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 3
  • 1
    Fearnley, Mathew Kane
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Kinde, Harald Torbjorn Gabriel
    Director born in October 1958
    Individual (32 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    AMBER FUSION LIMITED - now
    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
    49, Greek Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    362,458 GBP2023-12-31
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rawal, Virendra Karsanji
    Director born in May 1951
    Individual
    Officer
    2021-11-30 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Pandya, Anil Mansukhlal
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2022-03-22
    OF - Director → CIF 0
    Pandya, Anil
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2023-07-28 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    Rana, Dhirendra Kundanlal
    Director born in August 1954
    Individual
    Officer
    2021-11-30 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Rawal, Krishna Kumar
    Director born in June 1942
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ 2023-07-27
    OF - Director → CIF 0
    Mr Krishna Kumar Rawal
    Born in June 1942
    Individual (5 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-12-13
    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
  • 5
    ESSAR EXPORTS AND IMPORTS LIMITED - 2021-04-15
    74a, High Street Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2022-12-13 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BOUSTEAD FINANCE LIMITED - 2021-09-17
    First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,999,943 GBP2023-12-31
    Person with significant control
    2022-12-13 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMBER ENERGY TRADING LIMITED

Previous names
ROMAUNT ROSES LTD - 2023-12-18
MYSTIQUE HORTICULTURAL LTD - 2021-12-14
MYSTIQUE HORTICULTARAL LTD - 2021-12-10
Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity
35130 - Distribution Of Electricity
35140 - Trade Of Electricity
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-11-30

  • AMBER ENERGY TRADING LIMITED
    Info
    ROMAUNT ROSES LTD - 2023-12-18
    MYSTIQUE HORTICULTURAL LTD - 2021-12-14
    MYSTIQUE HORTICULTARAL LTD - 2021-12-10
    Registered number 13773483
    Studio 5, 13 Soho Square, London W1D 3QF
    Private Limited Company incorporated on 2021-11-30 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.