The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Delamain, Maxamillian Arthur
    Director born in November 1987
    Individual (11 offsprings)
    Officer
    2016-10-09 ~ now
    OF - director → CIF 0
    Mr Maxamilian Arthur Delamain
    Born in November 1987
    Individual (11 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Paine, Andrew John
    Individual (19 offsprings)
    Officer
    2021-03-16 ~ now
    OF - secretary → CIF 0
  • 3
    Regnarsson, Per
    Investment Director born in November 1966
    Individual (18 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
    Mr Per Regnarsson
    Born in November 1966
    Individual (18 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Delamain, Max
    Individual (11 offsprings)
    Officer
    2016-10-09 ~ 2021-03-16
    OF - secretary → CIF 0
  • 2
    Delamain, Clive Michael Bruce
    Troubleshooter born in September 1944
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2016-10-08
    OF - director → CIF 0
    Mr Clive Michael Bruce Delamain
    Born in September 1944
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-02-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLUON RENEWABLE ENERGIES LIMITED

Previous name
GLUON CAPITAL LTD - 2024-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Debtors
1,118,245 GBP2023-07-31
645,398 GBP2022-07-31
Cash at bank and in hand
154,436 GBP2023-07-31
47,789 GBP2022-07-31
Current Assets
1,272,681 GBP2023-07-31
693,187 GBP2022-07-31
Creditors
Amounts falling due within one year
145,999 GBP2023-07-31
31,452 GBP2022-07-31
Net Current Assets/Liabilities
1,126,682 GBP2023-07-31
661,735 GBP2022-07-31
Total Assets Less Current Liabilities
1,126,682 GBP2023-07-31
661,735 GBP2022-07-31
Creditors
Amounts falling due after one year
2,139,744 GBP2023-07-31
1,178,428 GBP2022-07-31
Net Assets/Liabilities
-1,013,062 GBP2023-07-31
-516,693 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-1,013,162 GBP2023-07-31
-516,793 GBP2022-07-31
Equity
-1,013,062 GBP2023-07-31
-516,693 GBP2022-07-31
Trade Debtors/Trade Receivables
202,788 GBP2023-07-31
83,727 GBP2022-07-31
Amounts owed by group undertakings and participating interests
764,268 GBP2023-07-31
547,671 GBP2022-07-31
Other Debtors
151,189 GBP2023-07-31
14,000 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
144,049 GBP2023-07-31
3,001 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,542 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,575 GBP2022-07-31
Other Creditors
Amounts falling due within one year
1,950 GBP2023-07-31
2,334 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,445 GBP2023-07-31
38,319 GBP2022-07-31
Other Creditors
Amounts falling due after one year
2,111,299 GBP2023-07-31
1,140,109 GBP2022-07-31
Related profiles found in government register
  • GLUON RENEWABLE ENERGIES LIMITED
    Info
    GLUON CAPITAL LTD - 2024-09-03
    Registered number 10259635
    25 Bedford Square, London WC1B 3HH
    Private Limited Company incorporated on 2016-07-01 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • GLUON RENEWABLE ENERGIES LIMITED
    S
    Registered number 10259635
    25, Bedford Square, London, England, WC1B 3HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • GLUON CAPITAL LTD
    S
    Registered number 10259635
    25, Bedford Square, London, England, WC1B 3HH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ELECTRIC VEHICLE HUB LTD - 2022-09-05
    25 Bedford Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -333,446 GBP2023-12-31
    Person with significant control
    2022-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    25 Bedford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    25 Bedford Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -120,984 GBP2023-12-31
    Person with significant control
    2021-04-19 ~ 2023-09-29
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GLUON MOBILITY VENTURES LTD. - 2023-12-16
    HBS CAPITAL LTD - 2021-01-29
    25 Bedford Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -370,805 GBP2023-10-31
    Person with significant control
    2021-01-01 ~ 2023-12-02
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    EVHUB LTD - 2022-03-25
    25 Bedford Square, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -278,693 GBP2024-02-29
    Person with significant control
    2022-02-20 ~ 2023-12-02
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.