MAPLE POWER LTD
🏛️Establishedactive
11455402 · ltd · incorporated 2018-07-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (6 active, 27 linked, 25 with DOB)
89
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 capital
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2026-04-08📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-03-17📄capital-allotment-sharescapital · SH01
- 2026-03-17📄capital-allotment-sharescapital · SH01
- 2025-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-30➕SWARTZ, Kyle Stephen appointeddirector
- 2025-11-30➖VIGANO, Geraldo Alessandro resigneddirector
- 2025-10-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-21📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-18➕FROEHLICH, Jochen appointeddirector
- 2025-06-18➕STEVEN, Jack Christopher appointeddirector
- 2025-06-18➖BOUTROS, Karen resigneddirector
- 2025-06-18➖CONWAY, Amrit resigneddirector
- 2025-06-09📄capital-allotment-sharescapital · SH01
- 2025-05-06📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-04-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-04-29📄gazette-notice-compulsorygazette · GAZ1
- 2024-09-18📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-08-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-06-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-10➕BUGLASS, Andrew Clive appointeddirector
- 2024-04-10➕WALLEY, George appointeddirector
- 2024-04-10➕CONWAY, Amrit appointeddirector
- 2024-04-10➖HANAFIN, Vincent Mark resigneddirector
- 2024-04-10➖LPUTIAN, Gohar resigneddirector
- 2024-04-10➖ROGERS, William Bowen Shepheard resigneddirector
- 2024-04-10➖SWARTZ, Phillip Samuel resigneddirector
- 2024-04-10➕VIGANO, Geraldo Alessandro appointeddirector
- 2024-03-11➕HENDRY, Steen appointeddirector
- 2024-03-11➖RILEA, Lawrence Troy resigneddirector
- 2023-08-31➕BOUTROS, Karen appointeddirector
- 2023-08-31➖KELLN, Leigh Dawn resigneddirector
- 2023-08-31➕RILEA, Lawrence Troy appointeddirector
- 2022-11-15➖AKMAN, Matthew Allan resigneddirector
- 2022-11-15➕SWARTZ, Phillip Samuel appointeddirector
- 2022-09-15➖GORDON, Jamie Robert Macdonald resigneddirector
- 2022-09-15➖VIGANO, Geraldo Alessandro resigneddirector
- 2022-09-09➕VIGANO, Geraldo Alessandro appointeddirector
- 2022-09-07➕GORDON, Jamie Robert Macdonald appointeddirector
- 2021-06-16➕HANAFIN, Vincent Mark appointeddirector
- 2021-06-16➖HEEG, Juergen resigneddirector
- 2021-02-16➕AKMAN, Matthew Allan appointeddirector
Showing most recent 50 of 71 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BOUTROS, Karen resigned 2025-06-18; CONWAY, Amrit resigned 2025-06-18; VIGANO, Geraldo Alessandro resigned 2025-11-30
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Cpp Investment Board Europe Inc.
Corporate parent · holds 25-50% shares
🏛️significant stake
Enbridge Inc.
Corporate parent · holds 25-50% shares
⬇
MAPLE POWER LTD
This company · 11455402
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cpp Investment Board Europe Inc. Corporate entity | 25–50% | — | 25-50% shares | 31/05/2019 |
Enbridge Inc. Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/10/2018 |
1 historic (ceased) PSC
- Dentons Nominees Uk And Middle East Limitedceased 31/10/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A.MUJA LIMITED→ 16623821 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACM INVESTMENT I LIMITED→ 16130553 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAMANTEAN ASSET FINANCE LIMITED→ 13237862 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AFP WOKINGHAM LTD→ 14609331 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AGS PENSION TRUSTEE LIMITED→ 07627525 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALBANI LIMITED→ 05808405 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALLENSONS MORTGAGE ADVISORS LIMITED→ 04207946 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AMF VENTURES LIMITED→ 04390735 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| AMG PROPERTY FINANCE LIMITED→ 14916539 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMICUM PARTNERS LIMITED→ 15671624 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMR FINANCIAL MANAGEMENT LIMITED→ 02753393 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| ANDERSON KING LIMITED→ 03678703 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-07-09
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
Registered office
100 Longwater Avenue
Reading
RG2 6GP
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (6 active · 21 resigned)
BUGLASS, Andrew Clive→
Activedirector · ~60y · appointed 2024-04-10
View their other companies + combined net worth →
FROEHLICH, Jochen→
Activedirector · ~56y · appointed 2025-06-18
View their other companies + combined net worth →
HENDRY, Steen→
Activedirector · ~38y · appointed 2024-03-11
View their other companies + combined net worth →
STEVEN, Jack Christopher→
Activedirector · ~40y · appointed 2025-06-18
View their other companies + combined net worth →
SWARTZ, Kyle Stephen→
Activedirector · ~31y · appointed 2025-11-30
View their other companies + combined net worth →
WALLEY, George→
Activedirector · ~40y · appointed 2024-04-10
View their other companies + combined net worth →
DENTONS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2018-07-09 · resigned 2018-10-31
AKMAN, Matthew Allan→
Resigneddirector · ~59y · appointed 2021-02-16 · resigned 2022-11-15
BOUTROS, Karen→
Resigneddirector · ~40y · appointed 2023-08-31 · resigned 2025-06-18
CASS, Edwin→
Resigneddirector · ~65y · appointed 2019-06-03 · resigned 2019-06-26
CONWAY, Amrit→
Resigneddirector · ~49y · appointed 2024-04-10 · resigned 2025-06-18
COX, Peter Charles→
Resigneddirector · ~70y · appointed 2018-07-09 · resigned 2018-10-31
GORDON, Jamie Robert Macdonald→
Resigneddirector · ~53y · appointed 2022-09-07 · resigned 2022-09-15
HANAFIN, Vincent Mark→
Resigneddirector · ~67y · appointed 2021-06-16 · resigned 2024-04-10
HEEG, Juergen→
Resigneddirector · ~45y · appointed 2019-06-26 · resigned 2021-06-16
HOGG, Bruce→
Resigneddirector · ~56y · appointed 2019-06-03 · resigned 2019-06-26
KELLN, Leigh Dawn→
Resigneddirector · ~51y · appointed 2019-06-03 · resigned 2023-08-31
LPUTIAN, Gohar→
Resigneddirector · ~59y · appointed 2020-04-20 · resigned 2024-04-10
MCFEELY, Ian Robert→
Resigneddirector · ~65y · appointed 2018-10-31 · resigned 2019-06-03
NARULA, Veenu Bhupindra→
Resigneddirector · ~57y · appointed 2019-06-03 · resigned 2021-02-16
Click a director name to see their full track record across all companies.
Recent filings (118 total)
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-04-08
capital-allotment-shares
capital · SH01
2026-03-17
capital-allotment-shares
capital · SH01
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
accounts-with-accounts-type-full
accounts · AA
2025-10-30
confirmation-statement
confirmation-statement · CS01
2025-10-14
change-person-director-company-with-change-date
officers · CH01
2025-10-14
change-person-director-company-with-change-date
officers · CH01
2025-10-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-10
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
accounts-with-accounts-type-full
accounts · AA
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26