EIB Fusion Energy Trading Limited
- Company number
- 13773483
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2021
- Dissolved
- 1 Sep 2026
- Nature of business
- Production of electricity
Transmission of electricity
Distribution of electricity
Trade of electricity - Corporate group
- Kinde & Co Limited (12 companies)
Registered office
Previous names
- Amber Energy Trading Limited (until 28 May 2025)
- Mystique Horticultaral Ltd (until 10 Dec 2021)
- Mystique Horticultural Ltd (until 14 Dec 2021)
- Romaunt Roses Ltd (until 18 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANDYA, Anil Mansukhlal | Director | 30 Nov 2021 | 22 Mar 2022 |
| RAWAL, Virendra Karsanji | Director | 30 Nov 2021 | 27 Jul 2023 |
| RAWAL, Krishna Kumar | Director | 30 Nov 2021 | 27 Jul 2023 |
| RANA, Dhirendra Kundanlal | Director | 30 Nov 2021 | 27 Jul 2023 |
| PANDYA, Anil | Director | 28 Jul 2023 | 18 Dec 2023 |
| KINDE, Harald Torbjorn Gabriel | Director | 30 Nov 2021 | 5 Jan 2026 |
| FEARNLEY, Mathew Kane | Director | 30 Nov 2021 | 5 May 2026 |
| KINDE, Harald Torbjorn Gabriel Jakob | Director | 6 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Krishna Kumar Rawal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2021 | 13 Dec 2022 |
| Roses Roses Roses Limited | Ownership Of Shares 25 To 50 Percent | 13 Dec 2022 | 18 Dec 2023 |
| Fearnley & Kinde Limited | Ownership Of Shares 25 To 50 Percent | 13 Dec 2022 | 18 Dec 2023 |
| F&K Renewables Limited | Ownership Of Shares 75 To 100 Percent | 18 Dec 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 30 Nov 2022 Dormant | £100 | £100 |
Connections
Owned by
EIB Fusion Energy Trading 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)