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Companies/13343563

Marine2O Group Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Accretion Energies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-05 · No cessation recorded

Source record 137964064
Show 3 ceased records
Vidar Technologies LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-01-04 · Ceased 2024-02-05

Source record 141560573
Accretion Energies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-29 · Ceased 2024-01-04

Source record 148723014
Gluon Capital LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-04-19 · Ceased 2023-09-29

Source record 144507429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
PR
Per RegnarssonCurrent director
Appointed 2021-09-21 · 5 yrs · Director
+22 others
Show 4 historical appointments
NB
Nicholas BrooksResigned director
Resigned 2021-09-21 · 2 yrs · Chairman
TM
Timothy MunnResigned director
Resigned 2021-04-19 · 3 yrs · Director
AP
Andrew PaineResigned secretary
Resigned 2021-04-19 · 3 yrs
MD
Maxamilian DelamainResigned director
Resigned 2021-04-19 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active