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Name

Amber Fusion (Luton) Limited

Address
Studio 5,
13 Soho Square
London
W1D 3QF
VAT ID no VAT ID available
Company No. 13964925 Show on Companies House
Accountsdormant

Sector (SIC)35110 - Production of electricity
35120 - Transmission of electricity
Company Register Statusactive
Sector (SIC)35130 - Distribution of electricity
68209 - Rental and operating of own or leased real estate
Previous Names
  • Amber Solar (Huntingdon) SPV Limited
  • European Carbon Control Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB F&K Renewables Limited Status: Active Notified: 30/10/2023 Companies House Number: 08858060 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boustead & Co. Limited Status: Ceased Notified: 14/06/2023 Ceased: 30/10/2023 Companies House Number: 10291127 Nature of Control
  • Ownership of shares - 75% or more
  • Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 09/03/2022 Ceased: 26/09/2022 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mirjamo, Kimmo Status: Ceased Notified: 26/09/2022 Ceased: 14/06/2023 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Fearnley, Matthew Kane London, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Isaacs, Damian London, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British
    Kinde, Harald Torbjorn Gabriel Jakob London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish