Introduction
Watch Company
M
MAX ENERGY NEWCO LIMITED
MAX ENERGY NEWCO LIMITED is an active company incorporated on 6 October 2017 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MAX ENERGY NEWCO LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10999704
LTD Company
Age
8 Years
Incorporated 6 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
MAX ENERGY HOLDINGS LIMITED
From: 5 December 2019To: 5 December 2019
VOLTA ENERGY OPERATIONS LIMITED
From: 6 October 2017To: 5 December 2019
Address
1 Boston Road Leicester, LE4 1AA,
Previous Addresses
Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
From: 6 October 2017To: 3 May 2019
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COX, Richard John
ActiveBoston Road, LeicesterLE4 1AA
Born March 1970
Director
Appointed 06 Oct 2017
COX, Richard John
Boston Road, LeicesterLE4 1AA
Born March 1970
Director
06 Oct 2017
Active
CALDER & CO (REGISTRARS) LIMITED
ResignedCharles Ii Street, LondonSW1Y 4NW
Corporate secretary
Appointed 06 Oct 2017
Resigned 30 Jul 2019
CALDER & CO (REGISTRARS) LIMITED
Charles Ii Street, LondonSW1Y 4NW
Corporate secretary
06 Oct 2017
Resigned 30 Jul 2019
Resigned
BUCKLEY, Lawrence James Armstrong
ResignedBoston Road, LeicesterLE4 1AA
Born May 1977
Director
Appointed 06 Oct 2017
Resigned 05 Dec 2019
BUCKLEY, Lawrence James Armstrong
Boston Road, LeicesterLE4 1AA
Born May 1977
Director
06 Oct 2017
Resigned 05 Dec 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Abcd Holdco Limited
ActiveBoston Road, LeicesterLE4 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Abcd Holdco Limited
Boston Road, LeicesterLE4 1AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
250 Limited
CeasedCalder & Co, LondonWC2H 7HF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Mar 2024
Ceased 29 Oct 2024
250 Limited
Calder & Co, LondonWC2H 7HF
Ownership of shares 25 to 50 percent
11 Mar 2024
Ceased 29 Oct 2024
Ceased
Boston Road, LeicesterLE4 1AA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Dec 2019
Ceased 29 Oct 2024
Effective Energy Group Ltd
Boston Road, LeicesterLE4 1AA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Dec 2019
Ceased 29 Oct 2024
Ceased
Effective Energy Group Limited
CeasedShip Street, BrightonBN1 1AD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Oct 2017
Ceased 05 Dec 2019
Effective Energy Group Limited
Ship Street, BrightonBN1 1AD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Oct 2017
Ceased 05 Dec 2019
Ceased
250 Limited
Ceased16 Charles Ii Street, LondonSW1Y 4NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2017
Ceased 05 Dec 2019
250 Limited
16 Charles Ii Street, LondonSW1Y 4NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2017
Ceased 05 Dec 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
12 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2024
11 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2024
11 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2024
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
5 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2019
5 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2019
5 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2019
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019