Website & contact details
- Group website
- The site of this company’s group or brand.
Max Energy Holdings Limited
- Incorporated
- 7 February 2020 (6 years)
- Previously known as
- Max Energy 123 Limited (until 17 March 2020)
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- 1 Boston RoadLeicesterLE4 1AA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 7 February 2020
Also at Max Energy Solar Limited · more companies
British
Born April 1965 (61)
Director · Appointed 7 February 2020
Also at Max Energy Ltd, Max Energy Solar Limited
British
Born January 1969 (57)
Officer history (2 former)
30 November 2025
1 December 2022
1 December 2022
29 May 2020
29 May 2020
29 May 2020
7 February 2020
7 February 2020
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
Holdings 1
Companies where Max Energy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
29 May 2020
29 May 2020
29 May 2020
Ceased Jat Advisors Ltd — 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 This company Owns 75–100% of shares
Max Energy Solar Limited 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 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £5,650
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,118,525 | £8,118,425 | |||
| Debtors | £45,855 | £45,855 | £45,855 | £46,755 | |
| Creditors (< 1 year) | £1,026,075 | £1,031,825 | £1,031,825 | £1,026,915 | £965,415 |
| Net Current Assets | (£980,220) | (£985,970) | (£985,970) | (£980,160) | (£965,415) |
| Shareholder Funds | £7,138,205 | £7,132,555 | £7,132,555 | £7,138,365 | £7,153,010 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | (£5,650) | £0 | £5,810 | £5,960 | £4,900 |
| Operating Profit | £5,650 | £0 | (£5,810) | (£5,960) | (£4,900) |
| Profit Before Tax | £5,650 | £1,300,000 | £645,940 | £1,135,295 | £1,901,010 |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £5,650 | £1,300,000 | £645,940 | £1,135,295 | £1,901,010 |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Current accounting period extended | |||
| 18 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 23 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 8 December 2025 | Termination of appointment of a director | |||
| 6 February 2025 | Confirmation statement with no updates | 6 February 2025 |
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