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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Graby, Daniel George
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Roddan, Graham John
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2020-05-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Beardsley, Paul Anthony
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Beardsley
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2016-10-12 ~ 2020-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tuffin, Peter Jonathan
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2015-10-14 ~ 2020-05-29
    OF - Director → CIF 0
  • 5
    Green, David John
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
    Mr David John Green
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-10-12 ~ 2020-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Adams, Shaun Keith
    Born in July 1970
    Individual (20 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Poole, Nigel Malcolm
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 8
    EFFECTIVE ENERGY GROUP LTD - now 09805175
    EFFECTIVE NEW CO LTD - 2016-06-14
    1, Boston Road, Leicester, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAX ENERGY SOLAR LIMITED

Period: 2026-02-18 ~ now
Company number: 09824501
Registered names
MAX ENERGY SOLAR LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
6,249 GBP2025-03-31
14,429 GBP2024-03-31
Debtors
368,641 GBP2025-03-31
369,946 GBP2024-03-31
Cash at bank and in hand
9,165 GBP2025-03-31
7,221 GBP2024-03-31
Current Assets
377,806 GBP2025-03-31
377,167 GBP2024-03-31
Creditors
Current
14,131 GBP2025-03-31
44,564 GBP2024-03-31
Net Current Assets/Liabilities
363,675 GBP2025-03-31
332,603 GBP2024-03-31
Total Assets Less Current Liabilities
369,924 GBP2025-03-31
347,032 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
369,824 GBP2025-03-31
346,932 GBP2024-03-31
Equity
369,924 GBP2025-03-31
347,032 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,717 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,468 GBP2025-03-31
32,288 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,249 GBP2025-03-31
14,429 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
366,505 GBP2025-03-31
369,045 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,136 GBP2025-03-31
901 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
368,641 GBP2025-03-31
369,946 GBP2024-03-31
Amounts owed to group undertakings
Current
3,600 GBP2025-03-31
3,600 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,862 GBP2025-03-31
23,395 GBP2024-03-31
Other Creditors
Current
1,669 GBP2025-03-31
17,569 GBP2024-03-31

  • MAX ENERGY SOLAR LIMITED
    Info
    MAX SCAFFOLD LTD - 2026-02-18
    GREEN BEARD LIMITED - 2026-02-18
    Registered number 09824501
    1 Boston Road, Leicester, Leicestershire LE4 1AA
    PRIVATE LIMITED COMPANY incorporated on 2015-10-14 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.