Amber Fusion (Luton) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedF&K Renewables LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-10-30 · No cessation recorded
Source record 192820755Show 3 ceased records
Boustead & Co. LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-06-14 · Ceased 2023-10-30
Source record 185151675KM
Mr Kimmo MirjamoIndividual
Shares: over 75%, up to 100%
Notified 2022-09-26 · Ceased 2023-06-14
Source record 190778859HK
Mr Harald Torbjorn Gabriel Jakob KindeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-09 · Ceased 2022-09-26
Source record 187118391People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalMF
Matthew FearnleyCurrent director
Appointed 2023-10-30 · 2 yrs · Company Director
Show 5 historical appointments
MP
Maria PiconResigned director
Resigned 2025-08-07 · Company Director
HO
Herbert OrtizResigned director
Resigned 2025-08-07 · Company Director
KM
Kimmo MirjamoResigned director
Resigned 2022-04-04 · 1 yr · Company Director
HK
Harald KindeResigned director
Resigned 2022-03-09 · Company Director
JV
Jeroen VlamResigned director
Resigned 2022-03-09 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active