Company information:
Max Renewables Limited (No: 11002639)
Address: 1 BOSTON ROAD, LEICESTER, LE4 1AA, ENGLAND
Status: Active
Incorporated: 10-Sep-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 35130 - Distribution of electricity
Current Director: SHAUN KEITH ADAMS ( DOB: Jul-1970 From: Mar-2022 )
Current Director: SHAUN KEITH ADAMS ( DOB: Jul-1970 From: Mar-2022 )
Current Director: PAUL ANTHONY BEARDSLEY ( DOB: Apr-1965 From: Mar-2022 )
Current Director: RICHARD JOHN COX ( DOB: Mar-1970 From: Oct-2017 )
Current Director: RICHARD JOHN COX ( DOB: Mar-1970 From: Oct-2017 )
Current Director: DAVID JOHN GREEN ( DOB: Jan-1969 From: Mar-2022 )
Current Director: NIGEL MALCOLM POOLE ( DOB: Jan-1966 From: Mar-2022 )
Current Secretary: CALDER & CO (REGISTRARS) LIMITED ( From: Oct-2017 )
Resigned Director: LAWRENCE JAMES ARMSTRONG BUCKLEY ( DOB: May-1977 From: Oct-2017 To: Mar-2022 )
Resigned Director: RICHARD JOHN COX ( DOB: Mar-1970 From: Oct-2017 To: Mar-2022 )
Resigned Director: GRAHAM JOHN RODDAN ( DOB: Sep-1983 From: Mar-2022 To: Dec-2022 )
Resigned Secretary: CALDER & CO (REGISTRARS) LIMITED ( From: Oct-2017 To: Jul-2019 )
Persons of Significant Control:
Volta Energy Assets Limited, Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-09, Ceased: 2022-03-09)
Company Accounts Summary (£)
| Item | 2018 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |