MAPLE POWER LTD: Person with Significant Control

  • Overview

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

    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.

    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