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 Number | 11455402 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 100 LONGWATER AVENUE |
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Address Line 2 | LONGWATER AVENUE |
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Post Town | READING |
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Country | ENGLAND |
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Postcode | RG2 6GP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 05/08/2024 |
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Last Made Up Date | 22/07/2023 |
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Return
Next Due Date | 06/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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)
More Companies in RG2 6GP
Other companies with registered offices in RG2 6GP:
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)