ACCRETION ENERGIES LIMITED - LONDON


Company Profile Company Filings

Overview

ACCRETION ENERGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACCRETION ENERGIES LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12083171. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ACCRETION ENERGIES LIMITED - LONDON

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2022 30/09/2024

Registered Office

25 BEDFORD SQUARE
LONDON
WC1B 3HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELECTRIC VEHICLE HUB LTD (until 05/09/2022)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER REGNARSSON Nov 1966 Danish Director 2022-10-14 CURRENT
MR MAX DELAMAIN Nov 1987 British Director 2020-08-17 CURRENT
MR ANDREW JOHN PAINE Secretary 2023-02-22 CURRENT
MR STEVEN ANTHONY CARMAN May 1974 British Director 2019-07-03 UNTIL 2020-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gluon Capital Limited 2022-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Maxamillian Delamain 2022-04-20 - 2022-10-14 11/1987 London   Ownership of shares 75 to 100 percent
Mr Steven Anthony Carman 2019-07-03 - 2022-04-20 5/1974 Devon, Uffculme   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-04-18 31-07-2022 £1 equity
Accounts Submission 2022-04-21 31-07-2021 £1 equity
Micro-entity Accounts - ELECTRIC VEHICLE HUB LTD 2021-08-07 31-07-2020 £1 equity

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