Maxen Power Supply Limited

General information

Name:

Maxen Power Supply Ltd

Office Address:

Olympic House 28-42 Clements Road IG1 1BA Ilford

Number: 10298693

Incorporation date: 2016-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Ilford under the following Company Registration No.: 10298693. The company was established in 2016. The office of the firm is located at Olympic House 28-42 Clements Road. The post code for this address is IG1 1BA. It 's been six years since This firm's business name is Maxen Power Supply Limited, but till 2018 the business name was Maxen Power Supply and up to that point, up till 2018-03-05 the business was known under the name Hawking Energy Supply. It means this company used three other names. This business's SIC and NACE codes are 35140 and has the NACE code: Trade of electricity. 2022-07-31 is the last time when the accounts were filed.

At the moment, there seems to be a single managing director in the company: Ishtiaq A. (since 2018-02-13). Since September 2021 Israj A., had been functioning as a director for the following firm until the resignation three years ago. Furthermore another director, specifically Steven G. quit on 2018-02-13.

  • Previous company's names
  • Maxen Power Supply Limited 2018-03-06
  • Maxen Power Supply Limited Limited 2018-03-05
  • Hawking Energy Supply Limited 2016-07-27

Financial data based on annual reports

Company staff

Ishtiaq A.

Role: Director

Appointed: 13 February 2018

Latest update: 27 February 2024

People with significant control

Ishtiaq A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ishtiaq A.
Notified on 13 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Utilisoft Limited
Address: Utilihouse East Terrace Euxton Lane, Chorley, PR7 6TE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02931236
Notified on 27 July 2016
Ceased on 13 February 2018
Nature of control:
over 3/4 of shares
Northedge Capital 1 Gp Llp
Address: Vantage Point Hardman Street, Manchester, M3 3HF, United Kingdom
Legal authority Limited Liability Partnership
Legal form English
Country registered England
Place registered England
Registration number Oc376543
Notified on 27 July 2016
Ceased on 27 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Northedge Capital Llp
Address: Vantage Point Hardman Street, Manchester, M3 3HF, United Kingdom
Legal authority Limited Liability Partnership
Legal form English
Country registered England
Place registered England
Registration number Oc345118
Notified on 27 July 2016
Ceased on 27 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-07-27
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 24th May 2023 (CS01)
filed on: 25th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
7
Company Age

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