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Nom	MAX Renewables LTD
Adresse	1-2 Lenziemill Road Cumbernauld Glasgow G67 2RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	MAX Renewables Limited
Company Register Address	1 Boston Road Leicester LE4 1AA
Société Numéro de Registre	11002639 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	35130 - Distribution d'électricité
Statut de Société	active
Noms Précédents	Volta Energy South Kirkby Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Abcd Holdco Limited Status: Active Notified: 29/10/2024 Companies House Number: 16039477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Max Energy Holdings Limited Status: Ceased Notified: 09/03/2022 Ceased: 29/10/2024 Companies House Number: 12450281 Nature of Control

Ownership of shares - 75% or more

GB Volta Energy Assets Limited Status: Ceased Notified: 09/10/2017 Ceased: 09/03/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adams, Shaun Keith Leicester, England Status: Active Notified: 15/03/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beardsley, Paul Anthony Leicester, England Status: Active Notified: 15/03/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, David John Leicester, England Status: Active Notified: 15/03/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poole, Nigel Malcolm Leicester, England Status: Active Notified: 15/03/2022 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cox, Richard John Leicester, England Status: Ceased Notified: 09/10/2017 Ceased: 15/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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MAX Renewables LTD

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Persons with Significant Control (3)

Officers (5)