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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
    Company Director 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
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Beardsley
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2020-02-07 ~ 2020-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Green, David John
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr David John Green
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2020-02-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Adams, Shaun Keith
    Born in July 1970
    Individual (20 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Poole, Nigel Malcolm
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 7
    JAT ADVISORS LTD
    08172805
    168, Church Road, Hove, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-07 ~ 2020-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    EFFECTIVE ENERGY GROUP LTD
    - now 09805175
    EFFECTIVE NEW CO LTD - 2016-06-14
    1 Boston Road, 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 HOLDINGS LIMITED

Period: 2020-03-17 ~ now
Company number: 12450281 10999704
Registered names
MAX ENERGY HOLDINGS LIMITED - now 10999704
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Administrative Expenses
-5,650 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
5,650 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
5,650 GBP2024-04-01 ~ 2025-03-31
1,300,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,650 GBP2024-04-01 ~ 2025-03-31
1,300,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
5,650 GBP2024-04-01 ~ 2025-03-31
1,300,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
8,118,425 GBP2025-03-31
8,118,525 GBP2024-03-31
Debtors
45,855 GBP2025-03-31
45,855 GBP2024-03-31
Creditors
Current
1,026,075 GBP2025-03-31
1,031,825 GBP2024-03-31
Net Current Assets/Liabilities
-980,220 GBP2025-03-31
-985,970 GBP2024-03-31
Total Assets Less Current Liabilities
7,138,205 GBP2025-03-31
7,132,555 GBP2024-03-31
Equity
Called up share capital
65 GBP2025-03-31
65 GBP2024-03-31
65 GBP2023-03-31
Share premium
5,251,935 GBP2025-03-31
5,251,935 GBP2024-03-31
5,251,935 GBP2023-03-31
Retained earnings (accumulated losses)
1,886,205 GBP2025-03-31
1,880,555 GBP2024-03-31
1,880,555 GBP2023-03-31
Equity
7,138,205 GBP2025-03-31
7,132,555 GBP2024-03-31
7,132,555 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,300,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,650 GBP2024-04-01 ~ 2025-03-31
1,300,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,413 GBP2024-04-01 ~ 2025-03-31
325,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
45,855 GBP2025-03-31
45,855 GBP2024-03-31
Amounts owed to group undertakings
Current
1,026,075 GBP2025-03-31
1,026,075 GBP2024-03-31
Accrued Liabilities
Current
5,750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,650 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MAX ENERGY HOLDINGS LIMITED
    Info
    MAX ENERGY 123 LIMITED - 2020-03-17
    Registered number 12450281
    1 Boston Road, Leicester LE4 1AA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • MAX ENERGY HOLDINGS LIMITED
    S
    Registered number 12450281
    1, Boston Road, Leicester, England, LE4 1AA
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAX ENERGY LTD
    - now 08992041 12450281
    COX COMMERCIAL INVESTMENTS LTD - 2015-10-13
    1 Boston Road, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MAX RENEWABLES LIMITED
    - now 11002639
    VOLTA ENERGY SOUTH KIRKBY LIMITED - 2022-03-08
    1 Boston Road, Leicester, England
    Active Corporate (11 parents)
    Person with significant control
    2022-03-09 ~ 2024-10-29
    CIF 1 - Ownership of shares – 75% or more OE

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