# MAX Energy Holdings Limited

## Details

- **Company number:** [12450281](https://find-and-update.company-information.service.gov.uk/company/12450281)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2020
- **Registered office:** 1 BOSTON ROAD, LEICESTER, LE4 1AA
- **Nature of business:** [43290](/sic/43290) Other construction installation
- **Corporate group:** [Lc365 Ltd](/group/80739) (14 companies)


## Previous names

- MAX Energy 123 Limited (until 17 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Shaun Keith | director | 29 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

MAX Energy Holdings Limited → [Effective Energy Group Ltd](/company/09805175) → [EEG Holdings Ltd](/company/16027626) → [Lc365 Ltd](/company/12223646)



## Controls

- [MAX Energy Ltd](/company/08992041) (08992041)



## Directors' other companies

- [ADAMS, Shaun Keith](/person/5550159) - director at [MAX Energy Solar Limited](/company/09824501)
- [ADAMS, Shaun Keith](/person/5550159) - director at [MAX Renewables Limited](/company/11002639)
- [ADAMS, Shaun Keith](/person/5550159) - director at [Volta Energy Group Limited](/company/10881834)
- [ADAMS, Shaun Keith](/person/5550159) - director at [Blue+green Capital Ltd](/company/17100787)
- [ADAMS, Shaun Keith](/person/5550159) - director at [Effective Energy Group Ltd](/company/09805175)
- [ADAMS, Shaun Keith](/person/5550159) - director at [MAX Energy Ltd](/company/08992041)
- [ADAMS, Shaun Keith](/person/5550159) - director at [Effective Group Investment Limited](/company/13454225)
- [ADAMS, Shaun Keith](/person/5550159) - director at [Effective Utilities Ltd](/company/10425269)
- [ADAMS, Shaun Keith](/person/5550159) - director at [Creative Energy Solutions Ltd](/company/17422322)
- [ADAMS, Shaun Keith](/person/5550159) - director at [Volta Energy Assets Limited](/company/10999585)



## Companies at the same address

- [Abcd Holdco Limited](/company/16039477) (16039477)
- [Blue+green Capital Ltd](/company/17100787) (17100787)
- [EEG Holdings Ltd](/company/16027626) (16027626)
- [Effective Energy Group Ltd](/company/09805175) (09805175)
- [Effective Energy Investments Ltd](/company/10797318) (10797318)
- [Effective Energy Ltd](/company/08279688) (08279688)
- [Effective Group Investment Limited](/company/13454225) (13454225)
- [Effective Renewables Ltd](/company/11002774) (11002774)
- [Effective Utilities Ltd](/company/10425269) (10425269)
- [Energy Zoo Ltd](/company/09293921) (09293921)