Company Information for

MAPLEKEY UK LIMITED

Suite 1, 7th Floor 50 Broadway, 50 BROADWAY, London, SW1H 0BL,

Company Registration Number

03749198

Private Limited Company

Active

About Maplekey Uk Ltd

MAPLEKEY UK LIMITED was founded on 1999-04-08 and has its registered office in London. The organisation's status is listed as "Active". Maplekey Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MAPLEKEY UK LIMITED
Legal Registered Office
Suite 1, 7th Floor 50 Broadway
50 BROADWAY
London
SW1H 0BL
Other companies in EC2V

Filing Information

Company Number03749198
Date formed1999-04-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-04-08
Filing return next due2025-04-22
Type of accountsDORMANT
Last Datalog update:
2024-07-18 13:32:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Eric Curci Director DEPUTY GENERAL COUNSEL 2014-04-01 PENNSYLVANIA
Daniel Keane Director VICE PRESIDENT 2014-04-01 PENNSYLVANIA
Glen Edwin Mackey Director CHIEF RISK OFFICER NRG ENERGY INC 2015-08-21 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Gabriel Gary Garcia Director 2014-04-01 2015-07-10
Crystal Sue Needham Company Secretary 2005-02-23 2014-04-01
Crystal Sue Needham Director 2005-02-23 2014-04-01
Andrea Leigh Wood Director 2013-07-17 2014-04-01
Karl Matthews Director 2008-10-01 2013-07-03
Dolores Sandler Director 2007-05-10 2008-10-01
Dennis Mielke Director 2005-02-23 2007-05-11
Alan Douglas Hume Director 2003-03-10 2006-06-30
Salvatore Daniel Melita Director 1999-04-20 2006-02-28
Erin Lynn Murchie Gentilucci Company Secretary 1999-04-21 2005-02-23
Clive John Warden Director 2003-03-10 2005-02-23
Cynthia Ann Smith Dubin Director 1999-04-20 2004-07-29
James Courtis-pond Director 2000-06-01 2002-12-18
William Jacob Heller Director 2000-02-07 2002-07-31
Stephen Gareth Brett Director 1999-04-20 2001-09-24
Nigel Fredrick Thomas Hugh Petrie Director 1999-04-20 2000-09-30
Paul Clement Gracey Director 1999-04-20 2000-06-01
Sidney Linn Williams Director 1999-04-20 2000-02-07
Alpha Secretarial Limited Nominated Secretary 1999-04-08 1999-04-20
Alpha Direct Limited Nominated Director 1999-04-08 1999-04-20

Related Directorships for Brian Eric Curci

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Eric Curci MAPLEKEY HOLDINGS LIMITEDDirector 2014-04-01 CURRENT 1999-06-16 Active - Proposal to Strike off
Brian Eric Curci EME FINANCE UK LIMITEDDirector 2014-04-01 CURRENT 1999-06-16 Dissolved 2018-01-16
Brian Eric Curci NRG FIRST POWER HOLDINGS IDirector 2014-04-01 CURRENT 1999-04-21 Active - Proposal to Strike off
Brian Eric Curci MAPLEKEY UK FINANCE LIMITEDDirector 2014-04-01 CURRENT 1999-06-16 Active
Brian Eric Curci CARESALE SERVICES LIMITEDDirector 2014-04-01 CURRENT 1999-04-08 Active - Proposal to Strike off
Brian Eric Curci NRG FIRST POWER HOLDINGS IIDirector 2014-04-01 CURRENT 2000-01-20 Active - Proposal to Strike off

Related Directorships for Daniel Keane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Keane MAPLEKEY HOLDINGS LIMITEDDirector 2014-04-01 CURRENT 1999-06-16 Active - Proposal to Strike off
Daniel Keane EME FINANCE UK LIMITEDDirector 2014-04-01 CURRENT 1999-06-16 Dissolved 2018-01-16
Daniel Keane NRG FIRST POWER HOLDINGS IDirector 2014-04-01 CURRENT 1999-04-21 Active - Proposal to Strike off
Daniel Keane MAPLEKEY UK FINANCE LIMITEDDirector 2014-04-01 CURRENT 1999-06-16 Active
Daniel Keane NRG FIRST POWER HOLDINGS IIDirector 2014-04-01 CURRENT 2000-01-20 Active - Proposal to Strike off

Related Directorships for Glen Edwin Mackey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glen Edwin Mackey MAPLEKEY HOLDINGS LIMITEDDirector 2015-08-21 CURRENT 1999-06-16 Active - Proposal to Strike off
Glen Edwin Mackey EME FINANCE UK LIMITEDDirector 2015-08-21 CURRENT 1999-06-16 Dissolved 2018-01-16
Glen Edwin Mackey NRG FIRST POWER HOLDINGS IDirector 2015-08-21 CURRENT 1999-04-21 Active - Proposal to Strike off
Glen Edwin Mackey MAPLEKEY UK FINANCE LIMITEDDirector 2015-08-21 CURRENT 1999-06-16 Active
Glen Edwin Mackey CARESALE SERVICES LIMITEDDirector 2015-08-21 CURRENT 1999-04-08 Active - Proposal to Strike off
Glen Edwin Mackey NRG FIRST POWER HOLDINGS IIDirector 2015-08-21 CURRENT 2000-01-20 Active - Proposal to Strike off