AMBER REI GREEN ENERGY LIMITED

🌳Matureactive

07785632 · ltd · incorporated 2011-09-23

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 13.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2025

Net worth

—

book net assets

Opportunity

74/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 35110

Sector: Electricity, gas & energy

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 13.8y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 13.8 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

19 officers (3 active, 19 linked, 15 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

12 connected companies via shared directors

Filing history

88 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-06-30
Average employees	200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

• 2 persons-with-significant-control
• 2 officers
• 1 confirmation-statement

Last 90 days

filings

• 2 persons-with-significant-control
• 2 officers
• 2 accounts

Last 180 days

filings

• 8 officers
• 3 persons-with-significant-control
• 2 accounts

Counts from Companies House filing history.

Corporate timeline (61 events)Click to expand

2026-04-30
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-30
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-07
➕
RAFFERTY, Robert John appointed
director
2026-04-07
➖
GLEADOW, Andrew Michael resigned
director
2026-04-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
📄
change-account-reference-date-company-current-extended
accounts · AA01
2026-03-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-14
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2025-12-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-14
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-14
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-14
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-14
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-14
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-14
🔓
Charge satisfied #2
2025-12-14
🔓
Charge satisfied #1
2025-12-12
➕
CHEW, Jeremy Michael appointed
director
2025-12-12
➕
HAVERON, Andrew Sean appointed
director
2025-12-12
➖
HAWKSMOOR PARTNERS LIMITED resigned
corporate-secretary
2025-12-12
➕
GLEADOW, Andrew Michael appointed
director
2025-12-12
➖
OBORN, Simon John resigned
director
2025-12-12
➖
ROGERS, William Andrew resigned
director
2025-03-26
➖
MAY, Graham Philip resigned
secretary
2025-03-26
➕
HAWKSMOOR PARTNERS LIMITED appointed
corporate-secretary
2025-03-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-26
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-03-26
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-01
➕
OBORN, Simon John appointed
director
2023-04-01
➖
YOUNGS, George Richard resigned
director
2022-01-28
➕
ROGERS, William Andrew appointed
director
2022-01-28
➖
WINWARD, Christopher Paul resigned
director
2020-12-22
➖
WATERS, Christopher Michael resigned
director
2019-10-15
➖
BURGOYNE, Derek Garbut resigned
director
2019-10-15
➕
WATERS, Christopher Michael appointed
director
2019-05-16
➕
YOUNGS, George Richard appointed
director
2019-04-09
➖
KEEGAN, Gerry resigned
director
2019-04-09
➕
WINWARD, Christopher Paul appointed
director
2018-06-30
➖
SOUTHGATE, Richard resigned
director
2017-12-22
➕
BURGOYNE, Derek Garbut appointed
director
2017-12-22
➖
ELDEN, Jeremy Mark resigned
director
2017-03-06
➕
KEEGAN, Gerry appointed
director
2017-03-06
➖
STAVROU, Tryphonas resigned
director
2016-10-03
➕
MAY, Graham Philip appointed
secretary
2015-01-09
➖
SMART, Matthew David resigned
director

Showing most recent 50 of 61 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

2 med ·

4 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HAWKSMOOR PARTNERS LIMITED resigned 2025-12-12; GLEADOW, Andrew Michael resigned 2026-04-07; OBORN, Simon John resigned 2025-12-12

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-01-14: certificate-change-of-name-company

Group structure

Amber Rei Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Amber Rei Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

AMBER REI GREEN ENERGY LIMITED

This company · 07785632

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Amber Rei Holdings Limited Corporate entity	75–100%	—	75-100% shares	01/04/2026

3 historic (ceased) PSCs

Bernard Matthews Foods Limitedceased 01/04/2026· 25-50% shares · 25-50% voting
Privilege Investments Limitedceased 12/12/2025· 50-75% shares · 50-75% voting
Mr Jeremy Mark Eldenceased 22/12/2017· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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AGRICULTURAL PLASTIC RECYCLING (APR) LTD→ 11004853 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
AIR ASSIST LTD→ 15650911 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AIRCON4HOME LIMITED→ 13339776 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
AIRTECH UK LIMITED→ 02300363 · est 1988 · no financials extracted	—	—	—	—	37y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2011-09-23

Jurisdictionengland-wales

Primary SIC35110 — SIC 35110

Registered office

2nd Floor Colmore Court

9 Colmore Row

Birmingham

West Midlands

B3 2BJ

United Kingdom

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-06-30

Confirmation statement

Next due: 2027-05-14

Last: 2026-04-30

Officers (3 active · 16 resigned)

CHEW, Jeremy Michael→

director · ~58y · appointed 2025-12-12

View their other companies + combined net worth →

Active

HAVERON, Andrew Sean→

director · ~48y · appointed 2025-12-12

View their other companies + combined net worth →

Active

RAFFERTY, Robert John→

director · ~57y · appointed 2026-04-07

View their other companies + combined net worth →

Active

ELDEN, Jeremy→

secretary · appointed 2011-09-23 · resigned 2011-10-11

Resigned

MAY, Graham Philip→

secretary · appointed 2016-10-03 · resigned 2025-03-26

Resigned

REGER, David Michael→

secretary · appointed 2011-10-11 · resigned 2012-09-03

Resigned

HAWKSMOOR PARTNERS LIMITED→

corporate-secretary · appointed 2025-03-26 · resigned 2025-12-12

Resigned

BURGOYNE, Derek Garbut→

director · ~64y · appointed 2017-12-22 · resigned 2019-10-15

Resigned

ELDEN, Jeremy Mark→

director · ~68y · appointed 2011-09-23 · resigned 2017-12-22

Resigned

GLEADOW, Andrew Michael→

director · ~46y · appointed 2025-12-12 · resigned 2026-04-07

Resigned

KEEGAN, Gerry→

director · ~71y · appointed 2017-03-06 · resigned 2019-04-09

Resigned

OBORN, Simon John→

director · ~53y · appointed 2023-04-01 · resigned 2025-12-12

Resigned

ROGERS, William Andrew→

director · ~45y · appointed 2022-01-28 · resigned 2025-12-12

Resigned

SMART, Matthew David→

director · ~53y · appointed 2012-07-09 · resigned 2015-01-09

Resigned

SOUTHGATE, Richard→

director · ~59y · appointed 2011-09-23 · resigned 2018-06-30

Resigned

STAVROU, Tryphonas→

director · ~55y · appointed 2015-01-09 · resigned 2017-03-06

Resigned

WATERS, Christopher Michael→

director · ~43y · appointed 2019-10-15 · resigned 2020-12-22

Resigned

WINWARD, Christopher Paul→

director · ~55y · appointed 2019-04-09 · resigned 2022-01-28

Resigned

YOUNGS, George Richard→

director · ~54y · appointed 2019-05-16 · resigned 2023-04-01

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	satisfied	Eastern Counties Finance Eastern Counties Finance Limited	Mortgage	1 property	09/07/2012	14/12/2025
	satisfied	Eastern Counties Finance Eastern Counties Finance Limited	Debenture	1 property	09/07/2012	14/12/2025

Recent filings (88 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2026-04-30

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2026-04-30

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2026-04-30

termination-director-company-with-name-termination-date

officers · TM01

2026-04-07

appoint-person-director-company-with-name-date

officers · AP01

2026-04-07

change-account-reference-date-company-current-extended

accounts · AA01

2026-04-07

accounts-with-accounts-type-total-exemption-full

accounts · AA

2026-03-30

certificate-change-of-name-company

change-of-name · CERTNM

2026-01-14

appoint-person-director-company-with-name-date

officers · AP01

2025-12-19

appoint-person-director-company-with-name-date

officers · AP01

2025-12-18

termination-director-company-with-name-termination-date

officers · TM01

2025-12-15

appoint-person-director-company-with-name-date

officers · AP01

2025-12-14

termination-director-company-with-name-termination-date

officers · TM01

2025-12-14

termination-secretary-company-with-name-termination-date

officers · TM02

2025-12-14

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2025-12-14