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AMBER FUSION (LUTON) LIMITED

Active
13964925·incorporated 2022-03-09

AMBER FUSION (LUTON) LIMITED is an active UK private limited company, incorporated on 9 March 2022 at Companies House (number 13964925; OpenRegistry canonical ID GB-13964925-amber-fusion-luton-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-09
Registered Address
21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMBER FUSION (LUTON) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

AMBER FUSION (LUTON) LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Boustead & Co. Limited (United Kingdom reg. 10291127). Notified 2023-06-14. Ceased 2023-10-30.
    • Owns 75% or more of shares
  • Mr Kimmo Mirjamo born 1963 resident in England, Finnish national. Notified 2022-09-26. Ceased 2023-06-14.
    • Owns 75% or more of shares
  • Mr Harald Torbjorn Gabriel Jakob Kinde born 1958 resident in England, Swedish national. Notified 2022-03-09. Ceased 2022-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMBER FUSION (LUTON) LIMITED has previously traded as:

  • EIB FUSION (LUTON) LIMITED (until 2026-01-16)
  • AMBER FUSION (LUTON) LIMITED (until 2025-05-27)
  • AMBER SOLAR (HUNTINGDON) SPV LIMITED (until 2024-11-05)
  • EUROPEAN CARBON CONTROL LIMITED (until 2023-10-31)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13964925.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.