MAPLE POWER LTD

Key Data

Status

Active

Company No.

11455402

Incorporation date

09/07/2018

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

08/04/2026

Replacement Filing of Confirmation Statement dated 2025-10-01

View PDF (3 pages)

17/03/2026

Statement of capital following an allotment of shares on 2025-09-05

View PDF (3 pages)

17/03/2026

Statement of capital following an allotment of shares on 2025-09-04

View PDF (3 pages)

09/12/2025

Termination of appointment of Geraldo Alessandro Vigano as a director on 2025-11-30

View PDF (1 pages)

09/12/2025

Appointment of Mr Kyle Stephen Swartz as a director on 2025-11-30

View PDF (2 pages)

30/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

14/10/2025

Director's details changed for Mr Steen Hendry on 2025-10-01

View PDF (2 pages)

14/10/2025

Director's details changed for Mr Steen Hendry on 2025-10-01

View PDF (2 pages)

14/10/2025

01/10/25 Statement of Capital gbp 25018400.02

View PDF (6 pages)

10/10/2025

Change of details for Enbridge Inc. as a person with significant control on 2025-09-27

View PDF (2 pages)

04/09/2025

Appointment of Mr Jochen Froehlich as a director on 2025-06-18

View PDF (2 pages)

21/07/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

26/06/2025

Termination of appointment of Karen Boutros as a director on 2025-06-18

View PDF (1 pages)

26/06/2025

Termination of appointment of Amrit Conway as a director on 2025-06-18

View PDF (1 pages)

26/06/2025

Appointment of Mr Jack Christopher Steven as a director on 2025-06-18

View PDF (2 pages)

09/06/2025

Statement of capital following an allotment of shares on 2025-04-22

View PDF (3 pages)

06/05/2025

Second filing of Confirmation Statement dated 2024-10-01

View PDF (3 pages)

30/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2024

01/10/24 Statement of Capital gbp 18200000.0200

View PDF (6 pages)

18/09/2024

Second filing of Confirmation Statement dated 2024-07-22

View PDF (3 pages)

24/08/2024

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

View PDF (2 pages)

24/07/2024

22/07/24 Statement of Capital gbp 0.03

View PDF (6 pages)

24/06/2024

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

View PDF (1 pages)

03/05/2024

Termination of appointment of Vincent Mark Hanafin as a director on 2024-04-10

View PDF (1 pages)

03/05/2024

Termination of appointment of William Bowen Shepheard Rogers as a director on 2024-04-10

View PDF (1 pages)

03/05/2024

Termination of appointment of Gohar Lputian as a director on 2024-04-10

View PDF (1 pages)

03/05/2024

Termination of appointment of Phillip Samuel Swartz as a director on 2024-04-10

View PDF (1 pages)

03/05/2024

Appointment of Mr Andrew Buglass as a director on 2024-04-10

View PDF (2 pages)

03/05/2024

Appointment of Mr Geraldo Alessandro Vigano as a director on 2024-04-10

View PDF (2 pages)

03/05/2024

Appointment of Ms Amrit Conway as a director on 2024-04-10

View PDF (2 pages)

03/05/2024

Appointment of Mr George Walley as a director on 2024-04-10

View PDF (2 pages)

22/04/2024

Memorandum and Articles of Association

View PDF (44 pages)

22/04/2024

Statement of company's objects

View PDF (2 pages)

22/04/2024

Resolutions

View PDF (4 pages)

25/03/2024

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

View PDF (1 pages)

14/03/2024

Termination of appointment of Lawrence Troy Rilea as a director on 2024-03-11

View PDF (1 pages)

14/03/2024

Appointment of Mr Steen Hendry as a director on 2024-03-11

View PDF (2 pages)

20/12/2023

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

View PDF (3 pages)

19/12/2023

Resolutions

View PDF (11 pages)

19/12/2023

Solvency Statement dated 12/12/23

View PDF (1 pages)

19/12/2023

Statement by Directors

View PDF (1 pages)

19/12/2023

Statement of capital on 2023-12-19

View PDF (5 pages)

01/09/2023

Appointment of Mr Lawrence Troy Rilea as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

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

View PDF (1 pages)

31/08/2023

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

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (4 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (3 pages)

15/02/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

19/12/2022

Resolutions

View PDF (4 pages)

19/12/2022

Statement by Directors

View PDF (1 pages)

19/12/2022

Solvency Statement dated 13/12/22

View PDF (1 pages)

19/12/2022

Statement of capital on 2022-12-19

View PDF (3 pages)

16/11/2022

Director's details changed for Mr Phillip Samuel Swartz on 2022-11-15

View PDF (2 pages)

15/11/2022

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

View PDF (1 pages)

15/11/2022

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

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	09/07/2018 - 31/10/2018	588
Vigano, Geraldo Alessandro	Director	10/04/2024 - 30/11/2025	2
Buglass, Andrew	Director	10/04/2024 - Present	3
Lputian, Gohar	Director	20/04/2020 - 10/04/2024	10
DENTONS DIRECTORS LIMITED	Corporate Director	09/07/2018 - 31/10/2018	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MAPLE POWER LTD

MAPLE POWER LTD is an(a) Active company incorporated on 09/07/2018 with the registered office located at 100 Longwater Avenue, Reading RG2 6GP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAPLE POWER LTD?

MAPLE POWER LTD is currently Active. It was registered on 09/07/2018 .

Where is MAPLE POWER LTD located?

MAPLE POWER LTD is registered at 100 Longwater Avenue, Reading RG2 6GP.

What does MAPLE POWER LTD do?

MAPLE POWER LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for MAPLE POWER LTD?

The latest filing was on 08/04/2026: Replacement Filing of Confirmation Statement dated 2025-10-01.