CompaniesInTheUK

BOUSTEAD RENEWABLES LIMITED

Company number 09056910 ·

Dissolved

2 active / 3 ceased · persons with significant control

Amber Fusion Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-23
Correspondence address
Studio 5, 13 Soho Square, London, W1D 3QF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08858060
Country registered
United Kingdom

Mr Harald Torbjorn Gabriel Jakob Kinde

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-03
Date of birth
October 1958
Nationality
Swedish
Country of residence
England
Correspondence address
Studio 5,, 13 Soho Square, London, W1D 3QF, United Kingdom

F&K Renewables Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-27
Ceased on
2024-07-23
Correspondence address
49, Greek Street, London, W1D 4EG, England
Legal form
Limited Company

Mrs Maria Bella Miele

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-10-25
Ceased on
2019-07-03
Date of birth
October 1944
Nationality
American
Country of residence
England
Correspondence address
78-80, St John Street, London, United Kingdom, EC1M 4JN, United Kingdom

Asprey Asset Management Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-08-03
Ceased on
2017-10-25
Correspondence address
15, Langton Drive, Two Mile Ash, Milton Keynes, MK8 8PD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10305070
Country registered
England