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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
Medium
Balance sheet is under £27M
Under 250 employees
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 1 year 10 months ago
Accounts
Due Soon
For period 1 May ⟶ 30 Apr 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Ruby Energy Holdings Ltd
Contact
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
7
Shareholders
1
Controllers (PSC)
1
Melissa Jane Pilley
Director • British • Lives in UK • Born in Oct 2004
Andrew Charles Roe
Director • Chief Executive • British • Lives in England • Born in Sep 1965
Rowan James Davidson
Director • Managing Director • British • Lives in UK • Born in Mar 2002
Mohammad Arif Ahmad
Director • British • Lives in England • Born in Jun 1986
Jamie Robert Pilley
Director • British • Lives in UK • Born in Nov 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Choice Metering Limited
Jamie Robert Pilley, Rowan James Davidson, and 2 more are mutual people.
Active
Ruby Gas Ltd
Jamie Robert Pilley, Mohammad Arif Ahmad, and 1 more are mutual people.
Active
Commercial Power Limited
Jamie Robert Pilley, Rowan James Davidson, and 1 more are mutual people.
Active
Ruby Electricity Ltd
Jamie Robert Pilley, Mohammad Arif Ahmad, and 1 more are mutual people.
Active
East Pines Energy Investments Limited
Mohammad Arif Ahmad, Andrew Charles Roe, and 1 more 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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£19.57M
Increased by £3.54M (+22%)
Turnover
£178.84M
Increased by £52.32M (+41%)
Employees
222
Decreased by 16 (-7%)
Total Assets
£64.56M
Increased by £3M (+5%)
Total Liabilities
-£42.52M
Decreased by £10.9M (-20%)
Net Assets
£22.04M
Increased by £13.9M (+171%)
Debt Ratio (%)
66%
Decreased by 20.92% (-24%)
See 10 Year Full Financials
Latest Activity
Mohammad Arif Ahmad Resigned
1 Month Ago on 7 Aug 2025
Peter Wilson Resigned
3 Months Ago on 1 Jun 2025
East Pines Energy Investments Limited (PSC) Appointed
3 Months Ago on 15 May 2025
East Pines Holdings Ltd (PSC) Resigned
3 Months Ago on 15 May 2025
Mr Alan William Norman Kitchin Appointed
7 Months Ago on 1 Feb 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
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dr Peter Wilson Details Changed
11 Months Ago on 3 Oct 2024
Dr Peter Wilson Appointed
11 Months Ago on 1 Oct 2024
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Documents
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
Director's details changed for Dr Peter Wilson on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Dr Peter Wilson as a director on 1 October 2024
Submitted on 1 Oct 2024
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Repayment History
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