| Company Name | Max Energy Marketing UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12659059 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2020(3 years, 11 months ago) |
| Previous Name | Max Downstream Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46711 | Wholesale of petroleum and petroleum products |
| Section H | Transportation and storage |
| SIC 6030 | Transport via pipelines |
| SIC 49500 | Transport via pipeline |
Directors
| Director Name | Mr Azad Bakir Ali Cola |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Emilie Palace 3 Avenue Princesse Grace Apartment 9az Bloc A Monte Carlo 98000 |
| Director Name | Mr James Jay Park |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 June 2020(same day as company formation) |
| Role | Barrister & Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Park Energy Law Uk Ltd Level One, Devonshire H One Mayfair Place London W1J 8AJ |
| Director Name | Michael Todd Edwards |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 January 2021(7 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 1800 Post Oak Blvd Suite 450 Houston Texas 77056 |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months from now) |
Filing History
| 18 January 2021 | Appointment of Michael Todd Edwards as a director on 8 January 2021 (2 pages) |
|---|---|
| 15 January 2021 | Change of details for Max Uk Holdings Ltd as a person with significant control on 14 January 2021 (2 pages) |
| 14 January 2021 | Resolutions
|
| 10 June 2020 | Incorporation
Statement of capital on 2020-06-10
|