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 4
  • 1
    Isaacs, Damian
    Certified Accountant born in October 1968
    Individual (11 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Fearnley, Matthew Kane
    Company Director born in February 1964
    Individual (20 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Kinde, Harald Torbjorn Gabriel Jakob
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    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
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mirjamo, Kimmo
    Company Director born in June 1963
    Individual
    Officer
    2022-04-04 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Kimmo Mirjamo
    Born in June 1963
    Individual
    Person with significant control
    2022-09-26 ~ 2023-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vlam, Jeroen
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ 2022-06-12
    OF - Director → CIF 0
  • 3
    Kinde, Harald Torbjorn Gabriel Jakob
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2022-03-09 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Harald Torbjorn Gabriel Jakob Kinde
    Born in October 1958
    Individual (32 offsprings)
    Person with significant control
    2022-03-09 ~ 2022-09-26
    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
  • 4
    BOUSTEAD CONSULTING LIMITED - now
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD GROUP LIMITED - 2019-07-25
    49, Greek Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,400 GBP2023-07-31
    Person with significant control
    2023-06-14 ~ 2023-10-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBER FUSION (LUTON) LIMITED

Previous names
AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05
EUROPEAN CARBON CONTROL LIMITED - 2023-10-31
Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity
35130 - Distribution Of Electricity
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • AMBER FUSION (LUTON) LIMITED
    Info
    AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05
    EUROPEAN CARBON CONTROL LIMITED - 2023-10-31
    Registered number 13964925
    Studio 5, 13 Soho Square, London W1D 3QF
    Private Limited Company incorporated on 2022-03-09 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.