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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Draper, Anthony James
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2015-01-12 ~ 2015-08-10
    OF - Director → CIF 0
    2015-08-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Picon, Maria
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2025-08-07 ~ 2026-01-02
    OF - Director → CIF 0
  • 3
    Joshi, Sital Jagdish
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2017-06-05 ~ 2022-02-04
    OF - Director → CIF 0
    Mr Sital Jagdish Joshi
    Born in May 1969
    Individual (31 offsprings)
    Person with significant control
    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
  • 4
    Mauthoor, Taariq
    Born in September 1977
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Kinde, Harald Torbjorn Gabriel Jakob
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
    2014-01-23 ~ 2015-07-01
    OF - Director → CIF 0
    2016-01-22 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Harald Torbjorn Gabriel Jakob Kinde
    Born in October 1958
    Individual (56 offsprings)
    Person with significant control
    2016-10-30 ~ 2018-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    2018-10-25 ~ 2021-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hickson, David Stephen Charles
    Born in January 1987
    Individual (22 offsprings)
    Officer
    2015-01-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    O'flaherty, Robert Brian
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 8
    Ortiz, Herbert
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2025-08-07 ~ 2026-01-02
    OF - Director → CIF 0
  • 9
    Hamid, Fraz
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2015-01-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Isaacs, Damian
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Lee, Nicholas
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2014-01-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Havercroft, Nicholas Anthony
    Born in May 1965
    Individual (23 offsprings)
    Officer
    2017-06-05 ~ 2017-06-06
    OF - Director → CIF 0
  • 13
    Fearnley, Matthew Kane
    Born in January 1964
    Individual (27 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 14
    KINDE & CO LIMITED
    09182666 03832648
    21 Aylmer Parade, Aylmer Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    INTERNATIONAL CORPORATE FINANCE LIMITED
    - now 02965918
    ASSESSCORP LIMITED - 1994-11-29
    Amba House, 3rd Floor, 15 College Road, Harrow, England
    Active Corporate (8 parents, 44 offsprings)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    FEARNLEY & KINDE LIMITED
    FEARNLEY & FEARNLEY LIMITED - now 09448127
    FEARNELY & FEARNLEY LIMITED - 2015-02-19
    First Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-17 ~ 2024-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    2026-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    MILLENNIUM RENEWABLES LIMITED - now
    NOBLE TREE REAL ESTATE LIMITED - 2017-11-17 03832648 13477809
    NOBLE TREE SPV 1 LIMITED
    - 2016-02-25 03832648
    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
    78-80, St. John Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2017-06-05
    OF - Director → CIF 0
  • 18
    401, Ryland Street, Suite 200-a, Reno, Nevada 89502, United States
    Corporate (1 offspring)
    Person with significant control
    2024-07-19 ~ 2026-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    2026-01-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AMBER FUSION LIMITED

Period: 2026-01-16 ~ now
Company number: 08858060
Registered names
AMBER FUSION LIMITED - now 13427716... (more)
EIB FUSION LIMITED - 2026-01-16
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
  • AMBER FUSION LIMITED
    Info
    EIB FUSION LIMITED - 2026-01-16
    AMBER FUSION LIMITED - 2026-01-16
    F&K RENEWABLES LIMITED - 2026-01-16
    BOUSTEAD RENEWABLES LIMITED - 2026-01-16
    NOBLE TREE MANAGEMENT LIMITED - 2026-01-16
    NOBLE TREE HOUSING LIMITED - 2026-01-16
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2026-01-16
    RIFT VALLEY TRADING LIMITED - 2026-01-16
    Registered number 08858060
    21 Aylmer Parade Aylmer Road, London N2 0AT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • AMBER FUSION LIMITED
    S
    Registered number 08858060
    Studio 5, 13 Soho Square, London, England, W1D 3QF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • AMBER FUSION LIMITED
    S
    Registered number 08858060
    Studio 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
    49, 49, Greek Street, London, United Kingdom, W1D 4EG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AJ PRO LIMITED
    12111792
    Lansdowne House 1st Floor, 57 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-19 ~ 2020-07-20
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    AMBER FUSION (LUTON) LIMITED
    - now 13964925 10286029
    EIB FUSION (LUTON) LIMITED
    - 2026-01-16 13964925
    AMBER FUSION (LUTON) LIMITED
    - 2025-05-27 13964925 10286029
    AMBER SOLAR (HUNTINGDON) SPV LIMITED
    - 2024-11-05 13964925
    EUROPEAN CARBON CONTROL LIMITED
    - 2023-10-31 13964925
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AMBER SOLAR POWER LIMITED
    - now 13498456
    F&K AMBER LIMITED - 2023-11-23
    F&K TECH LIMITED - 2023-07-06
    ICROWD TECH LIMITED - 2023-06-01
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BOUSTEAD RENEWABLES LIMITED
    - now 09056910 08858060... (more)
    JAK CONSOLIDATED LIMITED - 2023-11-30
    ASPREY CONSOLIDATED LIMITED - 2018-04-10
    ASPREY HOTELS LIMITED - 2014-12-24
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CLEAN FORESTRY LIMITED
    - now 13133129
    CLEAN ENERGY INVESTMENT LIMITED - 2021-06-07
    KINDE CLEAN ENERGY INVESTMENTS LIMITED - 2021-02-02
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-31 ~ 2022-07-18
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EEW GLOBAL HOLDING LIMITED - now
    AMBER POWER NETWORK LIMITED
    - 2024-07-10 12025825
    AMBER SOLAR POWER NETWORK LIMITED
    - 2023-12-01 12025825
    F&K AMBER ENERGY LIMITED
    - 2023-10-27 12025825
    LIBERTY COURT LIMITED
    - 2023-07-06 12025825
    BOUSTEAD CAPITAL LIMITED
    - 2023-02-07 12025825 09722653
    EAGLE SQUARE CAPITAL LTD
    - 2020-02-20 12025825 13864883
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ 2023-07-04
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    2023-02-13 ~ 2024-07-08
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    EIB FUSION ENERGY TRADING LIMITED
    - now 13773483
    AMBER ENERGY TRADING LIMITED
    - 2025-05-28 13773483
    ROMAUNT ROSES LTD
    - 2023-12-18 13773483
    MYSTIQUE HORTICULTURAL LTD - 2021-12-14
    MYSTIQUE HORTICULTARAL LTD - 2021-12-10
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    EIB FUSION NANO TECHNOLOGIES LIMITED
    - now 13523257
    AMBER NANO TECHNOLOGIES LIMITED
    - 2025-05-27 13523257
    BOUSTEAD RENEWABLES LIMITED
    - 2023-11-02 13523257 08858060... (more)
    MITIGATION CAPITAL LIMITED
    - 2023-02-09 13523257
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    ENERGY FUSION TECHNOLOGIES LIMITED
    - now 13427716
    AMBER FUSION LIMITED
    - 2026-01-15 13427716 08858060... (more)
    F&K RENEWABLES LIMITED
    - 2025-06-04 13427716 08858060
    AMBER FUSION LIMITED
    - 2023-12-22 13427716 08858060... (more)
    AMBER WATT TARIFF LIMITED
    - 2023-12-05 13427716
    THE GOTHENBURG HISTORY COMPANY LIMITED
    - 2023-12-01 13427716
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    INFRAGREEN 4 RE UK LIMITED
    13097895
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-03-03
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SOLAR DEVELOPMENT SPAIN ONE LTD
    - now 11794805
    E.E.W. ECO ENERGY WORLD IPP LIMITED
    - 2020-12-11 11794805 11776841... (more)
    Unit 5 399-405 Oxford Street, Mayfair, London, England
    Active Corporate (8 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.