Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Amber Fusion (Luton) Limited
- Incorporated
- 9 March 2022 (4 years)
- Previously known as
- Eib Fusion (Luton) Limited (until 16 January 2026)Amber Fusion (Luton) Limited (until 27 May 2025)Amber Solar (Huntingdon) SPV Limited (until 5 November 2024)Earlier: European Carbon Control Limited
- Industry
- Production of electricity (35110) Transmission of electricity (35120)Distribution of electricity (35130)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Aylmer Parade Aylmer RoadLondonN2 0AT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
British
Born January 1964 (62)
Director · Appointed 14 June 2023
Also at Dromleena Wind Energy Limited
Swedish
Born October 1958 (68)
Officer history (7 former)
4 November 2026
4 November 2026
Resigned Fearnley, Matthew Kane as Director
3 November 2026
2 January 2026
2 January 2026
7 August 2025
7 August 2025
20 November 2024
30 October 2023
Appointed Fearnley, Matthew Kane as Director
14 June 2023
14 June 2023
Resigned Mirjamo, Kimmo as Director
12 June 2022
5 April 2022
4 April 2022
Appointed Mirjamo, Kimmo as Director
9 March 2022
9 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08858060
Former controllers (3)
30 October 2023
Ceased Boustead & Co. Limited — Owns 75–100% of shares
14 June 2023
Ceased Kimmo Mirjamo — Owns 75–100% of shares
26 September 2022
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 Owns 25–50% of shares
Amber Fusion (Luton) Limited This company Owns 75–100% of shares
Sivolt Solar Limited Owns 75–100% 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
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Change of details for a person with significant control | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Appointment of a director |
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