OpenCompanies

MAX Energy Holdings Limited

Company number
12450281
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2020
Nature of business
Other construction installation
Corporate group
Lc365 Ltd (12 companies)

Registered office

1 Boston Road
Leicester
LE4 1AA

Previous names

  • MAX Energy 123 Limited (until 17 Mar 2020)

Officers

NameRoleAppointedResigned
ADAMS, Shaun Keith Director 29 May 2020

Control

NameNature of controlNotifiedCeased
Jat Advisors Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Feb 2020 29 May 2020
Mr Paul Anthony Beardsley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Feb 2020 29 May 2020
Mr David John Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Feb 2020 29 May 2020
Effective Energy Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 May 2020

Accounts

Year ended Employees
31 Mar 2025 0
31 Mar 2024 0
31 Mar 2023 0
31 Mar 2022 0
31 Mar 2021 0

Connections

Owned by

MAX Energy Holdings Limited → Effective Energy Group Ltd → EEG Holdings Ltd → Lc365 Ltd

Controls

Directors’ other companies

Companies at the same address

Data