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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 pending since 10 days 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 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 106 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 31 July 2025 (3 months ago)
Address
25 Bedford Square
London
WC1B 3HH
England
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was 50 Sloane Avenue London SW3 3DD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • Danish • Lives in UK • Born in Nov 1966
Mr Maxamilian Arthur Delamain
PSC • PSC • United Kingdom • Lives in UK • Born in Sep 1944
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
Se1 Assets Limited
Maxamillian Arthur Delamain and Per Regnarsson are mutual people.
Liquidation
Zevhub Limited
Per Regnarsson is a mutual person.
In Administration
Accretion Energies Limited
Per Regnarsson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£154.44K
Increased by £106.65K (+223%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £579.49K (+84%)
Total Liabilities
-£2.29M
Increased by £1.08M (+89%)
Net Assets
-£1.01M
Decreased by £496.37K (+96%)
Debt Ratio (%)
180%
Increased by 5.06% (+3%)
Latest Activity
Compulsory Gazette Notice
10 Days Ago on 4 Nov 2025
Mr Maxamillian Arthur Delamain Details Changed
4 Months Ago on 7 Jul 2025
Mr Maxamilian Arthur Delamain (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Andrew John Paine Resigned
5 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
New Charge Registered
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 6 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 6 Feb 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Change of details for Mr Maxamilian Arthur Delamain as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Maxamillian Arthur Delamain 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
Confirmation statement made on 8 February 2024 with no updates
Submitted on 13 Feb 2024
Registration of charge 102596350002, created on 6 February 2024
Submitted on 7 Feb 2024
Repayment History
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