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MAPLE POWER LTD

MAPLE POWER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAPLE POWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11455402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPLE POWER LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is MAPLE POWER LTD located?

    Registered Office Address
    100 Longwater Avenue
    RG2 6GP Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAPLE POWER LTD?

    Previous Company Names
    Company NameFromUntil
    RED MAPLE RENEWABLES LTDOct 31, 2018Oct 31, 2018
    SNRDCO 3293 LIMITEDJul 09, 2018Jul 09, 2018

    What are the latest accounts for MAPLE POWER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAPLE POWER LTD?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for MAPLE POWER LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Statement of capital following an allotment of shares on Sep 05, 2025

    • Capital: GBP 25,018,400.02
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 04, 2025

    • Capital: GBP 25,018,400.02
    		3 pagesSH01

    Appointment of Mr Kyle Stephen Swartz as a director on Nov 30, 2025

    		2 pagesAP01

    Termination of appointment of Geraldo Alessandro Vigano as a director on Nov 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    01/10/25 Statement of Capital gbp 25018400.02

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2026Replaced A replacement CS01 (Shareholder Information) was registered 08/04/2026 as the original contained an error

    Director's details changed for Mr Steen Hendry on Oct 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Steen Hendry on Oct 01, 2025

    		2 pagesCH01

    Change of details for Enbridge Inc. as a person with significant control on Sep 27, 2025

    		2 pagesPSC05

    Appointment of Mr Jochen Froehlich as a director on Jun 18, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Appointment of Mr Jack Christopher Steven as a director on Jun 18, 2025

    		2 pagesAP01

    Termination of appointment of Amrit Conway as a director on Jun 18, 2025

    		1 pagesTM01

    Termination of appointment of Karen Boutros as a director on Jun 18, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 22, 2025

    • Capital: GBP 21,550,000.02
    		3 pagesSH01

    Second filing of Confirmation Statement dated Oct 01, 2024

    		3 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    01/10/24 Statement of Capital gbp 18200000.0200

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 06/05/2025.

    Second filing of Confirmation Statement dated Jul 22, 2024

    		3 pagesRP04CS01

    Change of details for Cpp Investment Board Europe S.À R.L. as a person with significant control on Jul 31, 2024

    		2 pagesPSC05

    22/07/24 Statement of Capital gbp 0.03

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 18, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 18/09/24

    Registered office address changed from 100 Longwater Avenue Longwater Avenue Reading RG2 6GP England to 100 Longwater Avenue Reading RG2 6GP on Jun 24, 2024

    		1 pagesAD01

    Appointment of Mr George Walley as a director on Apr 10, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of MAPLE POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUGLASS, Andrew Clive
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		Director
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		EnglandBritish194232400002
    FROEHLICH, Jochen
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		Director
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		United KingdomSwiss294727470001
    HENDRY, Steen
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		Director
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		LuxembourgCanadian320529020002
    STEVEN, Jack Christopher
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		Director
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		United KingdomBritish278571590001
    SWARTZ, Kyle Stephen
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		Director
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		United KingdomSouth African343286940001
    WALLEY, George
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		Director
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		FranceBritish322695790001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    AKMAN, Matthew Allan
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		Director
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		CanadaCanadian280046390001
    BOUTROS, Karen
    Queen Street East
    Toronto,
    1
    Ontario, M5c 2w5
    Canada
    		Director
    Queen Street East
    Toronto,
    1
    Ontario, M5c 2w5
    Canada
    		CanadaCanadian313004170001
    CASS, Edwin
    2nd Floor
    W1H 6LT London
    40 Portman Square
    England
    		Director
    2nd Floor
    W1H 6LT London
    40 Portman Square
    England
    		CanadaCanadian259422060001
    CONWAY, Amrit
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		Director
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		EnglandBritish322695570001
    COX, Peter Charles
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandBritish189869940001
    GORDON, Jamie Robert Macdonald
    11 Bressenden Place
    SW1E 5BY London
    Nova North, Floor 6, Room 6.19,
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Nova North, Floor 6, Room 6.19,
    England
    		CanadaBritish,Canadian300064180001
    HANAFIN, Vincent Mark
    Longwater Avenue
    RG2 6GP Reading
    100 Longwater Avenue
    England
    		Director
    Longwater Avenue
    RG2 6GP Reading
    100 Longwater Avenue
    England
    		EnglandBritish285173630001
    HEEG, Juergen
    Portman Square
    6th Floor
    W1H 6LT London
    40
    England
    		Director
    Portman Square
    6th Floor
    W1H 6LT London
    40
    England
    		EnglandGerman282580660001
    HOGG, Bruce
    Suite 2500
    M5C 2N5 Toronto
    One Queen Street East
    Canada
    		Director
    Suite 2500
    M5C 2N5 Toronto
    One Queen Street East
    Canada
    		CanadaCanadian259423930001
    KELLN, Leigh Dawn
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		Director
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		CanadaCanadian259421640001
    LPUTIAN, Gohar
    Longwater Avenue
    RG2 6GP Reading
    100 Longwater Avenue
    England
    		Director
    Longwater Avenue
    RG2 6GP Reading
    100 Longwater Avenue
    England
    		United KingdomBritish142843070001
    MCFEELY, Ian Robert
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		Director
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		CanadaCanadian202206800001
    NARULA, Veenu Bhupindra
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		Director
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		CanadaCanadian259424240002
    RILEA, Lawrence Troy
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		Director
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		CanadaCanadian313049140001
    RILEA, Lawrence Troy
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		Director
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		EnglandCanadian251976210001
    ROGERS, William Bowen Shepheard
    Portman Square
    6th Floor
    W1H 6LT London
    40
    England
    		Director
    Portman Square
    6th Floor
    W1H 6LT London
    40
    England
    		EnglandBritish275326880001
    SWARTZ, Phillip Samuel
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		Director
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    Office Number 6.19
    England
    		CanadaCanadian302296670001
    VIGANO, Geraldo Alessandro
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		Director
    Longwater Avenue
    RG2 6GP Reading
    100
    England
    		EnglandItalian174149480002
    VIGANO, Geraldo Alessandro
    Dover Street
    W1S 4FF London
    48 Dover Street, London,
    England
    		Director
    Dover Street
    W1S 4FF London
    48 Dover Street, London,
    England
    		EnglandItalian174149480002
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLE POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cpp Investment Board Europe Inc.
    Suite 2500
    Toronto On, M5
    One Queen Street East
    Canada
    		May 31, 2019
    Suite 2500
    Toronto On, M5
    One Queen Street East
    Canada
    		No
    Legal FormLimited Liability Company
    Country RegisteredCanada
    Legal AuthorityLaws Of Canada
    Place RegisteredCanada
    Registration Number1610729-0
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Enbridge Inc.
    425 - 1 Street S. W.
    T2P 3L8 Calgary
    Suite 200
    Alberta
    Canada
    		Oct 31, 2018
    425 - 1 Street S. W.
    T2P 3L8 Calgary
    Suite 200
    Alberta
    Canada
    		No
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityCanada Business Corporations Act, R.S.C. 1985. C. C-44
    Place RegisteredCanada
    Registration Number227602-0
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dentons Nominees Uk And Middle East Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    		Jul 09, 2018
    Fleet Place
    EC4M 7WS London
    One
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0