RUBY ELECTRICITY LTD

Key Data

Status

Active

Company No.

06882734

Incorporation date

21/04/2009

Size

Full

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2009)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-09-30

View PDF (32 pages)

12/08/2025

Termination of appointment of Mohammad Arif Ahmad as a director on 2025-08-07

View PDF (1 pages)

13/03/2025

Appointment of Mr Mohammad Arif Ahmad as a director on 2025-02-01

View PDF (2 pages)

13/03/2025

Appointment of Mr Andrew Charles Roe as a director on 2025-02-01

View PDF (2 pages)

21/11/2024

Satisfaction of charge 068827340006 in full

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

29/10/2024

Change of details for Bes Utilities Holding Ltd as a person with significant control on 2024-08-06

View PDF (2 pages)

04/09/2024

Current accounting period extended from 2024-04-30 to 2024-09-30

View PDF (1 pages)

06/08/2024

Certificate of change of name

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-04-30

View PDF (31 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (3 pages)

30/05/2023

Termination of appointment of Andrew James Pilley as a director on 2023-05-19

View PDF (1 pages)

26/05/2023

Termination of appointment of Michelle Caron Davidson as a secretary on 2023-05-19

View PDF (1 pages)

26/05/2023

Termination of appointment of Michelle Caron Davidson as a director on 2023-05-19

View PDF (1 pages)

28/04/2023

Full accounts made up to 2022-04-30

View PDF (30 pages)

19/04/2023

Satisfaction of charge 068827340005 in full

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (31 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

22/12/2021

Registration of charge 068827340006, created on 2021-12-17

View PDF (15 pages)

17/05/2021

Full accounts made up to 2020-04-30

View PDF (29 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

25/08/2020

Appointment of Jamie Robert Pilley as a director on 2020-08-24

View PDF (2 pages)

31/01/2020

Full accounts made up to 2019-04-30

View PDF (23 pages)

22/01/2020

Memorandum and Articles of Association

View PDF (9 pages)

22/01/2020

Resolutions

View PDF (4 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

03/01/2020

Satisfaction of charge 068827340002 in full

View PDF (1 pages)

03/01/2020

Satisfaction of charge 068827340003 in full

View PDF (1 pages)

03/01/2020

Satisfaction of charge 068827340004 in full

View PDF (1 pages)

03/01/2020

Satisfaction of charge 068827340001 in full

View PDF (1 pages)

31/12/2019

All of the property or undertaking has been released from charge 068827340004

View PDF (1 pages)

31/12/2019

All of the property or undertaking has been released from charge 068827340002

View PDF (1 pages)

31/12/2019

All of the property or undertaking has been released from charge 068827340001

View PDF (1 pages)

31/12/2019

All of the property or undertaking has been released from charge 068827340003

View PDF (1 pages)

23/12/2019

Registration of charge 068827340005, created on 2019-12-23

View PDF (75 pages)

24/09/2019

Auditor's resignation

View PDF (2 pages)

15/08/2019

Director's details changed for Mr Andrew James Pilley on 2019-08-15

View PDF (2 pages)

15/08/2019

Director's details changed for Mrs Michelle Caron Davidson on 2019-08-15

View PDF (2 pages)

15/08/2019

Secretary's details changed for Mrs Michelle Caron Davidson on 2019-08-15

View PDF (1 pages)

06/03/2019

Full accounts made up to 2018-04-30

View PDF (21 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (21 pages)

17/01/2018

Change of details for Bes Utilities Holding Ltd as a person with significant control on 2016-09-30

View PDF (2 pages)

15/01/2018

Cessation of Andrew James Pilley - Michelle Caron Davidson as a person with significant control on 2016-09-30

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

21/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

24/01/2017

Full accounts made up to 2016-04-30

View PDF (22 pages)

05/10/2016

Registration of charge 068827340004, created on 2016-10-05

View PDF (10 pages)

21/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (4 pages)

03/02/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

28/10/2015

Registration of charge 068827340003, created on 2015-10-22

View PDF (7 pages)

05/10/2015

Director's details changed for Mr Andrew James Pilley on 2015-06-05

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (4 pages)

18/02/2015

Director's details changed for Mr Andrew James Pilley on 2014-08-14

View PDF (2 pages)

21/11/2014

Full accounts made up to 2014-04-30

View PDF (17 pages)

23/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (4 pages)

08/10/2013

Full accounts made up to 2013-04-30

View PDF (16 pages)

03/09/2013

Registration of charge 068827340002

View PDF (35 pages)

22/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

19/04/2013

Registration of charge 068827340001

View PDF (37 pages)

06/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (5 pages)

23/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

26/07/2011

Registered office address changed from Parkside Fleetwood Town Football Club Park Avenue Fleetwood FY7 6TX United Kingdom on 2011-07-26

View PDF (1 pages)

20/06/2011

Registered office address changed from 2 Darwin Court Hawking Place Bispham Blackpool Lancashire FY2 0JW United Kingdom on 2011-06-20

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

20/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

21/04/2009

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4,174,720 *

* during past year

Number of employees

4,176,740

2022

+49.05 % *

* during past year

Cash in Bank

£14,008,521.00

Business linkages

Check business linkages of RUBY ELECTRICITY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2,020
13.58M
-
0.00
9.40M
-

2022
4,176,740
11.76M
-
101.77M
14.01M
-

2022
4,176,740
11.76M
-
101.77M
14.01M
-

Employees

2022

Employees

4,176,740 206,669 % *

Net Assets(GBP)

11.76M £-13.40 % *

Total Assets(GBP)

Turnover(GBP)

101.77M £- *

Cash in Bank(GBP)

14.01M £49.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About RUBY ELECTRICITY LTD

RUBY ELECTRICITY LTD is an(a) Active company incorporated on 21/04/2009 with the registered office located at Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood FY7 6TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4176740 according to last financial statements.

Frequently Asked Questions

What is the current status of RUBY ELECTRICITY LTD?

RUBY ELECTRICITY LTD is currently Active. It was registered on 21/04/2009 .

Where is RUBY ELECTRICITY LTD located?

RUBY ELECTRICITY LTD is registered at Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood FY7 6TX.

What does RUBY ELECTRICITY LTD do?

RUBY ELECTRICITY LTD operates in the Trade of electricity (35.14 - SIC 2007) sector.

How many employees does RUBY ELECTRICITY LTD have?

RUBY ELECTRICITY LTD had 4176740 employees in 2022.

What is the latest filing for RUBY ELECTRICITY LTD?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.