MAPLE TREE ENERGY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 30/04/2530 April 2025 | Application to strike the company off the register |
| 02/12/242 December 2024 | Cessation of Trust Power Limited as a person with significant control on 2024-11-29 |
| 02/12/242 December 2024 | Notification of Low Carbon Group Limited as a person with significant control on 2024-11-29 |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 01/03/231 March 2023 | Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London United Kingdom SW1Y 5AD on 2023-03-01 |
| 19/02/2319 February 2023 | Change of details for Trust Power Limited as a person with significant control on 2020-08-20 |
| 10/02/2310 February 2023 | Director's details changed for Mr Juan Martin Alfonso on 2023-01-25 |
| 25/01/2325 January 2023 | Director's details changed for Mrs Erika Mary Emeny on 2019-07-13 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BARRY BEDLOW / 20/08/2020 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 2ND FLOOR 13 BERKELEY STREET LONDON W1J 8DU ENGLAND |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA MARY EMENY / 20/08/2020 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN ALFONSO / 20/08/2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS |
| 11/09/1911 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/09/1911 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/09/1911 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1819 December 2018 | REDUCE ISSUED CAPITAL 13/12/2018 |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 13/12/18 |
| 11/10/1811 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR ROY BARRY BEDLOW |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNERING |
| 14/08/1714 August 2017 | CESSATION OF MEMPHRE LIMITED AS A PSC |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300003 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300005 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300006 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300004 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300002 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300001 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PARKWALK ADVISORS |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O ERIKA EMENY 17A DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL ENGLAND |
| 14/08/1714 August 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 14/08/1714 August 2017 | CESSATION OF SWARRATON PARTNERS LP AS A PSC |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUST POWER LIMITED |
| 14/08/1714 August 2017 | CESSATION OF CHRISTOPHER SAUNDERS AS A PSC |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300007 |
| 07/08/177 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095514300006 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095514300007 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095514300005 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095514300004 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095514300002 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095514300003 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095514300001 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/05/165 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 160630.00 |
| 16/12/1516 December 2015 | ADOPT ARTICLES 29/10/2015 |
| 30/11/1530 November 2015 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS |
| 25/09/1525 September 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 144570 |
| 12/08/1512 August 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 122885 |
| 23/07/1523 July 2015 | ADOPT ARTICLES 26/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR MICHAEL ERIC JOHN MANNERING |
| 10/06/1510 June 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 101200 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 2 MANSION HOUSE WEST BOLDON EAST BOLDON NE36 0QW UNITED KINGDOM |
| 21/05/1521 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 59400.00 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED CHRISTOPHER MARK SAUNDERS |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED ERIKA MARY EMENY |
| 20/05/1520 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 20/04/1520 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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