Introduction
Watch Company
M
MAX RENEWABLES LIMITED
MAX RENEWABLES LIMITED is an active company incorporated on 9 October 2017 with the registered office located in Leicester. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. MAX RENEWABLES LIMITED was registered 8 years ago.(SIC: 35130)
Status
active
Active since 8 years ago
Company No
11002639
LTD Company
Age
8 Years
Incorporated 9 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 8 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
VOLTA ENERGY SOUTH KIRKBY LIMITED
From: 9 October 2017To: 8 March 2022
Address
1 Boston Road Leicester, LE4 1AA,
Previous Addresses
Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
From: 9 October 2017To: 3 May 2019
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ADAMS, Shaun Keith
ActiveBoston Road, LeicesterLE4 1AA
Born July 1970
Director
Appointed 15 Mar 2022
ADAMS, Shaun Keith
Boston Road, LeicesterLE4 1AA
Born July 1970
Director
15 Mar 2022
Active
BEARDSLEY, Paul Anthony
ActiveBoston Road, LeicesterLE4 1AA
Born April 1965
Director
Appointed 15 Mar 2022
BEARDSLEY, Paul Anthony
Boston Road, LeicesterLE4 1AA
Born April 1965
Director
15 Mar 2022
Active
GREEN, David John
ActiveBoston Road, LeicesterLE4 1AA
Born January 1969
Director
Appointed 15 Mar 2022
GREEN, David John
Boston Road, LeicesterLE4 1AA
Born January 1969
Director
15 Mar 2022
Active
POOLE, Nigel Malcolm
ActiveBoston Road, LeicesterLE4 1AA
Born January 1966
Director
Appointed 15 Mar 2022
POOLE, Nigel Malcolm
Boston Road, LeicesterLE4 1AA
Born January 1966
Director
15 Mar 2022
Active
CALDER & CO (REGISTRARS) LIMITED
ResignedCharles Ii Street, LondonSW1Y 4NW
Corporate secretary
Appointed 09 Oct 2017
Resigned 30 Jul 2019
CALDER & CO (REGISTRARS) LIMITED
Charles Ii Street, LondonSW1Y 4NW
Corporate secretary
09 Oct 2017
Resigned 30 Jul 2019
Resigned
BUCKLEY, Lawrence James Armstrong
ResignedBoston Road, LeicesterLE4 1AA
Born May 1977
Director
Appointed 09 Oct 2017
Resigned 07 Mar 2022
BUCKLEY, Lawrence James Armstrong
Boston Road, LeicesterLE4 1AA
Born May 1977
Director
09 Oct 2017
Resigned 07 Mar 2022
Resigned
COX, Richard John
ResignedBoston Road, LeicesterLE4 1AA
Born March 1970
Director
Appointed 09 Oct 2017
Resigned 15 Mar 2022
COX, Richard John
Boston Road, LeicesterLE4 1AA
Born March 1970
Director
09 Oct 2017
Resigned 15 Mar 2022
Resigned
RODDAN, Graham John
ResignedBoston Road, LeicesterLE4 1AA
Born September 1983
Director
Appointed 15 Mar 2022
Resigned 01 Dec 2022
RODDAN, Graham John
Boston Road, LeicesterLE4 1AA
Born September 1983
Director
15 Mar 2022
Resigned 01 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 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
Boston Road, LeicesterLE4 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Mar 2022
Ceased 29 Oct 2024
Max Energy Holdings Limited
Boston Road, LeicesterLE4 1AA
Ownership of shares 75 to 100 percent
09 Mar 2022
Ceased 29 Oct 2024
Ceased
Volta Energy Assets Limited
Ceased16 Charles Ii Street, LondonSW1Y 4NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2017
Ceased 09 Mar 2022
Volta Energy Assets Limited
16 Charles Ii Street, LondonSW1Y 4NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2017
Ceased 09 Mar 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
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
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
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
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 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
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
19 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
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