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Nom

Gluon Renewable Energies Limited

Adresse
25 Bedford Square
London
WC1B 3HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 10259635 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Gluon Capital LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Delamain, Maxamilian Arthur Status: Active Notified: 19/11/2019 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Regnarsson, Per Status: Active Notified: 01/02/2020 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Delamain, Clive Michael Bruce Status: Ceased Notified: 01/07/2016 Ceased: 02/02/2017 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Delamain, Maxamillian Arthur London, England Status: Active Notified: 09/10/2016 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paine, Andrew John London, England Status: Active Notified: 16/03/2021 Role: Secretary
    Regnarsson, Per London, England Status: Active Notified: 21/06/2019 Date of Birth: 11/1966 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Danish

    Companies Controlled by This Company (5)

    gb-flag GB Accretion Energies Limited Status: Active Notified: 14/10/2022 Companies House Number: 12083171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gluon Infrastructure Partners Limited Status: Active Notified: 03/03/2023 Companies House Number: 14702830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Marine2O Group Limited Status: Ceased Notified: 19/04/2021 Ceased: 29/09/2023 Companies House Number: 13343563 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Zevhub Group Holdings Limited Status: Ceased Notified: 01/01/2021 Ceased: 02/12/2023 Companies House Number: 12253194 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Zevhub LTD Status: Ceased Notified: 20/02/2022 Ceased: 02/12/2023 Companies House Number: 11191115 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%