Maple Tree Energy Management Limited

General information

Name:

Maple Tree Energy Management Ltd

Office Address:

Stirling Square 5-7 Carlton Gardens SW1Y 5AD London

Number: 09551430

Incorporation date: 2015-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maple Tree Energy Management Limited is located at London at Stirling Square. You can search for this business by referencing its postal code - SW1Y 5AD. Maple Tree Energy Management's founding dates back to year 2015. The enterprise is registered under the number 09551430 and their current state is active. This business's SIC code is 63990 - Other information service activities n.e.c.. Maple Tree Energy Management Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-04-20.

In order to be able to match the demands of its clientele, this particular company is continually improved by a body of three directors who are Juan A., Roy B. and Erika J.. Their constant collaboration has been of pivotal importance to the company for 7 years.

Company staff

Juan A.

Role: Director

Appointed: 14 August 2017

Latest update: 28 January 2024

Roy B.

Role: Director

Appointed: 14 August 2017

Latest update: 28 January 2024

Erika J.

Role: Director

Appointed: 06 May 2015

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Trust Power Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Grenadier Road, Exeter Business Park, EX1 3LH and was registered as a PSC under the reg no 10144503.

Trust Power Limited
Address: Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10144503
Notified on 14 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher S.
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control:
substantial control or influence
Swarraton Partners Lp
Address: 25 Upper Brook Street, London, W1K 7QD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered Uk
Place registered Registrar Of Companies (England And Wales)
Registration number Lp011839
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control:
1/2 or less of shares
Memphre Limited
Address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda
Legal authority Limited Liability Company Act Of Bermuda
Legal form Limited Company
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 32990 : Other manufacturing n.e.c.
9
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