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 Number | 12450281 |
| Company Name | MAX ENERGY HOLDINGS LIMITED |
| Address | 1 Boston Road Leicester LE4 1AA ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-02-07 |
| Mortgages | Charges : 1 Outstanding: |
Accounts, Returns and Confirmation Statements
| Account Category | MEDIUM |
| Account Reference Date | Month: 6, Day: 30 |
| Last accounts made up to | 2025-03-31 |
| Next accounts due by | 2027-03-31 |
| Next returns due by | 2021-03-07 |
| Last confirmation statement made up to | 2026-02-06 |
| Next confirmation statement due by | 2027-02-20 |
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 Name | Address | Incorporation Date |
|---|---|---|
| Eeg Holdings Ltd | 1 Boston Road, Leicester, LE4 1AA | 2024-10-18 |
Companies with the same officer (GREEN, David John)
| Company Name | Address | Incorporation Date |
|---|---|---|
| Citadel Court (Plymouth) Rtm Company Limited | C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, PL4 0LP | 2025-04-08 |
| The Edge Freehold Management Limited | 3 The Edge, Lawn Lane, Hemel Hempstead, HP3 9FL | 2026-03-12 |
Location Information
| Street Address |
1 BOSTON ROAD |
| Post Town | LEICESTER |
| Post Code | LE4 1AA |
| Country | ENGLAND |
Companies in the same post code
| Company Name | Address | Incorporation Date |
|---|---|---|
| Cw Express Limited | 5 Tollemache Avenue, Leicester, LE4 0EB | 2026-05-22 |
| Y&J Construction Limited | 35 Downham Avenue, Leicester, LE4 0DJ | 2026-07-30 |
| D & Ram Ltd | 4 Butcombe Road, Leicester, Butcombe Road, Leicester, LE4 0FX | 2026-06-29 |
| B4u Install Ltd | 1 Brian Road, Leicester, LE4 0AZ | 2026-07-27 |
| Stoneway Haulage Ltd | 5 Brian Road, Leicester, LE4 0AZ | 2026-07-06 |
| Smart Auto Body Works Ltd | 34 Bradgate Street, Leicester, LE4 0AW | 2026-03-05 |
| I B Cleaning Ltd | 8 Devonshire Road, Leicester, LE4 0BF | 2026-03-10 |
| Asmaboutique Ltd | 12 Larchmont Road, Leicester, LE4 0BE | 2026-06-26 |
| Neevah Properties Ltd | 34 Silbury Road, Leicester, LE4 0GW | 2026-04-23 |
| Erh Wholesale Limited | 210 Abbey Lane, Leicester, LE4 0DA | 2026-07-27 |
| Find all companies in the same post code | ||
Similar Entities
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| Drc Energy Ltd | 6 Olivia Mansions Quarry Way, Huyton, Knowsley, L36 6AL | 2026-04-27 |
| Lwe Energy Ltd | 1 Mill Close, Woodbridge, IP12 2FE | 2026-07-07 |
| Dph Energy Ltd | 18 Summerhill Road, Dartford, DA1 2LP | 2026-03-30 |
| A J B Energy Ltd | 16 Greensides Grove, Beverley, HU17 0ZP | 2026-05-13 |
| Vergo Energy Uk Ltd | 4 Raven Road, Unit 1c3-1095, London, E18 1HB | 2026-03-12 |
| Jjh Energy Ltd | 2 Adair Avenue, Saltcoats, KA21 5QS | 2026-04-24 |
| Ambient Energy Holdings Ltd | Level 34, 100 Bishopsgate, City of London, London, EC2N 4AG | 2026-03-04 |
Improve Information
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains 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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