# Amber Fusion (Luton) Limited

## Details

- **Company number:** [13964925](https://find-and-update.company-information.service.gov.uk/company/13964925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2022
- **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, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Kinde & Co Limited](/group/108648) (13 companies)


## 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 |
|---|---|---|---|
| F&K Renewables Limited | ownership-of-shares-75-to-100-percent | 30 Oct 2023 |  |
| Boustead & Co. Limited | ownership-of-shares-75-to-100-percent | 14 Jun 2023 | 30 Oct 2023 |
| Mr Kimmo Mirjamo | ownership-of-shares-75-to-100-percent | 26 Sep 2022 | 14 Jun 2023 |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |



## Owned by

Amber Fusion (Luton) Limited → [Amber Fusion Limited](/company/08858060) → [Fearnley & Fearnley Limited](/company/09448127)





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