Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MAX ENERGY LTD
Company Information for

MAX ENERGY LTD

1 BOSTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 1AA,
Company Registration Number
08992041
Private Limited Company
Active

Company Overview

About Max Energy Ltd
MAX ENERGY LTD was founded on 2014-04-11 and has its registered office in Leicester. The organisation's status is listed as "Active". Max Energy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAX ENERGY LTD
 
Legal Registered Office
1 BOSTON ROAD
LEICESTER
LEICESTERSHIRE
LE4 1AA
Other companies in DN22
 
Previous Names
COX COMMERCIAL INVESTMENTS LTD13/10/2015
Filing Information
Company Number 08992041
Company ID Number 08992041
Date formed 2014-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB225233048  GB433314429  
Last Datalog update: 2025-02-11 05:25:25
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MAX ENERGY LTD
The following companies were found which have the same name as MAX ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAX ENERGY GROUP, INC. 58 NORTH COLE AVE Rockland SPRING VALLEY NY 10977 Active Company formed on the 2001-01-09
MAX ENERGY CONSULTANTS LTD METROPOLITAN HOUSE LONGRIGG SWALWELL NEWCASTLE UPON TYNE UNITED KINGDOM NE16 3AS Dissolved Company formed on the 2015-04-28
MAX ENERGY SOLUTIONS, LLC 1986 GREENBROOK BLVD RICHLAND WA 99352 Dissolved Company formed on the 2012-07-31
MAX ENERGY HOLDINGS GROUP, LLC 6501 CR 239 BOX 221 JARRELL Texas 76537 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-01-05
MAX ENERGY X-CELL, LLC 1780 COUNTY ROAD 301 N DAYTON Texas 77535 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-12-01
MAX ENERGY SERVICES INC. 7402- 50TH AVENUE BONNYVILLE ALBERTA T9N 2H1 Dissolved Company formed on the 2008-07-10
MAX Energy Systems LLC 6705 VALLEY BROOK DR FALLS CHURCH VA 22042 Active Company formed on the 2003-09-24
MAX ENERGY HOLDINGS, LLC 711 S CARSON ST STE 4 CARSON CITY NV 89701 Active Company formed on the 2004-03-15
MAX ENERGY SAVERS, INC. NV Permanently Revoked Company formed on the 2003-04-21
MAX ENERGY (INDIA) PRIVATE LIMITED Office1st A WING APNA BAZZAR DINDORI ROAD PANCHAVATI NASHIK Maharashtra 422003 UNDER LIQUIDATION Company formed on the 2004-06-04
Max Energy Saving Co., Limited Active Company formed on the 2012-11-15
MAX ENERGY INTERNATIONAL LLC Delaware Unknown
MAX ENERGY I4 GLOBAL INC Delaware Unknown
Max Energy, Inc. Delaware Unknown
MAX ENERGY LIMITED Active Company formed on the 2007-02-01
MAX ENERGY CORPORATION LIMITED Dissolved Company formed on the 2008-01-17
MAX ENERGY NEWCO LIMITED 1 BOSTON ROAD LEICESTER LE4 1AA Active Company formed on the 2017-10-06
MAX ENERGY SOLUTIONS LTD DAMER HOUSE MEADOW WAY WICKFORD ESSEX SS12 9HA Active Company formed on the 2018-04-17
MAX ENERGY SAVINGS & EPC CONSULTANT LTD 8 DUNTON STREET WIGSTON LE18 4PU Active Company formed on the 2018-11-22
MAX ENERGY California Unknown

Company Officers of MAX ENERGY LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY BEARDSLEY
 Director 2016-05-23
RICHARD JOHN COX
 Director 2014-04-11
DAVID JOHN GREEN
 Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JONATHAN TUFFIN
 Director 2015-10-29 2016-02-05
SARAH JANE COX
 Director 2014-04-11 2015-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY BEARDSLEY MAX RENDER LTD Director 2017-02-21 CURRENT 2015-10-28 Active
PAUL ANTHONY BEARDSLEY MAX WINDOWS LTD Director 2017-02-21 CURRENT 2015-10-28 Active - Proposal to Strike off
PAUL ANTHONY BEARDSLEY MAX SOLAR LTD Director 2017-01-21 CURRENT 2015-10-28 Active - Proposal to Strike off
PAUL ANTHONY BEARDSLEY GREEN BEARD LTD Director 2016-10-21 CURRENT 2016-10-21 Active
RICHARD JOHN COX VOLTA ENERGY RAVENHEAD LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
RICHARD JOHN COX VOLTA ENERGY GREEN LTD Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY MUCKLOW HILL LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY TURNER CRESCENT LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY DONCASTER LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY THURCROFT LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY IMMINGHAM LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY JORDANTHORPE LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY SCARBOROUGH LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX MAX RENEWABLES LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY BLUE LTD Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX EFFECTIVE RENEWABLES LTD Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX ECOSTOR 1 IMMINGHAM LTD Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY FERRYBRIDGE LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX MAX ENERGY NEWCO LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
RICHARD JOHN COX VOLTA ENERGY ASSETS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
RICHARD JOHN COX VOLTA ENERGY GROUP LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
RICHARD JOHN COX EFFECTIVE ENERGY INVESTMENTS LTD Director 2017-06-01 CURRENT 2017-06-01 Active
RICHARD JOHN COX EFFECTIVE HOME LTD Director 2016-10-24 CURRENT 2016-10-24 Active
RICHARD JOHN COX EFFECTIVE UTILITIES LTD Director 2016-10-13 CURRENT 2016-10-13 Active
RICHARD JOHN COX GALAX PROPERTIES LIMITED Director 2016-04-12 CURRENT 2006-09-19 Active
RICHARD JOHN COX OTTAR LTD Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
RICHARD JOHN COX OTTAR CHOCOLATE LTD Director 2016-03-07 CURRENT 2016-03-07 Liquidation
RICHARD JOHN COX COX COMMERCIAL INVESTMENTS LTD Director 2015-10-07 CURRENT 2015-10-07 Active
RICHARD JOHN COX EFFECTIVE ENERGY GROUP LTD Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD JOHN COX ENERGY ZOO LTD Director 2014-11-04 CURRENT 2014-11-04 Active
RICHARD JOHN COX COX PROPERTY LTD Director 2014-04-11 CURRENT 2014-04-11 Active
RICHARD JOHN COX FRESH PHYSIO LTD Director 2012-12-18 CURRENT 2012-12-18 Active
RICHARD JOHN COX EFFECTIVE ENERGY LTD Director 2012-11-02 CURRENT 2012-11-02 Active
RICHARD JOHN COX COX TRUSTEES LTD Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2017-04-18
RICHARD JOHN COX EFFECTIVE ENERGY SOLUTIONS LTD Director 2008-11-06 CURRENT 2008-11-06 Active
DAVID JOHN GREEN GREEN BEARD LTD Director 2016-10-21 CURRENT 2016-10-21 Active
DAVID JOHN GREEN MAX SCAFFOLD LTD Director 2015-12-04 CURRENT 2015-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES
2025-01-22CESSATION OF EFFECTIVE ENERGY GROUPLTD AS A PERSON OF SIGNIFICANT CONTROL
2025-01-22Notification of Effective Energy Solutions Ltd as a person with significant control on 2016-04-06
2025-01-22CESSATION OF EFFECTIVE ENERGY SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2025-01-22Notification of Max Energy Holdings Limited as a person with significant control on 2020-05-29
2024-12-20FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-30Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-09-30Change of share class name or designation
2024-03-28FULL ACCOUNTS MADE UP TO 31/03/23
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN RODDAN
2022-12-13DIRECTOR APPOINTED MR DANIEL GEORGE GRABY
2022-12-13AP01DIRECTOR APPOINTED MR DANIEL GEORGE GRABY
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN RODDAN
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-21CH01Director's details changed for Mr Shaun Keith Adams on 2022-03-21
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089920410002
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-02-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-15AP01DIRECTOR APPOINTED MR NIGEL MALCOLM POOLE
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COX
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN COTTINGHAM
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-02-11CH01Director's details changed for Mr Richard John Cox on 2020-01-29
2019-10-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-11RP04CS01Second filing of Confirmation Statement dated 11/04/2019
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-01-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-03CH01Director's details changed for Mr Paul Anthony Beardsley on 2018-11-30
2018-07-24AP01DIRECTOR APPOINTED MR MARK JOHN COTTINGHAM
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 12-13 Ship Street Brighton East Sussex BN1 1AD England
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01
2017-05-05AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2016-10-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AA01Previous accounting period shortened from 30/04/16 TO 30/09/15
2016-05-25AP01DIRECTOR APPOINTED MR PAUL ANTHONY BEARDSLEY
2016-05-25AP01DIRECTOR APPOINTED MR DAVID JOHN GREEN
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089920410001
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11AR0111/04/16 ANNUAL RETURN FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN TUFFIN
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Ordsall Lodge London Road Retford Notts DN22 7JG
2015-10-29AP01DIRECTOR APPOINTED MR PETER JONATHAN TUFFIN
2015-10-28SH0119/10/15 STATEMENT OF CAPITAL GBP 1000
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE COX
2015-10-13RES15CHANGE OF NAME 13/10/2015
2015-10-13CERTNMCompany name changed cox commercial investments LTD\certificate issued on 13/10/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 190
2015-06-23AR0111/04/15 ANNUAL RETURN FULL LIST
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 190
2014-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to MAX ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAX ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAX ENERGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAX ENERGY LTD

Intangible Assets
Patents
We have not found any records of MAX ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAX ENERGY LTD
Trademarks
We have not found any records of MAX ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as MAX ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAX ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAX ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE4 1AA