OpenCompanies

Amber Fusion Limited

Company number
08858060
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2014
Nature of business
Production of electricity
Trade of electricity
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Kinde & Co Limited (13 companies)

Registered office

21 Aylmer Parade
Aylmer Road
London
N2 0AT

Previous names

  • Amber Fusion Limited (until 27 May 2025)
  • F&K Renewables Limited (until 22 Dec 2023)
  • Boustead Renewables Limited (until 8 Feb 2023)
  • EIB Fusion Limited (until 16 Jan 2026)
  • Noble Tree Housing Limited (until 1 Sep 2016)
  • Noble Tree Management Limited (until 6 Jun 2017)
  • Noble Tree Property Investment Limited (until 10 Aug 2016)
  • Rift Valley Trading Limited (until 12 Jan 2015)

Control

NameNature of controlNotifiedCeased
Mr Harald Torbjorn Gabriel Jakob Kinde Ownership Of Shares 75 To 100 Percent 30 Oct 2016 26 Oct 2018
International Corporate Finance Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Feb 2019 17 Sep 2021
Mr Harald Torbjorn Gabriel Jakob Kinde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2018 17 Dec 2021
Mr Sital Jagdish Joshi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2018 17 Nov 2022
Fearnley & Kinde Limited Ownership Of Shares 75 To 100 Percent 17 Sep 2021 19 Jul 2024
Amber Fusion Inc. Ownership Of Shares 75 To 100 Percent 19 Jul 2024 12 Jan 2026
Amber Fusion Inc. Ownership Of Shares 50 To 75 Percent 28 Jan 2026 1 Mar 2026
Kinde & Co Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2026
Fearnley & Fearnley Limited Significant Influence Or Control 1 Mar 2026
Fearnley & Fearnley Limited Significant Influence Or Control 12 Jan 2026
Kinde & Co Limited Ownership Of Shares 25 To 50 Percent 12 Jan 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 £1,102,755 £109
31 Dec 2024 £1,141,223 £13,912
31 Dec 2023 £362,458 -
31 Dec 2022 £360,502 £7,004
31 Dec 2021 £171,368 -
31 Dec 2020 £123,404 £17,033
31 Dec 2019 £105,422 -
31 Dec 2018 £75,002 -
31 Dec 2017 Dormant £1,000 £1,000
31 Dec 2016 Dormant £2 £2
31 Jan 2016 Dormant £2 £2
31 Jan 2015 Dormant £2 £2

Connections

Owned by

Amber Fusion Limited → Fearnley & Fearnley Limited

Controls

Companies at the same address

Data