury Road, Leicester, LE4 0GW2026-04-23
Erh Wholesale Limited 210 Abbey Lane, Leicester, LE4 0DA2026-07-27
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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