MAX ENERGY MARKETING UK LTD
MAX ENERGY MARKETING UK LTD is an active private limited company, incorporated on 10 June 2020. The nature of the business includes Wholesale of petroleum and petroleum products and one other classification. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. MAX ENERGY MARKETING UK LTD previously had the company name MAX DOWNSTREAM LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12659059 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
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Address Line 2 | 143-149 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 6BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 08/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46711 - Wholesale of petroleum and petroleum products
49500 - Transport via pipeline
Company Name History
From 14/01/2021 onwards:
MAX ENERGY MARKETING UK LTD
Prior to 14/01/2021:
MAX DOWNSTREAM LTD.
Directors
(The company's officers)
MR AZAD BAKIR ALI COLA
(~45 year old British national)
EMILIE PALACE 3 AVENUE PRINCESSE GRACE, APARTMENT 9AZ BLOC A, MONTE CARLO, 98000, MONACO
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MONACO
Appointed on 10/06/2020
MICHAEL TODD EDWARDS
(~62 year old American national)
C/O MAX ENERGY 3900 POST OAK BLVD, SUITE 1210, HOUSTON, TEXAS, 77056, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 08/01/2021
JAMES JAY PARK
(~66 year old Canadian national)
C/O PARK ENERGY LAW UK LTD LEVEL ONE, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as BARRISTER & SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2020
Connections
(Shared officers)
COLA HOLDINGS GROUP LIMITED
KENSINGTON CLOSE HOTEL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAX ENERGY MARKETING UK LTD: Maps
Maps show the location of the postcode of the registered office, EC3M 6BL.
Map of MAX ENERGY MARKETING UK LTD at local scale
Map of MAX ENERGY MARKETING UK LTD at district scale
More Companies in EC3M 6BL
Other companies with registered offices in EC3M 6BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)