MAX ENERGY HOLDINGS LIMITED

Company number 12450281

1 active person with significant control / 0 active statements

Effective Energy Group Ltd (Active)

• Correspondence address: 1 Boston Road, Boston Road, Leicester, England, LE4 1AA
• Notified on: 29 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 09805175
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Anthony Beardsley (Ceased)

• Correspondence address: 1 Boston Road, Leicester, England, LE4 1AA
• Notified on: 7 February 2020
• Ceased on: 29 May 2020
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David John Green (Ceased)

• Correspondence address: 1 Boston Road, Leicester, England, LE4 1AA
• Notified on: 7 February 2020
• Ceased on: 29 May 2020
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Jat Advisors Ltd (Ceased)

• Correspondence address: 168 Church Road, Hove, England, BN3 2DL
• Notified on: 7 February 2020
• Ceased on: 29 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 08172805
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors