Amber Fusion (Luton) Limited
- Company number
- 13964925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2022
- Nature of business
- Production of electricity
Transmission of electricity
Distribution of electricity
Other letting and operating of own or leased real estate - Corporate group
- Kinde & Co Limited (13 companies)
Registered office
Previous names
- Amber Fusion (Luton) Limited (until 27 May 2025)
- Amber Solar (Huntingdon) Spv Limited (until 5 Nov 2024)
- EIB Fusion (Luton) Limited (until 16 Jan 2026)
- European Carbon Control Limited (until 31 Oct 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harald Torbjorn Gabriel Jakob Kinde | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2022 | 26 Sep 2022 |
| Mr Kimmo Mirjamo | Ownership Of Shares 75 To 100 Percent | 26 Sep 2022 | 14 Jun 2023 |
| Boustead & Co. Limited | Ownership Of Shares 75 To 100 Percent | 14 Jun 2023 | 30 Oct 2023 |
| F&K Renewables Limited | Ownership Of Shares 75 To 100 Percent | 30 Oct 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
Connections
Owned by
Amber Fusion (Luton) Limited → Amber Fusion Limited → Fearnley & Fearnley 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 Limited (08858060)
- Amber Solar Power Limited (13498456)