Maple Power Ltd

Active11455402 Private limited company
Incorporated
9 July 2018 (8 years)
Previously known as
Red Maple Renewables Ltd (until 20 December 2018)
Snrdco 3293 Limited (until 31 October 2018)
Industry
Activities of venture and development capital companies (64303)
Owned by
CPP Investment Board Europe Inc.
Enbridge Inc.
Accounts type
Full
Region
South East
Address
Centralis 25 Western Avenue
Milton Park
Oxfordshire
OX14 4SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Swartz, Kyle Stephen
Director · Appointed 30 November 2025
South African
Born March 1995 (31)
Director · Appointed 18 June 2025
Swiss
Born October 1970 (56)
Director · Appointed 18 June 2025
British
Born July 1986 (40)
Director · Appointed 10 April 2024
British
Born March 1966 (60)
Walley, George
Director · Appointed 10 April 2024
British
Born July 1986 (40)
Hendry, Steen
Director · Appointed 11 March 2024
Canadian
Born January 1988 (38)
Officer history (21 former)
30 November 2025
Appointed Swartz, Kyle Stephen as Director
30 November 2025
Resigned Vigano, Geraldo Alessandro as Director
18 June 2025
Resigned Conway, Amrit as Director
18 June 2025
Appointed Froehlich, Jochen as Director
18 June 2025
Appointed Steven, Jack Christopher as Director
18 June 2025
Resigned Boutros, Karen as Director
10 April 2024
Resigned Hanafin, Vincent Mark as Director
10 April 2024
Appointed Conway, Amrit as Director
10 April 2024
Appointed Vigano, Geraldo Alessandro as Director
10 April 2024
Resigned Rogers, William Bowen Shepheard as Director
10 April 2024
Appointed Buglass, Andrew Clive as Director
10 April 2024
Appointed Walley, George as Director
10 April 2024
Resigned Lputian, Gohar as Director
10 April 2024
Resigned Swartz, Phillip Samuel as Director
11 March 2024
Appointed Hendry, Steen as Director
11 March 2024
Resigned Rilea, Lawrence Troy as Director
31 August 2023
Appointed Rilea, Lawrence Troy as Director
31 August 2023
Resigned Kelln, Leigh Dawn as Director
31 August 2023
Appointed Boutros, Karen as Director
15 November 2022
Appointed Swartz, Phillip Samuel as Director
15 November 2022
Resigned Akman, Matthew Allan as Director
15 September 2022
Resigned Vigano, Geraldo Alessandro as Director
15 September 2022
Resigned Gordon, Jamie Robert Macdonald as Director
9 September 2022
Appointed Vigano, Geraldo Alessandro as Director
7 September 2022
Appointed Gordon, Jamie Robert Macdonald as Director
16 June 2021
Appointed Hanafin, Vincent Mark as Director
16 June 2021
Resigned Heeg, Juergen as Director
16 February 2021
Appointed Akman, Matthew Allan as Director
16 February 2021
Resigned Narula, Veenu Bhupindra as Director
20 April 2020
Appointed Lputian, Gohar as Director
26 June 2019
Resigned Cass, Edwin as Director
26 June 2019
Resigned Hogg, Bruce as Director
26 June 2019
Appointed Rogers, William Bowen Shepheard as Director
26 June 2019
Appointed Heeg, Juergen as Director
3 June 2019
Resigned Rilea, Lawrence Troy as Director
3 June 2019
Appointed Hogg, Bruce as Director
3 June 2019
Appointed Narula, Veenu Bhupindra as Director
3 June 2019
Appointed Kelln, Leigh Dawn as Director
3 June 2019
Appointed Cass, Edwin as Director
3 June 2019
Resigned Mcfeely, Ian Robert as Director
31 October 2018
Appointed Mcfeely, Ian Robert as Director
31 October 2018
Appointed Rilea, Lawrence Troy as Director
31 October 2018
Resigned Dentons Secretaries Limited as Corporate Secretary
31 October 2018
Resigned Cox, Peter Charles as Director
31 October 2018
Resigned Dentons Directors Limited as Corporate Director
9 July 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
9 July 2018
Appointed Cox, Peter Charles as Director
9 July 2018
Appointed Dentons Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

CPP Investment Board Europe Inc.
Corporate entity · Notified 31 May 2019
Owns 25–50% of shares
Limited Liability Company
Reg. no. 1610729-0
Enbridge Inc.
Corporate entity · Notified 31 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 227602-0
Former controllers (1)
31 October 2018
Ceased Dentons Nominees UK and Middle East Limited — Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
8 July 2026Director's details changed
8 July 2026Director's details changed
8 July 2026Director's details changed
8 July 2026Director's details changed
Show all 126 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?