Company · Birmingham
Amber REI Green Energy Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Andrew Michael Gleadow 2025-2026 View profile
- Simon John Oborn 2023-2025 View profile
- William Andrew Rogers 2022-2025 View profile
- Christopher Michael Waters 2019-2020 View profile
- George Richard Youngs 2019-2023 View profile
- Christopher Paul Winward 2019-2022 View profile
- Derek Garbut Burgoyne 2017-2019 View profile
- Gerry Keegan 2017-2019 View profile
- Tryphonas Stavrou 2015-2017 View profile
- Matthew David Smart 2012-2015 View profile
- Jeremy Mark Elden 2011-2017 View profile
- Richard Southgate 2011-2018 View profile
- Hawksmoor Partners Limited 2025-2025 View profile
- Graham Philip May 2016-2025 View profile
- David Michael Reger 2011-2012 View profile
- Jeremy Elden 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 23/09/2011
- Registered office
- Birmingham
- Previous names
- Holton Renewable Power LTD (until 14/01/2026)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeremy Mark Elden ceased 2017-12-22
25-50% shares, 25-50% voting · notified 2016-07-01 - Amber REI Holdings Limited
75-100% shares · notified 2026-04-01 - Privilege Investments Limited ceased 2025-12-12
50-75% shares, 50-75% voting · notified 2017-12-22 - Bernard Matthews Foods Limited ceased 2026-04-01
25-50% shares, 25-50% voting · notified 2017-12-22
Group
- Amber REI Green Energy Limited
is controlled by Jeremy Mark Elden
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2017-12-22 · source: Companies House PSC register
Ultimately controlled by Jeremy Mark Elden.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£12,738,682
- Total assets
- £2,290,080
- Cash
- £14,018
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Sean Haveron Director · appointed 2025
- Robert John Rafferty Director · appointed 2026
- Jeremy Michael Chew Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Jeremy Michael Chew Director · appointed 2025
Portfolio (2)
- Andrew Sean Haveron Director · appointed 2025
- Robert John Rafferty Director · appointed 2026
Left in the last 12 months
- William Andrew Rogers Director · appointed 2022 · resigned 2025
- Andrew Michael Gleadow Director · appointed 2025 · resigned 2026
- Simon John Oborn Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07785632
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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