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Companies/07785632

Amber Rei Green Energy Limited

Production of electricity · Birmingham

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Amber Rei Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-04-01 · No cessation recorded

Source record 109183310
Show 3 ceased records
Privilege Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-12-22 · Ceased 2025-12-12

Source record 114893677
Bernard Matthews Foods LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-22 · Ceased 2026-04-01

Source record 114917586
JE
Mr Jeremy Mark EldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-12-22

Source record 106175404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RR
Robert John RaffertyCurrent director
Appointed 2026-04-07
+4 others
JC
Jeremy Michael ChewCurrent director
Appointed 2025-12-12
AH
Andrew HaveronCurrent director
Appointed 2025-12-12
+12 others
Show 16 historical appointments
AG
Andrew GleadowResigned director
Resigned 2025-12-12
CorpHawksmoor Partners LimitedResigned secretary
Resigned 2025-03-26
SO
Simon ObornResigned director
Resigned 2023-04-01 · 2 yrs · Business Executive
WR
William RogersResigned director
Resigned 2022-01-28 · 3 yrs · Business Executive
CW
Christopher WatersResigned director
Resigned 2019-10-15 · 1 yr · Businessman
GY
George Richard YoungsResigned director
Resigned 2019-05-16 · 3 yrs · Businessman
CW
Christopher WinwardResigned director
Resigned 2019-04-09 · 2 yrs · Businessman
DB
Derek BurgoyneResigned director
Resigned 2017-12-22 · 1 yr · Businessman
GK
Gerry KeeganResigned director
Resigned 2017-03-06 · 2 yrs · Businessman
GM
Graham MayResigned secretary
Resigned 2016-10-03 · 8 yrs
TS
Tryphonas StavrouResigned director
Resigned 2015-01-09 · 2 yrs · Accountant
MS
Matthew SmartResigned director
Resigned 2012-07-09 · 2 yrs · Director
DR
David RegerResigned secretary
Resigned 2011-10-11
JE
Jeremy EldenResigned secretary
Resigned 2011-09-23
RS
Richard SouthgateResigned director
Resigned 2011-09-23 · 6 yrs · Company Director
JE
Jeremy EldenResigned director
Resigned 2011-09-23 · 6 yrs · Private Investor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active