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Ruby Energy Holdings Ltd

Ruby Energy Holdings Ltd is an active company incorporated on 15 April 2016 with the registered office located in Fleetwood, Lancashire. Ruby Energy Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10126191
Private limited company
Age
9 years
Incorporated 15 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May ⟶ 30 Sep 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Learn more about Ruby Energy Holdings Ltd
Contact Update Details
Address
Parkside Stand Fleetwood Town Football Club
Park Avenue
Fleetwood
Lancashire
FY7 6TX
United Kingdom
Same address since incorporation
Telephone
08445678427
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rowan James Davidson
Director • Managing Director • British • Lives in UK • Born in Mar 2002
Melissa Jane Pilley
Director • British • Lives in UK • Born in Oct 2004
Jamie Robert Pilley
Director • British • Lives in UK • Born in Nov 1996
Alan William Norman Kitchin
Director • Solicitor • British • Lives in UK • Born in Jan 1954
Andrew Charles Roe
Director • Chief Executive • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Power Limited
Rowan James Davidson, Jamie Robert Pilley, and 1 more are mutual people.
Active
Smart Choice Metering Limited
Rowan James Davidson, Jamie Robert Pilley, and 1 more are mutual people.
Active
Ruby Gas Ltd
Jamie Robert Pilley and Andrew Charles Roe are mutual people.
Active
Ruby Electricity Ltd
Jamie Robert Pilley and Andrew Charles Roe are mutual people.
Active
Jaymel Limited
Jamie Robert Pilley and Melissa Jane Pilley are mutual people.
Active
JRP Management Services Limited
Rowan James Davidson and Melissa Jane Pilley are mutual people.
Active
Poolfoot Sports Complex Limited
Jamie Robert Pilley and Melissa Jane Pilley are mutual people.
Active
East Pines Energy Investments Limited
Alan William Norman Kitchin and Andrew Charles Roe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Apr ⟶ 30 Sep 2024
Traded for 17 months
Cash in Bank
Unreported
Decreased by £19.57M (-100%)
Turnover
Unreported
Decreased by £178.84M (-100%)
Employees
Unreported
Decreased by 222 (-100%)
Total Assets
£43.61M
Decreased by £20.95M (-32%)
Total Liabilities
-£34.95M
Decreased by £7.57M (-18%)
Net Assets
£8.66M
Decreased by £13.37M (-61%)
Debt Ratio (%)
80%
Increased by 14.27% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Mohammad Arif Ahmad Resigned
4 Months Ago on 7 Aug 2025
Peter Wilson Resigned
6 Months Ago on 1 Jun 2025
East Pines Energy Investments Limited (PSC) Appointed
6 Months Ago on 15 May 2025
East Pines Holdings Ltd (PSC) Resigned
6 Months Ago on 15 May 2025
Mr Alan William Norman Kitchin Appointed
10 Months Ago on 1 Feb 2025
Mr Andrew Charles Roe Appointed
10 Months Ago on 1 Feb 2025
Mr Mohammad Arif Ahmad Appointed
10 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Termination of appointment of Mohammad Arif Ahmad as a director on 7 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Peter Wilson as a director on 1 June 2025
Submitted on 4 Jun 2025
Cessation of East Pines Holdings Ltd as a person with significant control on 15 May 2025
Submitted on 2 Jun 2025
Notification of East Pines Energy Investments Limited as a person with significant control on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Alan William Norman Kitchin as a director on 1 February 2025
Submitted on 26 Mar 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
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
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Repayment History
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