Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Amber Fusion Limited
- Incorporated
- 23 January 2014 (12 years)
- Previously known as
- Eib Fusion Limited (until 16 January 2026)Amber Fusion Limited (until 27 May 2025)F&K Renewables Limited (until 22 December 2023)Earlier: Boustead Renewables Limited, Noble Tree Management Limited, Noble Tree Housing Limited, Noble Tree Property Investment Limited, Rift Valley Trading LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110) Trade of electricity (35140)Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Stephen MarkscheidDaniel Joseph Stack
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 21 Aylmer ParadeAylmer RoadLondonN2 0AT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Markscheid, Stephen
Director · Appointed 27 April 2026
American
Born March 1954 (72)
Stack, Daniel Joseph
Director · Appointed 27 April 2026
Canadian
Born July 1989 (37)
Director · Appointed 20 November 2024
British
Born October 1968 (58)
Director · Appointed 4 February 2022
British
Born January 1964 (62)
Director · Appointed 25 October 2018
Swedish
Born October 1958 (68)
Officer history (14 former)
27 April 2026
Appointed Stack, Daniel Joseph as Director
27 April 2026
Appointed Markscheid, Stephen as Director
2 January 2026
2 January 2026
7 August 2025
7 August 2025
20 November 2024
4 February 2022
4 February 2022
25 October 2018
25 October 2018
6 June 2017
5 June 2017
Resigned Noble Tree Spv 1 Limited as Corporate Director
5 June 2017
5 June 2017
22 January 2016
22 January 2016
Resigned Draper, Anthony James as Director
22 January 2016
18 November 2015
Appointed Noble Tree Spv 1 Limited as Corporate Director
12 August 2015
Appointed Draper, Anthony James as Director
10 August 2015
Resigned Draper, Anthony James as Director
1 July 2015
Resigned Hamid, Fraz as Director
1 July 2015
1 July 2015
Resigned Mauthoor, Taariq as Director
1 July 2015
1 July 2015
1 April 2015
12 January 2015
Appointed Hamid, Fraz as Director
12 January 2015
12 January 2015
Appointed Mauthoor, Taariq as Director
12 January 2015
Appointed Draper, Anthony James as Director
23 January 2014
23 January 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2026
Has significant influence or control
Private Limited Company
Reg. no. 09448127
Corporate entity · Notified 1 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09182666
Former controllers (7)
1 March 2026
Ceased Amber Fusion Inc. — Owns 50–75% of shares
12 January 2026
Ceased Amber Fusion Inc. — Owns 75–100% of shares
19 July 2024
Ceased Fearnley & Kinde Limited — Owns 75–100% of shares
17 November 2022
17 December 2021
Ceased Harald Torbjorn Gabriel Jakob Kinde — Owns 25–50% of shares
17 September 2021
Ceased International Corporate Finance Limited — Owns 25–50% of shares
26 October 2018
Ceased Harald Torbjorn Gabriel Jakob Kinde — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Amber Fusion Limited This company Owns 25–50% of shares
Boustead & Co. Limited Owns 25–50% of shares
Boustead Consulting Limited Owns 75–100% of shares
Dromleena Wind Energy Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,141,223
- Cash
- £13,912
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,130,554 | £130,554 | £85,100 | £85,100 | £4,630,455 | £85,000 |
| Current Assets | £45,237 | £375,313 | £473,829 | £380,840 | £561,927 | £580,111 |
| Debtors | £31,325 | £421,371 | £544,894 | £580,111 | ||
| Cash | £13,912 | £7,004 | £17,033 | £0 | ||
| Creditors (< 1 year) | £102,204 | £166,036 | £48,663 | £472,823 | £516,489 | |
| Creditors (> 1 year) | £19,261 | £22,909 | £32,391 | £49,113 | £4,596,155 | £43,200 |
| Net Current Assets | £29,930 | £273,109 | £307,793 | £332,177 | £89,104 | £63,622 |
| Net Assets | £1,141,223 | £362,458 | £360,502 | £171,368 | £123,404 | £105,422 |
| Shareholder Funds | £362,458 | £171,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 16 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Other filing | — |
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