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 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
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)
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 |
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 |