EIB FUSION (LUTON) LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricityTransmission of electricity +2
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EIB FUSION (LUTON) LIMITED

Production of electricity

Founded 9 Mar 2022 Active London, England 0 employees website.com
Production of electricityTransmission of electricityDistribution of electricityOther letting and operating of own or leased real estate

Previous Company Names

EIB FUSION (LUTON) LIMITED 27 May 2025 — 16 Jan 2026
AMBER FUSION (LUTON) LIMITED 5 Nov 2024 — 27 May 2025
AMBER SOLAR (HUNTINGDON) SPV LIMITED 31 Oct 2023 — 5 Nov 2024
EUROPEAN CARBON CONTROL LIMITED 9 Mar 2022 — 31 Oct 2023
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Nov 2025 Next due 16 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Aylmer Parade Aylmer Road London N2 0AT England

Full company profile for EIB FUSION (LUTON) LIMITED (13964925), an active company based in London, England. Incorporated 9 Mar 2022. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

F & K Renewables Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

F&k Renewables Limited

United Kingdom

Active
Notified 30 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kimmo Mirjamo

Ceased 14 Jun 2023

Ceased

Boustead & Co. Limited

Ceased 30 Oct 2023

Ceased

Harald Torbjorn Gabriel Jakob Kinde

Ceased 26 Sept 2022

Ceased

Group Structure

Group Structure

EIB FUSION LIMITED united kingdom
EIB FUSION (LUTON) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Change Of NameCertificate Change Of Name Company
3 Jan 2026OfficersTermination of Herbert Ortiz as director on 2 Jan 2026
3 Jan 2026OfficersTermination of Maria Picon as director on 2 Jan 2026
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
16 Jan 2026 Change Of Name

Certificate Change Of Name Company

3 Jan 2026 Officers

Termination of Herbert Ortiz as director on 2 Jan 2026

3 Jan 2026 Officers

Termination of Maria Picon as director on 2 Jan 2026

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 months ago on 16 Jan 2026

Termination of Herbert Ortiz as director on 2 Jan 2026

5 months ago on 3 Jan 2026

Termination of Maria Picon as director on 2 Jan 2026

5 months ago on 3 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 2 Nov 2025 with no updates

6 months ago on 13 Nov 2025