Max Energy Solar Limited

Active09824501 Private limited company
Incorporated
14 October 2015 (11 years)
Previously known as
Max Scaffold Ltd (until 18 February 2026)
Green Beard Limited (until 5 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Accounts type
Small
Region
East Midlands
Address
1 Boston Road
Leicester
LE4 1AA

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2020
British
Born July 1970 (56)
Director · Appointed 29 May 2020
British
Born January 1966 (60)
Director · Appointed 4 December 2015
British
Born April 1965 (61)
Director · Appointed 4 December 2015
British
Born January 1969 (57)
Officer history (3 former)
30 November 2025
Resigned Graby, Daniel George as Director
1 December 2022
Appointed Graby, Daniel George as Director
1 December 2022
Resigned Roddan, Graham John as Director
29 May 2020
Appointed Adams, Shaun Keith as Director
29 May 2020
Appointed Poole, Nigel Malcolm as Director
29 May 2020
Appointed Roddan, Graham John as Director
29 May 2020
Resigned Tuffin, Peter Jonathan as Director
4 December 2015
Appointed Beardsley, Paul Anthony as Director
4 December 2015
Appointed Green, David John as Director
14 October 2015
Appointed Tuffin, Peter Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09805175
Former controllers (2)
29 May 2020
Ceased David John Green — Owns 25–50% of shares
29 May 2020
Ceased Paul Anthony Beardsley — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Blue+green Capital Ltd Owns 75–100% of shares
Creative Energy Solutions Ltd Owns 50–75% of shares
Energy Shield Group Ltd Owns 75–100% of shares
Energy Shield SPV 1 Ltd Owns 75–100% of shares
Maison Labs Ltd Owns 75–100% of shares
Circadian Wellness Ltd Owns 25–50% of shares
Eeg Holdings Ltd Owns 25–50% of shares
Effective Energy Group Ltd Owns 75–100% of shares
Max Energy Holdings Limited Owns 75–100% of shares
Max Energy Solar Limited This company Owns 75–100% of shares
Energy Locker Ltd Owns 75–100% of shares
RND Renewables Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£9,165
Current Ratio
26.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £105 £2,406 £80,588 £347,703 £301,901 £347,032 £369,924
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,249£14,429£22,613£30,792£1,571£3,321£4,429
Current Assets£377,806£377,167£304,391£384,048£259,663£178,679£434,868
Debtors£368,641£369,946£301,916£379,222£210,199£149,894£423,100
Cash£9,165£7,221£2,475£4,826£49,464£28,785£11,768
Creditors (< 1 year)£14,131£44,564£24,197£66,384£180,347£178,963£438,930
Net Current Assets£363,675£332,603£280,194£317,664£79,316(£284)(£4,062)
Net Assets£347,032£301,901£347,703£80,588£2,406£105
Shareholder Funds£369,924£347,032£301,901£347,703£80,588£2,406£105

Filings

Filing history not loaded yet. See it on Companies House

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