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Nom

MAX Energy Holdings Limited
Adresse
1 Boston Road
Leicester
LE4 1AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12450281 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)43290 - Autres travaux d'installation
Statut de Sociétéactive
Noms Précédents
  • MAX Energy 123 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Effective Energy Group Ltd Status: Active Notified: 29/05/2020 Companies House Number: 09805175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Beardsley, Paul Anthony Status: Ceased Notified: 07/02/2020 Ceased: 29/05/2020 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Green, David John Status: Ceased Notified: 07/02/2020 Ceased: 29/05/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Jat Advisors Ltd Status: Ceased Notified: 07/02/2020 Ceased: 29/05/2020 Companies House Number: 08172805 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Adams, Shaun Keith Leicester, England Status: Active Notified: 29/05/2020 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beardsley, Paul Anthony Leicester, England Status: Active Notified: 07/02/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graby, Daniel George Worksop, England Status: Active Notified: 01/12/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, David John Leicester, England Status: Active Notified: 07/02/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Poole, Nigel Malcolm Leicester, England Status: Active Notified: 29/05/2020 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag MAX Renewables LTD Status: Ceased Notified: 09/03/2022 Ceased: 29/10/2024 Companies House Number: 11002639 Nature of Control
  • Ownership of shares - 75% or more
    •