OpenRegistry
Companies House/Fleetwood/Company profile

RUBY ENERGY HOLDINGS LTD

Active
10126191·incorporated 2016-04-15

RUBY ENERGY HOLDINGS LTD is an active UK private limited company, incorporated on 15 April 2016 at Companies House (number 10126191; OpenRegistry canonical ID GB-10126191-ruby-energy-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 948 active companies registered in Fleetwood, Lancashire (postcode FY7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-15
Registered Address
PARKSIDE STAND FLEETWOOD TOWN FOOTBALL CLUB, PARK AVENUE, FLEETWOOD, LANCASHIRE, FY7 6TX, UNITED KINGDOM
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RUBY ENERGY HOLDINGS LTD has 1 person with significant control on file:

  • East Pines Energy Investments Limited (England And Wales reg. 16128214). Notified 2025-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • East Pines Holdings Ltd (United Kingdom reg. 14933496). Notified 2023-07-26. Ceased 2025-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew James Pilley born 1970 resident in England, British national. Notified 2016-04-15. Ceased 2023-07-26.
    • Owns 75% or more of shares

Previous names

RUBY ENERGY HOLDINGS LTD has previously traded as:

  • BES UTILITIES HOLDING LTD (until 2024-08-06)

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in Fleetwood: