OpenCompanies

MAX Energy Newco Limited

Company number
10999704
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
Abcd Holdco Limited (12 companies)

Registered office

1 Boston Road
Leicester
LE4 1AA

Previous names

  • MAX Energy Holdings Limited (until 5 Dec 2019)
  • Volta Energy Operations Limited (until 5 Dec 2019)

Control

NameNature of controlNotifiedCeased
Abcd Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024
250 Limited Ownership Of Shares 25 To 50 Percent 11 Mar 2024 29 Oct 2024
Effective Energy Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Dec 2019 29 Oct 2024
Effective Energy Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Oct 2017 5 Dec 2019
250 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Oct 2017 5 Dec 2019

Accounts

Year ended Net assets
31 Mar 2025 Dormant £90
31 Mar 2024 Dormant £90
31 Mar 2023 Dormant £90
31 Mar 2022 Dormant £90
31 Mar 2021 Dormant £90
31 Mar 2020 Dormant £90
31 Oct 2018 Dormant £90

Connections

Owned by

MAX Energy Newco Limited → Abcd Holdco Limited

Companies at the same address

Data