MAX ENERGY NEWCO LIMITED
1 BOSTON ROAD, LEICESTER LE4 1AA- Active
- Private Limited Company
- Company No. 10999704
- Last Updated: 01 Mar 2024
Company Profile
MAX ENERGY NEWCO LIMITED was incorporated on Friday, October 6, 2017 as a Private Limited Company with registered address in LEICESTER. MAX ENERGY NEWCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 7 days.
| Name | MAX ENERGY NEWCO LIMITED |
|---|---|
| Company number | 10999704 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BOSTON ROAD LEICESTER LE4 1AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Effective Energy Group Ltd Boston Road, LE4 1AA |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 250 Limited 16 Charles Ii Street, SW1Y 4NW |
Dates: Friday, October 6, 2017 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Effective Energy Group Limited Ship Street, BN1 1AD |
Dates: Friday, October 6, 2017 - Thursday, December 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAX ENERGY NEWCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAX ENERGY NEWCO LIMITED | 06 Oct 2017 |
| MAX ENERGY HOLDINGS LIMITED | 05 Dec 2019 |