Maple Topco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCalisen Meter Serve Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-12 · No cessation recorded
Source record 109773530Show 4 ceased records
Equitix Maple Bidco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-12 · Ceased 2023-07-12
Source record 111343042Borealis Smart Holdings B.V.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-29 · Ceased 2020-12-14
Source record 1070057742349466 Ontario LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-29 · Ceased 2020-12-14
Source record 107078099Sse Maple LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-09 · Ceased 2020-12-14
Source record 107626385People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 22 historicalPE
Paul ElliottCurrent secretary
Appointed 2025-07-11 · 1 yr
Show 22 historical appointments
PM
Phillip MclellandResigned director
Resigned 2023-07-12 · Accountant
SL
Sean LatusResigned director
Resigned 2023-07-12 · 1 yr · Director
CB
Carolyn BlanchardResigned secretary
Resigned 2023-07-12 · 1 yr
AH
Aisha HamidResigned director
Resigned 2021-04-06 · 2 yrs · Director
AG
Arandeep GillResigned secretary
Resigned 2020-12-14 · 1 yr
PS
Philip SkermanResigned director
Resigned 2020-12-14 · 2 yrs · Director
NW
Nathan WakefieldResigned director
Resigned 2020-11-12 · 2 yrs · Director
AB
Achal BhuwaniaResigned director
Resigned 2020-11-12 · Deputy CIO
DV
Delphine VoeltzelResigned director
Resigned 2019-10-16 · 1 yr · Director
MM
Michael McnicholasResigned director
Resigned 2019-06-10 · Managing Director
IG
Ines GrundResigned director
Resigned 2018-07-18 · 2 yrs · Investment Professional
CT
Charles ThomaziResigned director
Resigned 2018-05-02 · 2 yrs · Managing Director Of Infrastructure And
CB
Charlotte BrunningResigned director
Resigned 2018-01-22 · 2 yrs · Investment Management
KB
Kenton BradburyResigned director
Resigned 2017-05-26 · 1 yr · Managing Director
TP
Toby ParkinsonResigned director
Resigned 2017-05-26 · 2 yrs · Solicitor
MB
Michael David Bloch-HansenResigned director
Resigned 2017-03-03 · Director
NS
Nicola ShandResigned secretary
Resigned 2017-03-03 · 3 yrs
NF
Neil FlemingResigned director
Resigned 2017-03-03 · 1 yr · Director
AD
Alejandro Lopez DelgadoResigned director
Resigned 2017-03-03 · 2 yrs · Director
BO
Barry O ReganResigned director
Resigned 2017-02-09 · 3 yrs · Director
FM
Fraser Mcgregor AlexanderResigned director
Resigned 2017-02-09 · 3 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active