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Gluon Renewable Energies Limited

Gluon Renewable Energies Limited is an active company incorporated on 1 July 2016 with the registered office located in London, Greater London. Gluon Renewable Energies Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
10259635
Private limited company
Age
9 years
Incorporated 1 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
25 Bedford Square
London
WC1B 3HH
England
Address changed on 2 Jun 2023 (2 years 7 months ago)
Previous address was 50 Sloane Avenue London SW3 3DD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Mr Maxamilian Arthur Delamain
PSC • PSC • United Kingdom • Lives in UK • Born in Sep 1944
PSC • Director • Danish • Lives in England • Born in Nov 1966 • Investment Director
Director • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Zevhub Group Holdings Limited
Maxamillian Arthur Delamain and Per Regnarsson are mutual people.
Active
Marine2o Group Limited
Maxamillian Arthur Delamain and Per Regnarsson are mutual people.
Active
Gluon Infrastructure Partners Limited
Per Regnarsson is a mutual person.
Active
Gluon Infrastructure Solutions Limited
Per Regnarsson is a mutual person.
Active
Climaterock Services UK Limited
Per Regnarsson is a mutual person.
Active
Zevhub Limited
Per Regnarsson is a mutual person.
In Administration
Accretion Energies Limited
Per Regnarsson is a mutual person.
Liquidation
Se1 Assets Limited
Per Regnarsson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £154.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.74M
Increased by £1.47M (+116%)
Total Liabilities
-£4M
Increased by £1.72M (+75%)
Net Assets
-£1.26M
Decreased by £246.64K (+24%)
Debt Ratio (%)
146%
Decreased by 33.69% (-19%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 22 Nov 2025
Micro Accounts Submitted
1 Month Ago on 21 Nov 2025
Compulsory Gazette Notice
2 Months Ago on 4 Nov 2025
Mr Maxamillian Arthur Delamain Details Changed
6 Months Ago on 7 Jul 2025
Mr Maxamilian Arthur Delamain (PSC) Details Changed
6 Months Ago on 7 Jul 2025
Andrew John Paine Resigned
7 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2025
Micro company accounts made up to 31 July 2024
Submitted on 21 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Director's details changed for Mr Maxamillian Arthur Delamain on 7 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Maxamilian Arthur Delamain as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Andrew John Paine as a secretary on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Registration of charge 102596350003, created on 18 October 2024
Submitted on 21 Oct 2024
Certificate of change of name
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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