MAPLE TREE ENERGY MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAPLE TREE ENERGY MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAPLE TREE ENERGY MANAGEMENT LIMITED was incorporated 9 years ago on 20/04/2015 and has the registered number: 09551430. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAPLE TREE ENERGY MANAGEMENT LIMITED was incorporated 9 years ago on 20/04/2015 and has the registered number: 09551430. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAPLE TREE ENERGY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STIRLING SQUARE
LONDON
UNITED KINGDOM
SW1Y 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIKA MARY JONES | Feb 1973 | British | Director | 2015-05-06 | CURRENT |
| MR ROY BARRY BEDLOW | May 1968 | British | Director | 2017-08-14 | CURRENT |
| MR JUAN MARTIN ALFONSO | Jan 1975 | British | Director | 2017-08-14 | CURRENT |
| CHRISTOPHER MARK SAUNDERS | Jun 1970 | British | Director | 2015-04-21 UNTIL 2019-09-20 | RESIGNED |
| MR PETER HUME ROBINSON | Nov 1970 | British | Director | 2015-04-20 UNTIL 2015-04-21 | RESIGNED |
| MR MICHAEL ERIC JOHN MANNERING | Sep 1952 | British | Director | 2015-05-06 UNTIL 2017-08-14 | RESIGNED |
| PARKWALK ADVISORS | Corporate Director | 2015-11-09 UNTIL 2017-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trust Power Limited | 2017-08-14 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Saunders | 2016-04-06 - 2017-08-14 | 6/1970 | London | Significant influence or control |
| Swarraton Partners Lp | 2016-04-06 - 2017-08-14 | London | Ownership of shares 25 to 50 percent | |
| Memphre Limited | 2016-04-06 - 2017-08-14 | Hamilton Hm11 | Ownership of shares 25 to 50 percent |