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Name

Amber Solar (Huntingdon) SPV Limited

Address
Studio 5,
13 Soho Square
London
W1D 3QF
VAT ID no VAT ID available
Company No. 13964925 Show on Companies House
Accountsdormant

Sector (SIC)35110 - Production of electricity
35120 - Transmission of electricity
Company Register Statusactive
Sector (SIC)35130 - Distribution of electricity
68209 - Rental and operating of own or leased real estate
Previous Names
  • European Carbon Control Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB F&K Renewables Limited Status: Active Notified: 30/10/2023 Companies House Number: 08858060 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boustead & Co. Limited Status: Ceased Notified: 14/06/2023 Ceased: 30/10/2023 Companies House Number: 10291127 Nature of Control
  • Ownership of shares - 75% or more
  • Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 09/03/2022 Ceased: 26/09/2022 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mirjamo, Kimmo Status: Ceased Notified: 26/09/2022 Ceased: 14/06/2023 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Fearnley, Matthew Kane London, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kinde, Harald Torbjorn Gabriel Jakob London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish