Company · London
Amber Fusion Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Herbert Ortiz 2025-2026 View profile
- Maria Picon 2025-2026 View profile
- Sital Jagdish Joshi 2017-2022 View profile
- Nicholas Anthony Havercroft 2017-2017 View profile
- Noble Tree SPV 1 Limited 2015-2017 View profile
- Anthony James Draper 2015-2016 View profile
- Robert Brian O'Flaherty 2015-2016 View profile
- Fraz Hamid 2015-2015 View profile
- Taariq Mauthoor 2015-2015 View profile
- David Stephen Charles Hickson 2015-2015 View profile
- Nicholas Lee 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Trade of electricity; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 23/01/2014
- Registered office
- London
- Previous names
- EIB Fusion Limited (until 16/01/2026)
Amber Fusion Limited (until 27/05/2025)
F&K Renewables Limited (until 22/12/2023)
Boustead Renewables Limited (until 08/02/2023)
Noble Tree Management Limited (until 06/06/2017)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harald Torbjorn Gabriel Jakob Kinde ceased 2018-10-26
75-100% shares · notified 2016-10-30 - Harald Torbjorn Gabriel Jakob Kinde ceased 2021-12-17
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-25 - International Corporate Finance Limited ceased 2021-09-17
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Amber Fusion Limited
is controlled by Harald Torbjorn Gabriel Jakob Kinde
Evidence
ceased 75-100% shares · notified 2016-10-30, ceased 2018-10-26 · source: Companies House PSC register
Ultimately controlled by Harald Torbjorn Gabriel Jakob Kinde.
20 other companies in this group
- Noble Tree Foundation Limited
- Noble Tree Care Limited
- Millennium Renewables Limited
- 10280182
- 12025825
- Fusion Crypto Exchange Limited
- Boustead & CO. Limited
- Dromleena Wind Energy Limited
- Sivolt Solar Limited
- Clean Forestry Limited
- Kinde & CO Limited
- Love China International Limited
- Green Earth Africa Limited
- Boustead Consulting Limited
- Energycoin Limited
- Amber Fusion (Luton) Limited
- Amber Solar Power Limited
- Eagle Square Capital Limited
- 13082733
- 10278499
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,102,755
- Total assets
- £1,118,063
- Cash
- £109
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,102,755 |
| 2024-12-31 | Not reported | £1,141,223 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2016
- Matthew Kane Fearnley Director · appointed 2022
- Damian Isaacs Director · appointed 2024
- Daniel Joseph Stack Director · appointed 2026
- Stephen Markscheid Director · appointed 2026
Directors past 6 years
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Stephen Markscheid Director · appointed 2026
Portfolio (4)
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2016
- Matthew Kane Fearnley Director · appointed 2022
- Damian Isaacs Director · appointed 2024
- Daniel Joseph Stack Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Herbert Ortiz Director · appointed 2025 · resigned 2026
- Maria Picon Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08858060
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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