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.
    Director born in October 1958
    Individual (32 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD GROUP LIMITED - 2019-07-25
    Studio 5, 13 Soho Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,400 GBP2023-07-31
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Joshi, Sital Jagdish
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2019-08-09 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Fearnley, Matthew Kane
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2022-02-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    AMBER FUSION LIMITED - now
    F&K RENEWABLES LIMITED - 2023-12-22
    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
    No. 114, 57 Berkeley Square, London, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    362,458 GBP2023-12-31
    Person with significant control
    2019-05-31 ~ 2023-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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
Standard Industrial Classification
35110 - Production Of Electricity
35130 - Distribution Of Electricity
35140 - Trade Of Electricity
43290 - Other Construction Installation
Brief company account
Cash at bank and in hand
10,000 GBP2023-12-31
10,000 GBP2023-05-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-06-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2023-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2023-05-31

Related profiles found in government register
  • EEW GLOBAL HOLDING LIMITED
    Info
    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
    Registered number 12025825
    Studio 5, 13 Soho Square, London W1D 3QF
    Private Limited Company incorporated on 2019-05-31 (6 years 1 month). 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
    57, 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
  • Roxstone House 24 Murrayfield Avenue, Murrayfield, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.