MAX ENERGY NEWCO LIMITED
Company number 10999704 · Monitor this company
2 active / 4 ceased · persons with significant control
Abcd Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-29
- Correspondence address
- 1, Boston Road, Leicester, Leicestershire, LE4 1AA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16039477
- Country registered
- England
Effective Energy Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-05
- Correspondence address
- 1, Boston Road, Leicester, LE4 1AA, England
- Legal form
- Private Limited Company
- Place registered
- Companies House (Uk)
- Registration number
- 09805175
- Country registered
- United Kingdom
250 Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-03-11
- Ceased on
- 2024-10-29
- Correspondence address
- 30 Orange Street, Calder & Co, Orange Street, London, WC2H 7HF, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10808639
- Country registered
- United Kingdom
Effective Energy Group Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-05
- Ceased on
- 2024-10-29
- Correspondence address
- 1, Boston Road, Leicester, LE4 1AA, England
- Legal form
- Private Limited Company
- Place registered
- Companies House (Uk)
- Registration number
- 09805175
- Country registered
- United Kingdom
Effective Energy Group Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-10-06
- Ceased on
- 2019-12-05
- Correspondence address
- 12/13, Ship Street, Brighton, East Sussex, BN1 1AD, United Kingdom
- Legal form
- Limited
250 Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-10-06
- Ceased on
- 2019-12-05
- Correspondence address
- Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
- Legal form
- Limited