MAPLE POWER LTD

MAPLE POWER LTD is an active private limited company, incorporated on 9 July 2018. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Longwater Avenue, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MAPLE POWER LTD has two previous names, the most recent of which was RED MAPLE RENEWABLES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11455402
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 LONGWATER AVENUE
Address Line 2LONGWATER AVENUE
Post TownREADING
CountryENGLAND
PostcodeRG2 6GP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date06/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 20/12/2018 onwards:
MAPLE POWER LTD
From 31/10/2018 to 20/12/2018:
RED MAPLE RENEWABLES LTD
Prior to 31/10/2018:
SNRDCO 3293 LIMITED

Directors

(The company's officers)
MS KAREN BOUTROS
(~38 year old Canadian national)
1 QUEEN STREET EAST, TORONTO,, ONTARIO, M5C 2W5, CANADA
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in CANADA
Appointed on 31/08/2023
MR VINCENT MARK HANAFIN
(~64 year old British national)
100 LONGWATER AVENUE LONGWATER AVENUE, READING, RG2 6GP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2021
MR STEEN HENDRY
(~36 year old Canadian national)
8-10 AVENUE DE LA, GARE, 1610, LUXEMBOURG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in LUXEMBOURG
Appointed on 11/03/2024
MS GOHAR LPUTIAN
(~57 year old British national)
100 LONGWATER AVENUE LONGWATER AVENUE, READING, RG2 6GP, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2020
MR WILLIAM BOWEN SHEPHEARD ROGERS
(~49 year old British national)
40 PORTMAN SQUARE, 6TH FLOOR, LONDON, W1H 6LT, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 26/06/2019
MR PHILLIP SAMUEL SWARTZ
(~47 year old Canadian national)
OFFICE NUMBER 6.19 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in CANADA
Appointed on 15/11/2022

Connections

(Shared officers)
  • MR WILLIAM BOWEN SHEPHEARD ROGERS
CHARLTON PARK TRUSTEES 1 LIMITED
  • MR WILLIAM BOWEN SHEPHEARD ROGERS
CHARLTON PARK TRUSTEES 2 LIMITED
  • MR WILLIAM BOWEN SHEPHEARD ROGERS
CHARLTON PARK TRUSTEES 3 LIMITED
  • MR WILLIAM BOWEN SHEPHEARD ROGERS
CHARLTON PARK TRUSTEES 4 LIMITED
  • MR WILLIAM BOWEN SHEPHEARD ROGERS
  • MR WILLIAM BOWEN SHEPHEARD ROGERS
  • MS GOHAR LPUTIAN
  • MS GOHAR LPUTIAN
  • MS GOHAR LPUTIAN
  • MR WILLIAM BOWEN SHEPHEARD ROGERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)