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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Kinde, Harald Torbjorn Gabriel Jakob
    Born in October 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Fearnley, Matthew Kane
    Born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Ortiz, Herbert
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Picon, Maria
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Isaacs, Damian
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of address401, Ryland Street, Suite 200-a, Reno, Nevada 89502, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Hickson, David Stephen Charles
    Investment Analyst born in January 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Kinde, Harald Torbjorn Gabriel Jakob
    Merchant Banker born in October 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2015-07-01
    OF - Director → CIF 0
    icon of calendar 2016-01-22 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Harald Torbjorn Gabriel Jakob Kinde
    Born in October 1958
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ 2018-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2018-10-25 ~ 2021-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Havercroft, Nicholas Anthony
    Company Director born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2017-06-06
    OF - Director → CIF 0
  • 4
    Draper, Anthony James
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2015-08-10
    OF - Director → CIF 0
    Draper, Anthony James
    Consultant born in September 1957
    Individual (7 offsprings)
    icon of calendar 2015-08-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Mauthoor, Taariq
    Chartered Engineer born in September 1977
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Lee, Nicholas
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    O'flaherty, Robert Brian
    Finance Director born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 8
    Joshi, Sital Jagdish
    Consultant born in May 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2022-02-04
    OF - Director → CIF 0
    Mr Sital Jagdish Joshi
    Born in May 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Hamid, Fraz
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    MILLENNIUM RENEWABLES LIMITED - now
    NOBLE TREE REAL ESTATE LIMITED - 2017-11-17
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2015-01-12
    EMPTY HOMES NATIONWIDE HOLDINGS LIMITED - 2014-06-11
    FORTNOM & CO. LIMITED - 2013-12-02
    KINDE & CO. LIMITED - 2010-12-20
    WHIZGREAT LIMITED - 1999-10-15
    icon of address78-80, St. John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2015-11-18 ~ 2017-06-05
    PE - Director → CIF 0
  • 11
    ASSESSCORP LIMITED - 1994-11-29
    icon of addressAmba House, 3rd Floor, 15 College Road, Harrow, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    186,773,997 GBP2024-03-31
    Person with significant control
    2019-02-05 ~ 2021-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    FEARNLEY & FEARNLEY LIMITED - now
    FEARNELY & FEARNLEY LIMITED - 2015-02-19
    icon of addressFirst Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    392,772 GBP2024-02-29
    Person with significant control
    2021-09-17 ~ 2024-07-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EIB FUSION LIMITED

Previous names
AMBER FUSION LIMITED - 2025-05-27
F&K RENEWABLES LIMITED - 2023-12-22
BOUSTEAD RENEWABLES LIMITED - 2023-02-08
NOBLE TREE MANAGEMENT LIMITED - 2017-06-06
NOBLE TREE HOUSING LIMITED - 2016-09-01
NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10
RIFT VALLEY TRADING LIMITED - 2015-01-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
35140 - Trade Of Electricity
35110 - Production Of Electricity
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,130,554 GBP2024-12-31
130,554 GBP2023-12-31
Fixed Assets
1,130,554 GBP2024-12-31
130,554 GBP2023-12-31
Debtors
31,325 GBP2024-12-31
375,051 GBP2023-12-31
Cash at bank and in hand
13,912 GBP2024-12-31
262 GBP2023-12-31
Current Assets
45,237 GBP2024-12-31
375,313 GBP2023-12-31
Creditors
-15,307 GBP2024-12-31
-120,500 GBP2023-12-31
Net Current Assets/Liabilities
29,930 GBP2024-12-31
254,813 GBP2023-12-31
Total Assets Less Current Liabilities
1,160,484 GBP2024-12-31
385,367 GBP2023-12-31
Creditors
Non-current
-19,261 GBP2024-12-31
-22,909 GBP2023-12-31
Net Assets/Liabilities
1,141,223 GBP2024-12-31
362,458 GBP2023-12-31
Equity
Called up share capital
180,000 GBP2024-12-31
180,000 GBP2023-12-31
Share premium
83,502 GBP2024-12-31
83,502 GBP2023-12-31
Revaluation reserve
1,000,000 GBP2024-12-31
Retained earnings (accumulated losses)
-122,279 GBP2024-12-31
98,956 GBP2023-12-31
Amounts invested in assets
1,130,554 GBP2024-12-31
130,554 GBP2023-12-31
Related profiles found in government register
  • EIB FUSION LIMITED
    Info
    AMBER FUSION LIMITED - 2025-05-27
    F&K RENEWABLES LIMITED - 2025-05-27
    BOUSTEAD RENEWABLES LIMITED - 2025-05-27
    NOBLE TREE MANAGEMENT LIMITED - 2025-05-27
    NOBLE TREE HOUSING LIMITED - 2025-05-27
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2025-05-27
    RIFT VALLEY TRADING LIMITED - 2025-05-27
    Registered number 08858060
    icon of addressStudio 5, 13 Soho Square, London W1D 3QF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • AMBER FUSION LIMITED
    S
    Registered number 08858060
    icon of addressStudio 5, 13 Soho Square, London, England, W1D 3QF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • AMBER FUSION LIMITED
    S
    Registered number 08858060
    icon of addressStudio 5, 13 Soho Square, London, United Kingdom, W1D 3QF
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • F&K RENEWABLES LIMITED
    S
    Registered number 08858060
    icon of address49, 49, Greek Street, London, United Kingdom, W1D 4EG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    F&K RENEWABLES LIMITED - 2025-06-04
    AMBER FUSION LIMITED - 2023-12-22
    AMBER WATT TARIFF LIMITED - 2023-12-05
    THE GOTHENBURG HISTORY COMPANY LIMITED - 2023-12-01
    icon of addressStudio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    F&K AMBER LIMITED - 2023-11-23
    F&K TECH LIMITED - 2023-07-06
    ICROWD TECH LIMITED - 2023-06-01
    icon of addressStudio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    JAK CONSOLIDATED LIMITED - 2023-11-30
    ASPREY CONSOLIDATED LIMITED - 2018-04-10
    ASPREY HOTELS LIMITED - 2014-12-24
    icon of addressStudio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    AMBER FUSION (LUTON) LIMITED - 2025-05-27
    AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05
    EUROPEAN CARBON CONTROL LIMITED - 2023-10-31
    icon of addressStudio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    AMBER ENERGY TRADING LIMITED - 2025-05-28
    ROMAUNT ROSES LTD - 2023-12-18
    MYSTIQUE HORTICULTURAL LTD - 2021-12-14
    MYSTIQUE HORTICULTARAL LTD - 2021-12-10
    icon of addressStudio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    AMBER NANO TECHNOLOGIES LIMITED - 2025-05-27
    BOUSTEAD RENEWABLES LIMITED - 2023-11-02
    MITIGATION CAPITAL LIMITED - 2023-02-09
    icon of addressStudio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressLansdowne House 1st Floor, 57 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    icon of calendar 2019-07-19 ~ 2020-07-20
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    CLEAN ENERGY INVESTMENT LIMITED - 2021-06-07
    KINDE CLEAN ENERGY INVESTMENTS LIMITED - 2021-02-02
    icon of addressStudio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,864,525 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-01-31 ~ 2022-07-18
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMBER POWER NETWORK LIMITED - 2024-07-10
    AMBER SOLAR POWER NETWORK LIMITED - 2023-12-01
    F&K AMBER ENERGY LIMITED - 2023-10-27
    LIBERTY COURT LIMITED - 2023-07-06
    BOUSTEAD CAPITAL LIMITED - 2023-02-07
    EAGLE SQUARE CAPITAL LTD - 2020-02-20
    icon of addressStudio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-31 ~ 2023-07-04
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-02-13 ~ 2024-07-08
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-03-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    E.E.W. ECO ENERGY WORLD IPP LIMITED - 2020-12-11
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-12-01 ~ 2021-06-29
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.