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Name

EEW Global Holding Limited

Address
Studio 5,
13 Soho Square
London
W1D 3QF
VAT ID no VAT ID available
Company No. 12025825 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)35110 - Production of electricity
35130 - Distribution of electricity
Company Register Statusactive
Sector (SIC)35140 - Trade of electricity
43290 - Other construction installation
Previous Names
  • Amber Power Network Limited
  • Amber Solar Power Network Limited
  • F&K Amber Energy Limited
  • Liberty Court Limited
  • Boustead Capital Limited
  • Eagle Square Capital 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 (2)

    Source: Companies House
    gb-flag GB F&K Renewables Limited Status: Active Notified: 13/02/2023 Companies House Number: 08858060 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boustead Renewables Limited Status: Ceased Notified: 31/05/2019 Ceased: 04/07/2023 Companies House Number: 08858060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fearnley, Matthew Kane London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kinde, Harald Torbjorn Gabriel Jakob London, England Status: Active Notified: 31/05/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Kinde, Harald Torbjorn Gabriel Jakob, Mr. London, United Kingdom Status: Active Notified: 31/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish