Company
MAX Energy Solar Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Daniel George Graby 2022-2025 View profile
- Graham John Roddan 2020-2022 View profile
- Peter Jonathan Tuffin 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/2015
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David John Green ceased 2020-05-29
25-50% shares, 25-50% voting · notified 2016-10-12 - confirmed: also a director of this company - Paul Anthony Beardsley ceased 2020-05-29
25-50% shares, 25-50% voting · notified 2016-10-12 - MAX Energy LTD
75-100% shares, 75-100% voting · notified 2020-05-29
Group
- MAX Energy Solar Limited
is controlled by David John Green
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-10-12, ceased 2020-05-29 · source: Companies House PSC register
Ultimately controlled by David John Green.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £369,924
- Cash
- £9,165
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Shaun Keith Adams Director · appointed 2020
- David John Green Director · appointed 2015
- Paul Anthony Beardsley Director · appointed 2015
- Nigel Malcolm Poole Director · appointed 2020
Directors past 6 years
- Shaun Keith Adams Director · appointed 2020
- David John Green Director · appointed 2015
- Paul Anthony Beardsley Director · appointed 2015
- Nigel Malcolm Poole Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Shaun Keith Adams Director · appointed 2020
- David John Green Director · appointed 2015
- Paul Anthony Beardsley Director · appointed 2015
- Nigel Malcolm Poole Director · appointed 2020
Left in the last 12 months
- Daniel George Graby Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09824501
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data