Maplegreen Energyfarm Limited

Active15772451 Private limited company
Incorporated
11 June 2024 (2 years)
Previously known as
Poplar Energyfarm Holdings Limited (until 16 December 2024)
Industry
Production of electricity (35110)
Accounts type
Full
Region
North East
Address
Alexander House
1 Mandarin Road Rainton Bridge Business Park
Houghton Le Spring
Sunderland
DH4 5RA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Chare, Laura Katherine
Secretary · Appointed 11 June 2024
Director · Appointed 11 June 2024
British
Born October 1967 (59)
Director · Appointed 11 June 2024
British
Born December 1977 (48)

Ownership 1 active

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

Corporate entity · Notified 25 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06456689
Former controllers (1)
25 November 2024
Ceased Poplar Renewables Holdings Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
Maplegreen Energyfarm Limited This company Owns 75–100% of shares

Filings 10

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
2 June 2026Replacement filing of Confirmation Statement15 May 2025
28 May 2026Confirmation statement with no updates15 May 2026
16 October 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates15 May 2025
Show all 10 filings

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