opendata.bot
Company number
11455402

MAPLE POWER LTD

Officer · BUGLASS, Andrew Clive and 26 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAPLE POWER LTD
Company number
11455402
Registered office
CENTRALIS 25 WESTERN AVENUE, MILTON PARK, OXFORDSHIRE, OX14 4SH, UNITED KINGDOM · 87 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 July 2018
Status
Active
Age
8 years
Previous names
RED MAPLE RENEWABLES LTD (to 20 Dec 2018) · SNRDCO 3293 LIMITED (to 20 Dec 2018)
Nature of business (SIC)
64303 — Activities of venture and development capital companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 21 resigned

director
Appointed 10/04/2024
Active
director
Appointed 18/06/2025
Active
director
Appointed 11/03/2024
Active
director
Appointed 18/06/2025
Active
director
Appointed 30/11/2025
Active
director
Appointed 10/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cpp Investment Board Europe Inc.
owns 25–50% of shares
Notified 31/05/2019
Dentons Nominees Uk And Middle East Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/07/2018
Enbridge Inc.
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/10/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cpp Investment Board Europe Inc. name only
owns 25–50% of shares Notified 31/05/2019
Enbridge Inc. name only
owns 25–50% of shares · holds 25–50% of votes Notified 31/10/2018 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2018 Controls 90 companies

Serving officers

director Appointed 10/04/2024
director Appointed 18/06/2025
director Appointed 11/03/2024
director Appointed 18/06/2025
director Appointed 30/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2025 Director resigned VIGANO, Geraldo Alessandro
30/11/2025 Director appointed SWARTZ, Kyle Stephen
18/06/2025 Director resigned CONWAY, Amrit
18/06/2025 Director resigned BOUTROS, Karen
18/06/2025 Director appointed STEVEN, Jack Christopher
18/06/2025 Director appointed FROEHLICH, Jochen
10/04/2024 Director resigned SWARTZ, Phillip Samuel
10/04/2024 Director resigned ROGERS, William Bowen Shepheard
10/04/2024 Director resigned LPUTIAN, Gohar
10/04/2024 Director resigned HANAFIN, Vincent Mark
10/04/2024 Director appointed VIGANO, Geraldo Alessandro
10/04/2024 Director appointed CONWAY, Amrit
10/04/2024 Director appointed WALLEY, George
10/04/2024 Director appointed BUGLASS, Andrew Clive
11/03/2024 Director resigned RILEA, Lawrence Troy
11/03/2024 Director appointed HENDRY, Steen
31/08/2023 Director resigned KELLN, Leigh Dawn
31/08/2023 Director appointed RILEA, Lawrence Troy
31/08/2023 Director appointed BOUTROS, Karen
15/11/2022 Director resigned AKMAN, Matthew Allan

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAPLE POWER LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MAPLE POWER LTD?
According to the official registry, the company number of MAPLE POWER LTD is 11455402.
Where is MAPLE POWER LTD registered?
The registered office is CENTRALIS 25 WESTERN AVENUE, MILTON PARK, OXFORDSHIRE, OX14 4SH, UNITED KINGDOM.
Who runs MAPLE POWER LTD?
BUGLASS, Andrew Clive is listed among the officers of MAPLE POWER LTD.
What is the SIC code of MAPLE POWER LTD?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies.
Who controls MAPLE POWER LTD?
Cpp Investment Board Europe Inc. is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MAPLE POWER LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MAPLE POWER LTD (11455402)

MAPLE POWER LTD is a private limited company incorporated on 9 July 2018 and registered in the United Kingdom under company number 11455402. Its registered office is at CENTRALIS 25 WESTERN AVENUE, MILTON PARK, OXFORDSHIRE, OX14 4SH, UNITED KINGDOM. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 December 2025. 27 active officers are on record , and the person with significant control is Cpp Investment Board Europe Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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