OpenCompanies

Amber Rei Green Energy Limited

Company number
07785632
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2011
Nature of business
Production of electricity
Corporate group
Boparan Private Office Limited (52 companies)

Registered office

2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ

Previous names

  • Holton Renewable Power Ltd (until 14 Jan 2026)

Control

NameNature of controlNotifiedCeased
Mr Jeremy Mark Elden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 22 Dec 2017
Privilege Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 22 Dec 2017 12 Dec 2025
Bernard Matthews Foods Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Dec 2017 1 Apr 2026
Amber Rei Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Apr 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£12,738,682 £14,018 2
30 Jun 2024 -£11,713,510 £37,516 3
30 Jun 2023 -£9,096,151 £191,399 3
30 Jun 2022 -£6,654,232 £243,783 3
30 Jun 2021 -£4,560,019 £149,734 4
30 Jun 2020 -£2,900,662 £82,412 4
30 Jun 2019 -£1,860,697 £72,362 0
30 Jun 2018 -£250,040 £141,899 -
30 Jun 2017 £378,956 £12,732 -
30 Jun 2016 £1,088,054 £290,412 -
30 Jun 2015 £1,440,814 £33,931 -
30 Jun 2014 £1,638,029 £106,279 -
30 Jun 2013 -£31,741 £86,498 -
30 Jun 2012 - - -

Connections

Owned by

Amber Rei Green Energy Limited → Amber Rei Holdings Limited → Boparan Private Office Limited

Companies at the same address

Data