RUBY GAS LTD
Overview
| Company Name | RUBY GAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04408013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBY GAS LTD?
- Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
Where is RUBY GAS LTD located?
| Registered Office Address | Parkside Stand Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBY GAS LTD?
| Company Name | From | Until |
|---|---|---|
| BUSINESS ENERGY SOLUTIONS LTD | Apr 02, 2002 | Apr 02, 2002 |
What are the latest accounts for RUBY GAS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RUBY GAS LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for RUBY GAS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 044080130013 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 33 pages | AA | ||||||||||
Termination of appointment of Mohammad Arif Ahmad as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Charles Roe as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mohammad Arif Ahmad as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Bes Utilities Holding Ltd as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed business energy solutions LTD\certificate issued on 06/08/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Apr 30, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Brown as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew James Pilley as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Caron Davidson as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 30 pages | AA | ||||||||||
Satisfaction of charge 044080130012 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 044080130013, created on Dec 17, 2021 | 15 pages | MR01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jamie Robert Pilley as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 28 pages | AA | ||||||||||
Who are the officers of RUBY GAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILLEY, Jamie Robert | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand | United Kingdom | British | 273461230001 | |||||
| ROE, Andrew Charles | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand | England | British | 328182640001 | |||||
| BROWN, Philip | Secretary | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand | British | 127115280001 | ||||||
| CURRAN, Stephen | Secretary | 21 Ash Terrace SR7 9DX Murton County Durham | British | 81629470001 | ||||||
| DAVIDSON, Michelle Caron | Secretary | 15 Tennyson Drive Westminster Gardens FY2 0GH Blackpool Lancashire | British | 90122870003 | ||||||
| PILLEY, Susan Marie | Secretary | The Willows Linden Close FY5 2RA Thornton Cleveleys Lancashire | British | 94203430001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AHMAD, Mohammad Arif | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand | England | British | 290413540001 | |||||
| CURRAN, Stephen | Director | 21 Ash Terrace SR7 9DX Murton County Durham | British | 81629470001 | ||||||
| DAVIDSON, Michelle Caron | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand | United Kingdom | British | 90122870004 | |||||
| PILLEY, Andrew James | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand | United Kingdom | British | 94203460004 | |||||
| PILLEY, Andrew James | Director | The Willows Linden Close FY5 2RA Thornton Cleveleys Lancashire | United Kingdom | British | 94203460001 | |||||
| PILLEY, Susan Marie | Director | The Willows Linden Close FY5 2RA Thornton Cleveleys Lancashire | British | 94203430001 | ||||||
| PILLEY, Susan Marie | Director | The Willows Linden Close FY5 2RA Thornton Cleveleys Lancashire | British | 94203430001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of RUBY GAS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew James Pilley - Michelle Caron Davidson | Apr 06, 2016 | Park Avenue Fleetwood Town Football Club FY7 6TX Fleetwood Parkside Stand United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ruby Energy Holdings Ltd | Apr 06, 2016 | Park Avenue Fleetwood Town Football Club FY7 6TX Fleetwood Parkside Stand United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0