MAPLE POWER LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewAppointment of Mr Jochen Froehlich as a director on 2025-06-18

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21/07/2521 July 2025 NewFull accounts made up to 2023-12-31

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09/06/259 June 2025 Statement of capital following an allotment of shares on 2025-04-22

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06/05/256 May 2025 Second filing of Confirmation Statement dated 2024-10-01

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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24/08/2424 August 2024 Change of details for Cpp Investment Board Europe S.À R.L. as a person with significant control on 2024-07-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-22 with updates

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24/06/2424 June 2024 Registered office address changed from 100 Longwater Avenue Longwater Avenue Reading RG2 6GP England to 100 Longwater Avenue Reading RG2 6GP on 2024-06-24

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03/05/243 May 2024 Appointment of Mr Geraldo Alessandro Vigano as a director on 2024-04-10

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03/05/243 May 2024 Termination of appointment of Phillip Samuel Swartz as a director on 2024-04-10

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03/05/243 May 2024 Termination of appointment of Gohar Lputian as a director on 2024-04-10

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03/05/243 May 2024 Termination of appointment of William Bowen Shepheard Rogers as a director on 2024-04-10

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03/05/243 May 2024 Termination of appointment of Vincent Mark Hanafin as a director on 2024-04-10

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03/05/243 May 2024 Appointment of Mr George Walley as a director on 2024-04-10

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03/05/243 May 2024 Appointment of Mr Andrew Buglass as a director on 2024-04-10

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03/05/243 May 2024 Appointment of Ms Amrit Conway as a director on 2024-04-10

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22/04/2422 April 2024 Memorandum and Articles of Association

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Statement of company's objects

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25/03/2425 March 2024 Registered office address changed from Office Number 6.19 Nova North 11 Bressenden Place London SW1E 5BY England to 100 Longwater Avenue Longwater Avenue Reading RG2 6GP on 2024-03-25

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14/03/2414 March 2024 Appointment of Mr Steen Hendry as a director on 2024-03-11

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14/03/2414 March 2024 Termination of appointment of Lawrence Troy Rilea as a director on 2024-03-11

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-20

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19/12/2319 December 2023

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Statement of capital on 2023-12-19

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01/09/231 September 2023 Appointment of Mr Lawrence Troy Rilea as a director on 2023-08-31

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31/08/2331 August 2023 Appointment of Ms Karen Boutros as a director on 2023-08-31

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31/08/2331 August 2023 Termination of appointment of Leigh Dawn Kelln as a director on 2023-08-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-22 with updates

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-06-27

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16/02/2316 February 2023 Full accounts made up to 2022-12-31

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19/12/2219 December 2022

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19/12/2219 December 2022

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19/12/2219 December 2022 Resolutions

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19/12/2219 December 2022 Resolutions

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19/12/2219 December 2022 Statement of capital on 2022-12-19

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16/11/2216 November 2022 Director's details changed for Mr Phillip Samuel Swartz on 2022-11-15

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15/11/2215 November 2022 Appointment of Mr Phillip Samuel Swartz as a director on 2022-11-15

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15/11/2215 November 2022 Termination of appointment of Matthew Allan Akman as a director on 2022-11-15

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22/09/2222 September 2022 Termination of appointment of Geraldo Alessandro Vigano as a director on 2022-09-15

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21/09/2221 September 2022 Termination of appointment of Jamie Robert Macdonald Gordon as a director on 2022-09-15

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14/09/2214 September 2022 Appointment of Mr Jamie Robert Macdonald Gordon as a director on 2022-09-07

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25/02/2225 February 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Statement of capital following an allotment of shares on 2021-12-31

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24/12/2124 December 2021

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24/12/2124 December 2021

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24/12/2124 December 2021 Statement of capital on 2021-12-24

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24/12/2124 December 2021 Resolutions

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24/12/2124 December 2021 Resolutions

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24/12/2124 December 2021 Resolutions

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24/12/2124 December 2021 Resolutions

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04/08/214 August 2021 Confirmation statement made on 2021-07-22 with updates

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24/07/2124 July 2021 Full accounts made up to 2020-12-31

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12/07/2112 July 2021 Appointment of Mr Vincent Mark Hanafin as a director on 2021-06-16

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09/07/219 July 2021 Termination of appointment of Juergen Heeg as a director on 2021-06-16

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10/06/2110 June 2021 Statement of capital on 2021-06-10

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10/06/2110 June 2021 Resolutions

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10/06/2110 June 2021 Resolutions

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10/06/2110 June 2021

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10/06/2110 June 2021

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21/04/2021 April 2020 DIRECTOR APPOINTED MS GOHAR LPUTIAN

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/08/1916 August 2019 16/07/19 STATEMENT OF CAPITAL GBP 6600002.02

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22/07/1922 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPP INVESTMENT BOARD EUROPE S.À R.L.

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VEENA BHUPINDRA NARULA / 12/06/2019

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05/07/195 July 2019 DIRECTOR APPOINTED MR JUERGEN HEEG

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE HOGG

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR EDWIN CASS

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05/07/195 July 2019 DIRECTOR APPOINTED MR WILLIAM BOWEN SHEPHEARD ROGERS

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26/06/1926 June 2019 ADOPT ARTICLES 03/06/2019

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26/06/1926 June 2019 COMPANY BUSINESS 03/06/2019

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12/06/1912 June 2019 DIRECTOR APPOINTED MR EDWIN CASS

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12/06/1912 June 2019 DIRECTOR APPOINTED MR VEENA BHUPINDRA NARULA

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MCFEELY

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RILEA

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12/06/1912 June 2019 DIRECTOR APPOINTED MS LEIGH DAWN KELLN

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12/06/1912 June 2019 DIRECTOR APPOINTED MR BRUCE HOGG

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05/06/195 June 2019 03/06/19 STATEMENT OF CAPITAL GBP 2.02

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20/12/1820 December 2018 COMPANY NAME CHANGED RED MAPLE RENEWABLES LTD CERTIFICATE ISSUED ON 20/12/18

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY ENGLAND

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31/10/1831 October 2018 COMPANY NAME CHANGED SNRDCO 3293 LIMITED CERTIFICATE ISSUED ON 31/10/18

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER COX

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENBRIDGE INC.

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31/10/1831 October 2018 CESSATION OF DENTONS NOMINEES UK AND MIDDLE EAST LIMITED AS A PSC

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND

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31/10/1831 October 2018 DIRECTOR APPOINTED MR LAWRENCE TROY RILEA

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31/10/1831 October 2018 DIRECTOR APPOINTED IAN ROBERT MCFEELY

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31/10/1831 October 2018 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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31/10/1831 October 2018 CURREXT FROM 31/07/2019 TO 31/12/2019

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09/07/189 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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