logo
explain how to read the page

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 2
  • 1
    Kinde, Harald Torbjorn Gabriel Jakob, Mr.
    Born in October 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    BOUSTEAD GROUP LIMITED - 2019-07-25
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22
    icon of addressStudio 5, 13 Soho Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,152 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Fearnley, Matthew Kane
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Joshi, Sital Jagdish
    Company Director born in May 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    EIB FUSION LIMITED - now
    RIFT VALLEY TRADING LIMITED - 2015-01-12
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10
    NOBLE TREE MANAGEMENT LIMITED - 2017-06-06
    F&K RENEWABLES LIMITED - 2023-12-22
    NOBLE TREE HOUSING LIMITED - 2016-09-01
    AMBER FUSION LIMITED - 2025-05-27
    icon of addressNo. 114, 57 Berkeley Square, London, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,279 GBP2024-12-31
    Person with significant control
    2019-05-31 ~ 2023-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-02-13 ~ 2024-07-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EEW GLOBAL HOLDING LIMITED

Previous names
BOUSTEAD CAPITAL LIMITED - 2023-02-07
AMBER SOLAR POWER NETWORK LIMITED - 2023-12-01
AMBER POWER NETWORK LIMITED - 2024-07-10
LIBERTY COURT LIMITED - 2023-07-06
EAGLE SQUARE CAPITAL LTD - 2020-02-20
F&K AMBER ENERGY LIMITED - 2023-10-27
Standard Industrial Classification
35130 - Distribution Of Electricity
43290 - Other Construction Installation
35110 - Production Of Electricity
35140 - Trade Of Electricity
Brief company account
Cash at bank and in hand
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31

Related profiles found in government register
  • EEW GLOBAL HOLDING LIMITED
    Info
    BOUSTEAD CAPITAL LIMITED - 2023-02-07
    AMBER SOLAR POWER NETWORK LIMITED - 2023-02-07
    AMBER POWER NETWORK LIMITED - 2023-02-07
    LIBERTY COURT LIMITED - 2023-02-07
    EAGLE SQUARE CAPITAL LTD - 2023-02-07
    F&K AMBER ENERGY LIMITED - 2023-02-07
    Registered number 12025825
    icon of addressStudio 5, 13 Soho Square, London W1D 3QF
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • BOUSTEAD CAPITAL LIMITED
    S
    Registered number 12025825
    icon of address57, Berkeley Square, Lansdowne House, London, England, W1J 6ER
    Limited Company in England & Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoxstone House 24 Murrayfield Avenue, Murrayfield, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-05 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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