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Max Energy Ltd

Max Energy Ltd is an active company incorporated on 11 April 2014 with the registered office located in Leicester, Leicestershire. Max Energy Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08992041
Private limited company
Age
11 years
Incorporated 11 April 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Boston Road
Leicester
Leicestershire
LE4 1AA
Same address for the past 7 years
Telephone
01162962700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Scaffold Ltd
Mr David John Green, Nigel Malcolm Poole, and 2 more are mutual people.
Active
Max Energy Holdings Limited
Mr David John Green, Nigel Malcolm Poole, and 2 more are mutual people.
Active
Max Renewables Limited
Mr David John Green, Nigel Malcolm Poole, and 1 more are mutual people.
Active
Effective Energy Solutions Ltd
Shaun Keith Adams and Mr Daniel George Graby are mutual people.
Active
Effective Energy Group Ltd
Shaun Keith Adams and Mr Daniel George Graby are mutual people.
Active
Green Beard Ltd
Mr Paul Anthony Beardsley and Mr David John Green are mutual people.
Active
Effective Home Ltd
Shaun Keith Adams and Mr Daniel George Graby are mutual people.
Active
OLD Pottery Wealth Management Limited
Nigel Malcolm Poole is a mutual person.
Active
Brands
Max Energy
Max Energy is a provider of insulation and energy solutions, established in 2015.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £620K (+79%)
Turnover
£35.02M
Increased by £1.24M (+4%)
Employees
173
Increased by 5 (+3%)
Total Assets
£18.14M
Increased by £1.46M (+9%)
Total Liabilities
-£8.23M
Decreased by £199K (-2%)
Net Assets
£9.91M
Increased by £1.66M (+20%)
Debt Ratio (%)
45%
Decreased by 5.17% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Max Energy Holdings Limited (PSC) Appointed
5 Years Ago on 29 May 2020
Effective Energy Groupltd (PSC) Resigned
5 Years Ago on 29 May 2020
Effective Energy Solutions Ltd (PSC) Resigned
8 Years Ago on 31 Mar 2017
Effective Energy Solutions Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Notification of Effective Energy Solutions Ltd as a person with significant control on 6 April 2016
Submitted on 22 Jan 2025
Cessation of Effective Energy Solutions Ltd as a person with significant control on 31 March 2017
Submitted on 22 Jan 2025
Cessation of Effective Energy Groupltd as a person with significant control on 29 May 2020
Submitted on 22 Jan 2025
Notification of Max Energy Holdings Limited as a person with significant control on 29 May 2020
Submitted on 22 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 30 Sep 2024
Change of share class name or designation
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Repayment History
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