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Nom

Accretion Energies Limited

Adresse
25 Bedford Square
London
WC1B 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12083171 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)35210 - Production de combustibles gazeux
Statut de Sociétéactive
Noms Précédents
  • Electric Vehicle HUB LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gluon Capital Limited Status: Active Notified: 14/10/2022 Companies House Number: 10259635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carman, Steven Anthony Status: Ceased Notified: 03/07/2019 Ceased: 20/04/2022 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Delamain, Maxamillian Status: Ceased Notified: 20/04/2022 Ceased: 14/10/2022 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Delamain, Max London, England Status: Active Notified: 17/08/2020 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paine, Andrew John London, England Status: Active Notified: 22/02/2023 Role: Secretary
    Regnarsson, Per London, England Status: Active Notified: 14/10/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

    Companies Controlled by This Company (1)

    gb-flag Marine2O Group Limited Status: Active Notified: 05/02/2024 Companies House Number: 13343563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more