MAPLE TREE ENERGY MANAGEMENT LIMITED
STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON SW1Y 5AD- Active
- Private Limited Company
- Company No. 09551430
- Last Updated: 01 Mar 2024
Company Profile
MAPLE TREE ENERGY MANAGEMENT LIMITED was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LONDON. MAPLE TREE ENERGY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 5 days.
| Name | MAPLE TREE ENERGY MANAGEMENT LIMITED |
|---|---|
| Company number | 09551430 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trust Power Limited Grenadier Road, Exeter Business Park, EX1 3LH |
Dates: Monday, August 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
significant influence or control
|
| Memphre Limited 4 Burnaby Street |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 25 to 50 percent
|
| Swarraton Partners Lp Upper Brook Street, W1K 7QD |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MAPLE TREE ENERGY MANAGEMENT LIMITED | 20 Apr 2015 |