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Name

F&K Renewables Limited

Address
1st Floor, Lansdowne House
57 Berkeley Square
London
Greater London
W1J 6ER
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 February 2020
Company Register Address Studio 5, 13 Soho Square
London
W1D 3QF
Company No. 13427716 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)58141 - Publishing of journals and periodicals
63990 - Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • Boustead Renewables Limited
  • Amber Fusion Limited
  • Amber Watt Tariff Limited
  • The Gothenburg History Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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: 28/11/2023 Companies House Number: 08858060 Nature of Control
  • Ownership of shares - 75% or more
  • Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 28/05/2021 Ceased: 28/11/2023 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
  • Svensson, Anders Status: Ceased Notified: 28/05/2021 Ceased: 28/11/2023 Date of Birth: 11/1956 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
  • Vinge, Daniel Status: Ceased Notified: 28/05/2021 Ceased: 28/11/2023 Date of Birth: 12/1958 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 (4)

    Source: Companies House
    Fearnley, Matthew Kane London, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kinde, Harald Torbjorn Gabriel Jakob London, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish
    Svensson, Anders London, England Status: Ceased Notified: 28/05/2021 Ceased: 28/11/2023 Date of Birth: 11/1956 Occupation: It Consultant Role: Director Country of Residence: England Nationality: Swedish
    Vinge, Daniel London, England Status: Ceased Notified: 28/05/2021 Ceased: 28/11/2023 Date of Birth: 12/1958 Occupation: Teacher Role: Director Country of Residence: England Nationality: Swedish