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Companies House/Leicester/Company profile

MAX ENERGY NEWCO LIMITED

Active
10999704·incorporated 2017-10-06

MAX ENERGY NEWCO LIMITED is an active UK private limited company, incorporated on 6 October 2017 at Companies House (number 10999704; OpenRegistry canonical ID GB-10999704-max-energy-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-06
Registered Address
1 BOSTON ROAD, LEICESTER, LE4 1AA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

MAX ENERGY NEWCO LIMITED has 1 person with significant control on file:

  • Abcd Holdco Limited (England reg. 16039477). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • 250 Limited (United Kingdom reg. 10808639). Notified 2024-03-11. Ceased 2024-10-29.
    • Owns 25–50% of shares
  • Effective Energy Group Ltd (United Kingdom reg. 09805175). Notified 2019-12-05. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Effective Energy Group Limited. Notified 2017-10-06. Ceased 2019-12-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • 250 Limited. Notified 2017-10-06. Ceased 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAX ENERGY NEWCO LIMITED has previously traded as:

  • MAX ENERGY HOLDINGS LIMITED (until 2019-12-05)
  • VOLTA ENERGY OPERATIONS LIMITED (until 2019-12-05)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leicester: