AMBER FUSION (LUTON) LIMITED

Company number 13964925

1 active person with significant control / 0 active statements

F&K Renewables Limited (Active)

• Correspondence address: 49 Greek Street, London, England, W1D 4EG
• Notified on: 30 October 2023
• Governing law: Company Law 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08858060
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Boustead & Co. Limited (Ceased)

• Correspondence address: 49 Greek Street, London, England, W1D 4EG
• Notified on: 14 June 2023
• Ceased on: 30 October 2023
• Governing law: Company Law 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10291127
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Kimmo Mirjamo (Ceased)

• Correspondence address: 49 Greek Street, London, England, W1D 4EG
• Notified on: 26 September 2022
• Ceased on: 14 June 2023
• Date of birth: June 1963
• Nationality: Finnish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Harald Torbjorn Gabriel Jakob Kinde (Ceased)

• Correspondence address: First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
• Notified on: 9 March 2022
• Ceased on: 26 September 2022
• Date of birth: October 1958
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors