Amber REI Green Energy Limited
Company 07785632 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
0.5y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Property 15Agriculture 6Construction 5Manufacturing 4Business services 2Finance 2Dormant 1Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 2 Agriculture Growing Limited 2 shared directors
- Amber REI Holdings Limited 2 shared directors
- Amber Residential Properties Limited 2 shared directors
- Amber Real Estate Investments (Industrial) Limited 2 shared directors
- Amber Food Machinery Limited 2 shared directors
- Amber Real Estate Investments (Agriculture) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07785632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2011 |
| Address | 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
35110 - Production of electricity
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
Officers (19)
- Robert John Rafferty Director · appointed 2026
- Andrew Sean Haveron Director · appointed 2025
- Jeremy Michael Chew Director · appointed 2025
Show 16 former officers
- Andrew Michael Gleadow Director · appointed 2025 · resigned 2026
- Hawksmoor Partners Limited Corporate-secretary · appointed 2025 · resigned 2025
- Simon John Oborn Director · appointed 2023 · resigned 2025
- William Andrew Rogers Director · appointed 2022 · resigned 2025
- Christopher Michael Waters Director · appointed 2019 · resigned 2020
- George Richard Youngs Director · appointed 2019 · resigned 2023
- Christopher Paul Winward Director · appointed 2019 · resigned 2022
- Derek Garbut Burgoyne Director · appointed 2017 · resigned 2019
- Gerry Keegan Director · appointed 2017 · resigned 2019
- Graham Philip May Secretary · appointed 2016 · resigned 2025
- Tryphonas Stavrou Director · appointed 2015 · resigned 2017
- Matthew David Smart Director · appointed 2012 · resigned 2015
- David Michael Reger Secretary · appointed 2011 · resigned 2012
- Jeremy Mark Elden Director · appointed 2011 · resigned 2017
- Richard Southgate Director · appointed 2011 · resigned 2018
- Jeremy Elden Secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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