The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Boulton, Matthew Gresford
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Chare, Laura Katherine
    Individual (30 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Jonathan David Chin
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • LAURELGREEN ENERGYFARM LIMITED - now
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-11 ~ 2024-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAPLEGREEN ENERGYFARM LIMITED

Previous name
POPLAR ENERGYFARM HOLDINGS LIMITED - 2024-12-16
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • MAPLEGREEN ENERGYFARM LIMITED
    Info
    POPLAR ENERGYFARM HOLDINGS LIMITED - 2024-12-16
    Registered number 15772451
    Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    Private Limited Company incorporated on 2024-06-11 (1 year 1 month). The company status is Active.
    CIF 0
  • POPLAR ENERGYFARM HOLDINGS LIMITED
    S
    Registered number 15772451
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-13 ~ 2024-11-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-13 ~ 2024-11-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.