Maple Power Ltd. net worth, address, company information. Free

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Maple Power Ltd (reg no 11455402) is a private limited company established on 2018-07-09 in England. The firm is situated at Office Number 6.19 Nova North, 11 Bressenden Place, London SW1E 5BY. Changed on 2018-12-20, the previous name the enterprise utilized was Red Maple Renewables Ltd. Maple Power Ltd is operating under SIC code: 64303 - "activities of venture and development capital companies".

Company details

Name	Maple Power Ltd
Number	11455402
Date of Incorporation:	2018-07-09
End of financial year:	31 December
Address:	Office Number 6.19 Nova North, 11 Bressenden Place, London, SW1E 5BY
SIC code:	64303 - Activities of venture and development capital companies

As for the 6 directors that can be found in the firm, we can name: Karen B. (in the company from 31 August 2023), Lawrence R. (appointment date: 31 August 2023), Phillip S. (appointed on 15 November 2022). The Companies House reports 3 persons of significant control, namely: Enbridge Inc. can be found at 425 - 1 Street S. W., T2P 3L Calgary, Alberta. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Cpp Investment Board Europe S.À R.L. can be found at Boulevard Roosevelt, L-2450 Luxembourg. The corporate PSC has 1/2 or less of shares,. Dentons Nominees Uk And Middle East Limited can be found at Fleet Place, EC4M 7WS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Enbridge Inc.

31 October 2018

Address	Suite 200 425 - 1 Street S. W., Calgary, Alberta, T2P 3L, Canada
Legal authority	Canada Business Corporations Act, R.S.C. 1985. C. C-44
Legal form	Corporation
Country registered	Canada
Place registered	Canada
Registration number	227602-0
Nature of control:	25-50% voting rights 25-50% shares

Cpp Investment Board Europe S.À R.L.

31 May 2019

Address	10-12 Boulevard Roosevelt, Luxembourg, L-2450, Luxembourg
Legal authority	Laws Of Luxembourg
Legal form	Limited Liability Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B111828
Nature of control:	25-50% shares

Dentons Nominees Uk And Middle East Limited

9 July 2018 - 31 October 2018

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	01872072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) 18200000.02 GBP is the capital in company's statement on 2023/12/20 filed on: 20th, December 2023 \| capital	Free Download (3 pages)

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(SH01) 18200000.02 GBP is the capital in company's statement on 2023/12/20 filed on: 20th, December 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 19th, December 2023 \| resolution	Free Download (11 pages)
(CAP-SS) Solvency Statement dated 12/12/23 filed on: 19th, December 2023 \| insolvency	Free Download (1 page)
(SH19) 11000000.02 GBP is the capital in company's statement on 2023/12/19 filed on: 19th, December 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 19th, December 2023 \| capital	Free Download (1 page)
(AP01) New director appointment on 2023/08/31. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/08/31. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/08/31 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(SH01) 25000000.02 GBP is the capital in company's statement on 2023/06/27 filed on: 12th, July 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, February 2023 \| accounts	Free Download (24 pages)
(CAP-SS) Solvency Statement dated 13/12/22 filed on: 19th, December 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, December 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 19th, December 2022 \| resolution	Free Download (4 pages)
(SH19) 14000000.02 GBP is the capital in company's statement on 2022/12/19 filed on: 19th, December 2022 \| capital	Free Download (3 pages)
(CH01) On 2022/11/15 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/11/15 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/15. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/15 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/15 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/07. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/09. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(SH01) 20900000.02 GBP is the capital in company's statement on 2022/06/06 filed on: 1st, July 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 25th, February 2022 \| accounts	Free Download (24 pages)
(SH01) 11200000.02 GBP is the capital in company's statement on 2021/12/31 filed on: 31st, December 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, December 2021 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 14/12/21 filed on: 24th, December 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, December 2021 \| resolution	Free Download (8 pages)
(SH19) 2000000.02 GBP is the capital in company's statement on 2021/12/24 filed on: 24th, December 2021 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 24th, December 2021 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, July 2021 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2021/06/16. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/16 filed on: 9th, July 2021 \| officers	Free Download (1 page)
(SH19) 13127842.02 GBP is the capital in company's statement on 2021/06/10 filed on: 10th, June 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 21/05/21 filed on: 10th, June 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 10th, June 2021 \| resolution	Free Download (11 pages)
(SH20) Statement by Directors filed on: 10th, June 2021 \| capital	Free Download (1 page)
(AP01) New director appointment on 2021/02/16. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/16 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(SH01) 19800002.02 GBP is the capital in company's statement on 2020/12/23 filed on: 6th, January 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, June 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 24th, June 2020 \| incorporation	Free Download (36 pages)
(AP01) New director appointment on 2020/04/20. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, March 2020 \| accounts	Free Download (21 pages)
(SH01) 6600002.02 GBP is the capital in company's statement on 2019/07/16 filed on: 16th, August 2019 \| capital	Free Download (3 pages)
(CH01) On 2019/06/12 director's details were changed filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 9th, July 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2019/06/26. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/26. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/06/26 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/06/26 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, June 2019 \| resolution	Free Download (38 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, June 2019 \| resolution	Free Download (5 pages)
(AP01) New director appointment on 2019/06/03. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/06/03 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/06/03. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/03. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/03. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/06/03 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(SH01) 2.02 GBP is the capital in company's statement on 2019/06/03 filed on: 5th, June 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/12/20 filed on: 20th, December 2018 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Nova North 11 Bressenden Place London SW1E 5BY England on 2018/11/01 to Office Number 6.19 Nova North 11 Bressenden Place London SW1E 5BY filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/07/31 filed on: 31st, October 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/10/31 filed on: 31st, October 2018 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from One Fleet Place London EC4M 7WS England on 2018/10/31 to Nova North 11 Bressenden Place London SW1E 5BY filed on: 31st, October 2018 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/10/31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/10/31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/31. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/31. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, July 2018 \| incorporation	Free Download (42 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/07/09 capital

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