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All Information about:

                        
Name

Accretion Energies Limited

Address
25 Bedford Square
London
WC1B 3HH
VAT ID no VAT ID available
Company No. 12083171 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 July 2022
Sector (SIC)35210 - Manufacture of gas
Company Register Statusactive
Previous Names
  • Electric Vehicle HUB LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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