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Ruby Electricity Ltd

Ruby Electricity Ltd is an active company incorporated on 21 April 2009 with the registered office located in Fleetwood, Lancashire. Ruby Electricity Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06882734
Private limited company
Age
16 years
Incorporated 21 April 2009
Size
Unreported
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 May30 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Parkside Stand Fleetwood Town Football Club
Park Avenue
Fleetwood
FY7 6TX
Same address for the past 14 years
Telephone
08445678427
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1996
Director • Chief Executive • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jun 1986
Ruby Energy Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruby Gas Ltd
Jamie Robert Pilley, Mohammad Arif Ahmad, and 1 more are mutual people.
Active
Ruby Energy Holdings Ltd
Jamie Robert Pilley, Mohammad Arif Ahmad, and 1 more are mutual people.
Active
Smart Choice Metering Limited
Jamie Robert Pilley and Mohammad Arif Ahmad are mutual people.
Active
Smart Choice Holding Limited
Mohammad Arif Ahmad and Andrew Charles Roe are mutual people.
Active
Smart Choice Renewables Limited
Mohammad Arif Ahmad and Andrew Charles Roe are mutual people.
Active
Smart Choice Advisory Limited
Mohammad Arif Ahmad and Andrew Charles Roe are mutual people.
Active
Smart Choice Training Academy Limited
Mohammad Arif Ahmad and Andrew Charles Roe are mutual people.
Active
Smart Choice Capital Projects Limited
Mohammad Arif Ahmad and Andrew Charles Roe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£16.34M
Increased by £2.33M (+17%)
Turnover
£142.08M
Increased by £40.3M (+40%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£47.18M
Decreased by £2.74M (-5%)
Total Liabilities
-£28.34M
Decreased by £9.81M (-26%)
Net Assets
£18.84M
Increased by £7.08M (+60%)
Debt Ratio (%)
60%
Decreased by 16.37% (-21%)
Latest Activity
Mohammad Arif Ahmad Resigned
1 Month Ago on 7 Aug 2025
Mr Andrew Charles Roe Appointed
7 Months Ago on 1 Feb 2025
Mr Mohammad Arif Ahmad Appointed
7 Months Ago on 1 Feb 2025
Charge Satisfied
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Accounting Period Extended
1 Year Ago on 4 Sep 2024
Bes Utilities Holding Ltd (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Andrew James Pilley Resigned
2 Years 3 Months Ago on 19 May 2023
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Documents
Termination of appointment of Mohammad Arif Ahmad as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Mohammad Arif Ahmad as a director on 1 February 2025
Submitted on 13 Mar 2025
Appointment of Mr Andrew Charles Roe as a director on 1 February 2025
Submitted on 13 Mar 2025
Satisfaction of charge 068827340006 in full
Submitted on 21 Nov 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 29 Oct 2024
Change of details for Bes Utilities Holding Ltd as a person with significant control on 6 August 2024
Submitted on 29 Oct 2024
Current accounting period extended from 30 April 2024 to 30 September 2024
Submitted on 4 Sep 2024
Certificate of change of name
Submitted on 6 Aug 2024
Full accounts made up to 30 April 2023
Submitted on 11 Jun 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 27 Oct 2023
Repayment History
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