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East Pines Energy Investments Limited

East Pines Energy Investments Limited is an active company incorporated on 10 December 2024 with the registered office located in Fleetwood, Lancashire. East Pines Energy Investments Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16128214
Private limited company
Age
1 year 1 month
Incorporated 10 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 December 2025
Was due on 23 December 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Parkside Stand Fleetwood Town Football Club
Park Avenue
Fleetwood
FY7 6TX
United Kingdom
Address changed on 20 Nov 2025 (2 months ago)
Previous address was Fleetwood Town Football Club Park Avenue Fleetwood FY7 6TX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 2004
Director • British • Lives in UK • Born in Nov 1996
Director • Solicitor • British • Lives in UK • Born in Jan 1954
Director • Chief Executive • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Mar 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruby Energy Holdings Ltd
Alan William Norman Kitchin and Andrew Charles Roe are mutual people.
Active
Smart Choice Holding Limited
Melissa Jane Pilley and Andrew Charles Roe are mutual people.
Active
Ruby Finance Limited
Melissa Jane Pilley and Andrew Charles Roe are mutual people.
Active
Ruby Gas Ltd
Andrew Charles Roe is a mutual person.
Active
Ruby Electricity Ltd
Andrew Charles Roe is a mutual person.
Active
Derwent Consulting Limited
Andrew Charles Roe is a mutual person.
Active
Aurora Electrical Services Ltd
Andrew Charles Roe is a mutual person.
Active
Smart Choice Renewables Limited
Andrew Charles Roe is a mutual person.
Active
Financials
East Pines Energy Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 20 Nov 2025
Accounting Period Shortened
2 Months Ago on 18 Nov 2025
Mohammad Arif Ahmad Resigned
5 Months Ago on 7 Aug 2025
Peter Wilson Resigned
8 Months Ago on 1 Jun 2025
Mr Alan William Norman Kitchin Appointed
12 Months Ago on 1 Feb 2025
Dr Peter Wilson Appointed
12 Months Ago on 1 Feb 2025
Mr Mohammad Arif Ahmad Appointed
12 Months Ago on 1 Feb 2025
Mr Andrew Charles Roe Appointed
12 Months Ago on 1 Feb 2025
Incorporated
1 Year 1 Month Ago on 10 Dec 2024
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Documents
Registered office address changed from Fleetwood Town Football Club Park Avenue Fleetwood FY7 6TX United Kingdom to Parkside Stand Fleetwood Town Football Club Park Avenue Fleetwood FY7 6TX on 20 November 2025
Submitted on 20 Nov 2025
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 18 Nov 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
Appointment of Mr Alan William Norman Kitchin as a director on 1 February 2025
Submitted on 26 Mar 2025
Appointment of Dr Peter Wilson as a director on 1 February 2025
Submitted on 19 Mar 2025
Appointment of Mr Andrew Charles Roe as a director on 1 February 2025
Submitted on 13 Mar 2025
Appointment of Mr Mohammad Arif Ahmad as a director on 1 February 2025
Submitted on 13 Mar 2025
Incorporation
Submitted on 10 Dec 2024
Repayment History
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