# Amber Fusion Limited

## Details

- **Company number:** [08858060](https://find-and-update.company-information.service.gov.uk/company/08858060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2014
- **Registered office:** 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35140](/sic/35140) Trade of electricity, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Kinde & Co Limited](/group/45597) (12 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 1 Mar 2026 |  |
| Fearnley & Fearnley Limited | ownership-of-shares-25-to-50-percent | 1 Mar 2026 |  |
| Kinde & Co Limited | ownership-of-shares-25-to-50-percent | 12 Jan 2026 |  |
| Fearnley & Fearnley Limited | ownership-of-shares-25-to-50-percent | 12 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 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 | £1,000 | £1,000 |
| 31 Dec 2016 | £2 | £2 |
| 31 Jan 2016 | £2 | £2 |
| 31 Jan 2015 | £2 | £2 |



## Owned by

Amber Fusion Limited → [Kinde & Co Limited](/company/09182666)



## Controls

- [Amber Fusion (Luton) Limited](/company/13964925) (13964925)
- [Amber Solar Power Limited](/company/13498456) (13498456)
- [Boustead Renewables Limited](/company/09056910) (09056910)
- [EIB Fusion Energy Trading Limited](/company/13773483) (13773483)
- [Energy Fusion Technologies Limited](/company/13427716) (13427716)
- [Sivolt Solar Limited](/company/13523257) (13523257)




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- [Admedia Digital Labs Ltd](/company/14699408) (14699408)
- [Alermos Investments Limited](/company/15513969) (15513969)
- [Amber Fusion (Luton) Limited](/company/13964925) (13964925)
- [Amber Solar Power Limited](/company/13498456) (13498456)