# EIB Fusion Energy Trading Limited

## Details

- **Company number:** [13773483](https://find-and-update.company-information.service.gov.uk/company/13773483)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2021
- **Dissolved:** 1 Sep 2026
- **Registered office:** 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35120](/sic/35120) Transmission of electricity, [35130](/sic/35130) Distribution of electricity, [35140](/sic/35140) Trade of electricity
- **Corporate group:** [Kinde &amp; Co Limited](/group/45597) (12 companies)


## 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, Krishna Kumar | director | 30 Nov 2021 | 27 Jul 2023 |
| RANA, Dhirendra Kundanlal | director | 30 Nov 2021 | 27 Jul 2023 |
| RAWAL, Virendra Karsanji | 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 &amp; Kinde Limited | ownership-of-shares-25-to-50-percent | 13 Dec 2022 | 18 Dec 2023 |
| F&amp;K Renewables Limited | ownership-of-shares-75-to-100-percent | 18 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £100 | £100 |
| 31 Dec 2023 | £100 | £100 |
| 30 Nov 2022 | £100 | £100 |



## Owned by

EIB Fusion Energy Trading Limited → [Amber Fusion Limited](/company/08858060) → [Kinde &amp; Co Limited](/company/09182666)





## Companies at the same address

- [109, Selhurst Road Limited](/company/05435298) (05435298)
- [228 Great Portland Street Limited](/company/16443644) (16443644)
- [42 Ubs Reversion Limited](/company/12445639) (12445639)
- [84 Cs (Freehold) Limited](/company/12923698) (12923698)
- [A Prop Ltd](/company/14324602) (14324602)
- [AA Asset Management Limited](/company/07122707) (07122707)
- [Admedia Digital Labs Ltd](/company/14699408) (14699408)
- [Alermos Investments Limited](/company/15513969) (15513969)
- [Amber Fusion (Luton) Limited](/company/13964925) (13964925)
- [Amber Fusion Limited](/company/08858060) (08858060)



