Maplegreen Energyfarm Limited

15772451

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA

Incorporated 11/06/2024

Previously known as

Poplar Energyfarm Holdings Limited · until 16/12/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35110

Production of electricity

Officers

Laura Katherine Chare

secretary · Since 11/06/2024

Mr Matthew Gresford Boulton

director · Since 11/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr Jonathan David Chin O'Sullivan

director · Since 11/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Laura Katherine Chare

secretary · Since 11/06/2024

Matthew Gresford Boulton

director · Since 11/06/2024

British · England · Age 58

Jonathan David Chin O'Sullivan

director · Since 11/06/2024

British · England · Age 48

Persons with Significant Control

Edf Energy Renewables Limited

75–100% shares

75–100% votes

Appoint directors

Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Sunderland, DH4 5RA

Reg: 06456689 · Companies House · Limited By Shares

Notified 25/11/2024

Former PSCs

Poplar Renewables Holdings Limited

Ceased 25/11/2024

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Alexander House, 1 Mandarin Road Rainton Bridge Business Park

2026-08-24

ALEXANDER HOUSE, 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK

post town → Sunderland

2026-08-24

SUNDERLAND

officer appointed → CHARE, Laura Katherine

2026-08-24

officer appointed → BOULTON, Matthew Gresford

2026-08-24

officer appointed → O'SULLIVAN, Jonathan David Chin

2026-08-24