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
Previous names
- Holton Renewable Power Ltd (until 14 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAFFERTY, Robert John | Director | 7 Apr 2026 | |
| CHEW, Jeremy Michael | Director | 12 Dec 2025 | |
| HAVERON, Andrew Sean | Director | 12 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber Rei Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2026 | |
| Bernard Matthews Foods Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2017 | 1 Apr 2026 |
| Privilege Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Dec 2017 | 12 Dec 2025 |
| Mr Jeremy Mark Elden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 22 Dec 2017 |
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
Directors’ other companies
- HAVERON, Andrew Sean - Director at Amber Residential Properties Limited
- HAVERON, Andrew Sean - Director at Amber Real Estate Investments (Agriculture) Limited
- HAVERON, Andrew Sean - Director at Amber Rei Holdings Limited
- HAVERON, Andrew Sean - Director at 2 Agriculture Breeding Limited
- HAVERON, Andrew Sean - Director at Amber Real Estate Investments (Industrial) Limited
- HAVERON, Andrew Sean - Director at Amber Food Machinery Limited
- HAVERON, Andrew Sean - Director at Arei (Commercial Property) Limited
- HAVERON, Andrew Sean - Director at 2 Agriculture Holdings Limited
- HAVERON, Andrew Sean - Director at 2 Agriculture Growing Limited
- HAVERON, Andrew Sean - Director at Arei (House Building) Limited
Companies at the same address
- 2 Agriculture Growing Limited (05969169)
- Amber Food Machinery Limited (09885830)
- Amber Real Estate Investments (Agriculture) Limited (09885883)
- Amber Real Estate Investments (Industrial) Limited (09885767)
- Amber Rei Holdings Limited (07191982)
- Amber Residential Properties Limited (07191985)
- Arei (Commercial Property) Limited (15679857)
- Arei (House Building) Limited (11079520)
- Asg2 Limited (06033794)
- Banham Poultry (2018) Ltd (11606211)