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All Information about:

                        
Name

Amber Fusion Limited

Address
Studio 5,
13 Soho Square
London
W1D 3QF
VAT ID no VAT ID available
Company No. 08858060 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
35140 - Trade of electricity
68100 - Buying and selling of own real estate
Company Register Statusactive
Sector (SIC)68209 - Rental and operating of own or leased real estate
Previous Names
  • F&K Renewables Limited
  • Boustead Renewables Limited
  • Noble Tree Management Limited
  • Noble Tree Housing Limited
  • Noble Tree Property Investment Limited
  • Rift Valley Trading Limited
  • 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 (5)

    Source: Companies House
    gb-flag GB Fearnley & Kinde Limited Status: Active Notified: 17/09/2021 Companies House Number: 09448127 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB International Corporate Finance Limited Status: Ceased Notified: 05/02/2019 Ceased: 17/09/2021 Companies House Number: 02965918 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Joshi, Sital Jagdish Status: Ceased Notified: 25/10/2018 Ceased: 17/11/2022 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 30/10/2016 Ceased: 26/10/2018 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 25/10/2018 Ceased: 17/12/2021 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    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, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (10)

    gb-flag GB Amber Energy Trading Limited Status: Active Notified: 18/12/2023 Companies House Number: 13773483 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Amber Nano Technologies Limited Status: Active Notified: 06/02/2023 Companies House Number: 13523257 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Amber Solar (Huntingdon) SPV Limited Status: Active Notified: 30/10/2023 Companies House Number: 13964925 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Amber Solar Power Limited Status: Active Notified: 27/11/2023 Companies House Number: 13498456 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag F&K Renewables Limited Status: Active Notified: 28/11/2023 Companies House Number: 13427716 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Infragreen 4 RE UK Limited Status: Active Notified: 03/03/2021 Companies House Number: 13097895 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB AJ PRO Limited Status: Ceased Notified: 19/07/2019 Ceased: 20/07/2020 Companies House Number: 12111792 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Clean Forestry Limited Status: Ceased Notified: 31/01/2022 Ceased: 18/07/2022 Companies House Number: 13133129 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB EEW Global Holding Limited Status: Ceased Notified: 31/05/2019 Ceased: 04/07/2023 Companies House Number: 12025825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Solar Development Spain ONE LTD Status: Ceased Notified: 01/12/2020 Ceased: 29/06/2021 Companies House Number: 11794805 Nature of Control
  • Ownership of shares - 75% or more