MAX Energy Holdings Limited
Company 12450281 Active
Connected board network
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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 2020
- Paul Anthony Beardsley Director · appointed 2020
- Nigel Malcolm Poole Director · appointed 2020
Directors past 6 years
- Shaun Keith Adams Director · appointed 2020
- David John Green Director · appointed 2020
- Paul Anthony Beardsley Director · appointed 2020
- Nigel Malcolm Poole Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Shaun Keith Adams Director · appointed 2020
- David John Green Director · appointed 2020
- Paul Anthony Beardsley Director · appointed 2020
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MAX Energy LTD 4 shared directors
- MAX Energy Solar Limited 4 shared directors
- MAX Renewables Limited 4 shared directors
- Green Beard LTD 2 shared directors
Connected through a shared director
- Issec Limited 1 shared director
- SPV 1157G LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12450281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2020 |
| Address | 1 BOSTON ROAD, LEICESTER, LE4 1AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Paul Anthony Beardsley ceased 2020-05-29
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-07 - David John Green ceased 2020-05-29
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-07 - confirmed: also a director of this company - Effective Energy Group LTD
75-100% shares, 75-100% voting · notified 2020-05-29 - JAT Advisors LTD ceased 2020-05-29
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MAX Energy LTD
75-100% shares, 75-100% voting · notified 2020-05-29 - MAX Renewables Limited ceased 2024-10-29
75-100% shares · notified 2022-03-09
Officers (6)
- Shaun Keith Adams Director · appointed 2020
- Nigel Malcolm Poole Director · appointed 2020
- David John Green Director · appointed 2020
- Paul Anthony Beardsley Director · appointed 2020
Show 2 former officers
- Daniel George Graby Director · appointed 2022 · resigned 2025
- Graham John Roddan Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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