Boustead Renewables Limited
- Company number
- 09056910
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 May 2014
- Dissolved
- 21 Jul 2026
- Nature of business
- Remediation activities and other waste management services
- Corporate group
- Kinde & Co Limited (12 companies)
Registered office
Previous names
- Asprey Consolidated Limited (until 10 Apr 2018)
- Asprey Hotels Limited (until 24 Dec 2014)
- JAK Consolidated Limited (until 30 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZANINI, Luca | Director | 7 Jan 2015 | 23 Jan 2015 |
| ZANINI, Luca | Director | 19 Dec 2014 | 23 Jan 2015 |
| ZANINI, Luca | Director | 19 Dec 2014 | 9 Mar 2015 |
| DE NIEFFE, Patrick Paul | Director | 1 Jun 2015 | 1 Apr 2016 |
| WALLIS, Nicholas John | Director | 3 Apr 2016 | 28 Dec 2016 |
| KINGSNORTH, David Anthony | Director | 6 Apr 2016 | 25 Oct 2017 |
| DOWNING, Christopher Joseph Leonard | Director | 27 May 2014 | 25 Oct 2017 |
| JOSHI, Sital | Director | 4 May 2018 | 3 Jul 2019 |
| MIELE, Maria Bella | Director | 29 Jul 2016 | 3 Jul 2019 |
| KINDE, Harald Torbjorn Gabriel Jakob | Director | 14 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asprey Asset Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Aug 2016 | 25 Oct 2017 |
| Mrs Maria Bella Miele | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
25 Oct 2017 | 3 Jul 2019 |
| F&K Renewables Limited | Ownership Of Shares 75 To 100 Percent | 27 Nov 2023 | 23 Jul 2024 |
| Mr Harald Torbjorn Gabriel Jakob Kinde | Ownership Of Shares 75 To 100 Percent | 3 Jul 2019 | 23 Jul 2024 |
| Amber Fusion Limited | Ownership Of Shares 75 To 100 Percent | 23 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 Dormant | £1 | £1 | - |
| 30 Nov 2023 Dormant | £1 | £1 | - |
| 30 Nov 2022 Dormant | £1 | £1 | - |
| 30 Nov 2021 | £45,000 | - | 0 |
| 30 Nov 2020 | £45,000 | - | 0 |
| 30 Nov 2019 | £120,000 | - | 0 |
| 30 Nov 2018 | £120,000 | - | - |
| 30 Nov 2017 | £200,100 | - | - |
| 30 Nov 2016 | £200,100 | - | - |
| 31 May 2015 Dormant | £10 | - | - |
Connections
Owned by
Boustead Renewables Limited → Amber Fusion Limited → Kinde & Co Limited
Companies at the same address
- 109, Selhurst Road Limited (05435298)
- 228 Great Portland Street Limited (16443644)
- 42 Ubs Reversion Limited (12445639)
- 84 Cs (Freehold) Limited (12923698)
- A Prop Ltd (14324602)
- AA Asset Management Limited (07122707)
- Admedia Digital Labs Ltd (14699408)
- Alermos Investments Limited (15513969)
- Amber Fusion (Luton) Limited (13964925)
- Amber Fusion Limited (08858060)