# Boustead Renewables Limited

## Details

- **Company number:** [09056910](https://find-and-update.company-information.service.gov.uk/company/09056910)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2014
- **Dissolved:** 21 Jul 2026
- **Registered office:** 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
- **Nature of business:** [39000](/sic/39000) Remediation activities and other waste management services
- **Corporate group:** [Kinde & Co Limited](/group/45597) (12 companies)


## 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 | £1 | £1 | - |
| 30 Nov 2023 | £1 | £1 | - |
| 30 Nov 2022 | £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 | £10 | - | - |



## Owned by

Boustead Renewables Limited → [Amber Fusion Limited](/company/08858060) → [Kinde & Co Limited](/company/09182666)





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