Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Amber Rei Green Energy Limited
- Incorporated
- 23 September 2011 (15 years)
- Previously known as
- Holton Renewable Power Ltd (until 14 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Jeremy Michael Chew
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born March 1969 (57)
Chew, Jeremy Michael
Director · Appointed 12 December 2025
British
Born May 1968 (58)
Director · Appointed 12 December 2025
British
Born May 1978 (48)
Officer history (16 former)
7 April 2026
7 April 2026
12 December 2025
Appointed Chew, Jeremy Michael as Director
12 December 2025
12 December 2025
12 December 2025
12 December 2025
12 December 2025
26 March 2025
26 March 2025
Resigned May, Graham Philip as Secretary
1 April 2023
Resigned Youngs, George Richard as Director
1 April 2023
28 January 2022
28 January 2022
22 December 2020
15 October 2019
15 October 2019
16 May 2019
Appointed Youngs, George Richard as Director
9 April 2019
9 April 2019
30 June 2018
Resigned Southgate, Richard as Director
22 December 2017
22 December 2017
6 March 2017
6 March 2017
3 October 2016
Appointed May, Graham Philip as Secretary
9 January 2015
9 January 2015
3 September 2012
Resigned Reger, David Michael as Secretary
9 July 2012
11 October 2011
Appointed Reger, David Michael as Secretary
11 October 2011
Resigned Elden, Jeremy as Secretary
23 September 2011
Appointed Elden, Jeremy as Secretary
23 September 2011
23 September 2011
Appointed Southgate, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07191982
Former controllers (3)
1 April 2026
Ceased Bernard Matthews Foods Limited — Owns 25–50% of shares
12 December 2025
Ceased Privilege Investments Limited — Owns 50–75% of shares
22 December 2017
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Amber Rei Holdings Limited Owns 75–100% of shares
2 Agriculture Holdings Limited Owns 75–100% of shares
2 Agriculture Breeding Limited Owns 75–100% of shares
2 Agriculture Growing Limited Owns 75–100% of shares
2 Agriculture Limited Owns 75–100% of shares
2 Agriculture Farming Limited Owns 75–100% of shares
2 Agriculture Milling Limited Owns 75–100% of shares
Amber Food Machinery Limited Owns 75–100% of shares
Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares
Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares
Amber Rei Green Energy Limited This company Owns 75–100% of shares
Arei (Commercial Property) Limited Owns 75–100% of shares
Boparan Manufacturing Group Limited Owns 75–100% of shares
Banham Poultry (2018) Ltd Owns 75–100% of shares
Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares
Bernard Matthews Foods (Sunderland) Limited Owns 75–100% of shares
Bernard Matthews Foods Limited Owns 75–100% of shares
Bernard Matthews Frozen Limited Owns 75–100% of shares
Elkes Biscuits Limited Owns 75–100% of shares
Holland's Pies Limited Owns 75–100% of shares
Shazan Foods Limited Owns 75–100% of shares
Boparan Restaurants Holdings Limited Owns 75–100% of shares
BRG Concessions Limited Owns 75–100% of shares
BRG Star Limited Owns 75–100% of shares
Carluccio’s (UK) Limited Owns 75–100% of shares
Fishworks Restaurants Limited Owns 75–100% of shares
Giraffe Concepts Limited Owns 75–100% of shares
Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares
Lapworth Leisure Ltd Owns 75–100% of shares
SC Restaurants (UK) Limited Owns 75–100% of shares
Cinnamon Collection Limited Owns 75–100% of shares
Indian Restaurants Limited Owns 75–100% of shares
Harry Ramsden's Group Limited Holds 25–50% of voting rights
149 (Barnard Castle) Limited Owns 75–100% of shares
149 (Bridlington) Limited Owns 75–100% of shares
149 (Catterick) Limited Owns 75–100% of shares
D J H Leisure Limited Owns 75–100% of shares
Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares
Harry Ramsden's Limited Owns 75–100% of shares
Seine Rigger Limited Owns 75–100% of shares
Boparan Brands Limited Owns 75–100% of shares
Invest Co 1 Limited Owns 75–100% of shares
Lo-Dough Limited Owns 50–75% of shares
Roberts Bakery 1887 Limited Owns 75–100% of shares
Braces Bakery Limited Owns 75–100% of shares
Gunstones Bakery Limited Owns 75–100% of shares
Storteboom UK Ltd Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£12,738,682)
- Cash
- £14,018
- Employees
- 2
- Debt Ratio
- 442%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,644,980 | £4,221,387 | £4,460,690 | £4,327,418 | £4,427,056 | £4,758,404 | £5,256,127 |
| Current Assets | £80,805 | £146,730 | £346,989 | £362,390 | £384,217 | £597,893 | £433,861 |
| Debtors | £66,787 | £109,214 | £155,590 | £118,607 | £234,483 | £515,481 | £361,499 |
| Cash | £14,018 | £37,516 | £191,399 | £243,783 | £149,734 | £82,412 | £72,362 |
| Creditors (< 1 year) | £1,435,705 | £1,089,161 | £362,498 | £606,592 | £489,461 | £748,967 | |
| Creditors (> 1 year) | £15,028,762 | £14,992,466 | £10,981,542 | £8,764,700 | £7,767,498 | £6,801,718 | |
| Net Current Assets | (£1,354,900) | (£942,431) | (£332,633) | (£108) | (£222,375) | £108,432 | (£315,106) |
| Net Assets | (£12,738,682) | (£11,713,510) | (£9,096,151) | (£6,654,232) | (£4,560,019) | (£2,900,662) | (£1,860,697) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Cessation of a person with significant control | |||
| 30 April 2026 | Notification of a person with significant control | |||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 7 April 2026 | Current accounting period extended | |||
| 7 April 2026 | Appointment of a director |
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