Menna Overview
Here’s a quick overview of RUBY ENERGY HOLDINGS LTD 👀 — a Fleetwood, Lancashire based business that started in 2016.
RUBY ENERGY HOLDINGS LTD
- Company statusactive
- Company No10126191
- Age10 years 3 months Incorporated 15 April 2016
- Officers5
Address
Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire, FY7 6TX, United Kingdom
RUBY ENERGY HOLDINGS LTD is an active company incorporated on 15 April 2016 and based in Fleetwood, Lancashire, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity, 35230 Trade of gas through mains
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, Rowan James | director | Mar 2002 | 15 Apr 2023 |
| KITCHIN, Alan William Norman | director | Jan 1954 | 01 Feb 2025 |
| PILLEY, Jamie Robert | director | Nov 1996 | 24 Aug 2020 |
| PILLEY, Melissa Jane | director | Oct 2004 | 15 Apr 2023 |
| ROE, Andrew Charles | director | Sep 1965 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| East Pines Energy Investments Limited | 15 May 2025 | |
| East Pines Holdings Ltd | 26 Jul 2023 | |
| Mr Andrew James Pilley | May 1970 | 15 Apr 2016 |
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PILLEY, Jamie Robert, PILLEY, Melissa Jane, PILLEY, Andrew James are mutual persons.
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Here’s a quick overview of RUBY ENERGY HOLDINGS LTD 👀 — a Fleetwood, Lancashire based business that started in 2016.