RUBY ENERGY HOLDINGS LTD
Overview
| Company Name | RUBY ENERGY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10126191 |
| 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 ENERGY HOLDINGS LTD?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
- Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
Where is RUBY ENERGY HOLDINGS LTD located?
| Registered Office Address | Parkside Stand Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBY ENERGY HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BES UTILITIES HOLDING LTD | Apr 15, 2016 | Apr 15, 2016 |
What are the latest accounts for RUBY ENERGY HOLDINGS 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 ENERGY HOLDINGS 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 ENERGY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Mohammad Arif Ahmad as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Wilson as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Cessation of East Pines Holdings Ltd as a person with significant control on May 15, 2025 | 1 pages | PSC07 | ||||||||||
Notification of East Pines Energy Investments Limited as a person with significant control on May 15, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Alan William Norman Kitchin as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Peter Wilson on Oct 03, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Dr Peter Wilson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Apr 29, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed bes utilities holding LTD\certificate issued on 06/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 42 pages | AA | ||||||||||
Registration of charge 101261910005, created on Dec 24, 2023 | 56 pages | MR01 | ||||||||||
Registration of charge 101261910004, created on Dec 24, 2023 | 46 pages | MR01 | ||||||||||
Registration of charge 101261910006, created on Dec 24, 2023 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Andrew James Pilley as a person with significant control on Jul 26, 2023 | 1 pages | PSC07 | ||||||||||
Notification of East Pines Holdings Ltd as a person with significant control on Jul 26, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Andrew James Pilley as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Caron Davidson as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Melissa Jane Pilley as a director on Apr 15, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of RUBY ENERGY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Rowan James | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand Lancashire United Kingdom | United Kingdom | British | 309230030001 | |||||
| KITCHIN, Alan William Norman | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand Lancashire United Kingdom | United Kingdom | British | 333890110001 | |||||
| PILLEY, Jamie Robert | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand Lancashire United Kingdom | United Kingdom | British | 273461230001 | |||||
| PILLEY, Melissa Jane | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand Lancashire United Kingdom | United Kingdom | British | 309230050001 | |||||
| ROE, Andrew Charles | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand Lancashire United Kingdom | England | British | 328182640001 | |||||
| AHMAD, Mohammad Arif | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand Lancashire United Kingdom | England | British | 290413540001 | |||||
| DAVIDSON, Michelle Caron | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand Lancashire United Kingdom | United Kingdom | British | 281796550001 | |||||
| PILLEY, Andrew James | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand Lancashire United Kingdom | United Kingdom | British | 94203460008 | |||||
| WILSON, Peter, Dr | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand Lancashire United Kingdom | United Arab Emirates | Irish | 327721020001 |
Who are the persons with significant control of RUBY ENERGY HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Pines Energy Investments Limited | May 15, 2025 | Park Avenue FY7 6TX Fleetwood Fleetwood Town Football Club United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| East Pines Holdings Ltd | Jul 26, 2023 | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Pilley | Apr 15, 2016 | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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