Introduction
Watch Company
M
MAPLEGREEN ENERGYFARM LIMITED
MAPLEGREEN ENERGYFARM LIMITED is an active company incorporated on 11 June 2024 with the registered office located in Sunderland. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MAPLEGREEN ENERGYFARM LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15772451
LTD Company
Age
1 Years
Incorporated 11 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 11 June 2024 - 31 December 2024(7 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
POPLAR ENERGYFARM HOLDINGS LIMITED
From: 11 June 2024To: 16 December 2024
Address
Alexander House, 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland, DH4 5RA,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHARE, Laura Katherine
ActiveRainton Bridge Business Park, SunderlandDH4 5RA
Secretary
Appointed 11 Jun 2024
CHARE, Laura Katherine
Rainton Bridge Business Park, SunderlandDH4 5RA
Secretary
11 Jun 2024
Active
BOULTON, Matthew Gresford
ActiveRainton Bridge Business Park, SunderlandDH4 5RA
Born October 1967
Director
Appointed 11 Jun 2024
BOULTON, Matthew Gresford
Rainton Bridge Business Park, SunderlandDH4 5RA
Born October 1967
Director
11 Jun 2024
Active
O'SULLIVAN, Jonathan David Chin
ActiveRainton Bridge Business Park, SunderlandDH4 5RA
Born December 1977
Director
Appointed 11 Jun 2024
O'SULLIVAN, Jonathan David Chin
Rainton Bridge Business Park, SunderlandDH4 5RA
Born December 1977
Director
11 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rainton Bridge Business Park, SunderlandDH4 5RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Edf Energy Renewables Limited
Rainton Bridge Business Park, SunderlandDH4 5RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Active
Rainton Bridge Business Park, SunderlandDH4 5RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Ceased 25 Nov 2024
Poplar Renewables Holdings Limited
Rainton Bridge Business Park, SunderlandDH4 5RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Ceased 25 Nov 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
16 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2024