RUBY ENERGY HOLDINGS LTD

Key Data

Status

Active

Company No.

10126191

Incorporation date

15/04/2016

Size

Full

Classification

Trade of electricity (35.14 - SIC 2007);Trade of gas through mains (35.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2016)

27/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

30/09/2025

Full accounts made up to 2024-09-30

View PDF (24 pages)

12/08/2025

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

View PDF (1 pages)

04/06/2025

Termination of appointment of Peter Wilson as a director on 2025-06-01

View PDF (1 pages)

02/06/2025

Cessation of East Pines Holdings Ltd as a person with significant control on 2025-05-15

View PDF (1 pages)

02/06/2025

Notification of East Pines Energy Investments Limited as a person with significant control on 2025-05-15

View PDF (2 pages)

26/03/2025

Appointment of Mr Alan William Norman Kitchin as a director on 2025-02-01

View PDF (2 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)

29/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

03/10/2024

Director's details changed for Dr Peter Wilson on 2024-10-03

View PDF (2 pages)

01/10/2024

Appointment of Dr Peter Wilson as a director on 2024-10-01

View PDF (2 pages)

04/09/2024

Current accounting period extended from 2024-04-29 to 2024-09-30

View PDF (1 pages)

06/08/2024

Certificate of change of name

View PDF (3 pages)

11/06/2024

Group of companies' accounts made up to 2023-04-30

View PDF (42 pages)

05/01/2024

Registration of charge 101261910004, created on 2023-12-24

View PDF (46 pages)

05/01/2024

Registration of charge 101261910005, created on 2023-12-24

View PDF (56 pages)

05/01/2024

Registration of charge 101261910006, created on 2023-12-24

View PDF (58 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (3 pages)

09/08/2023

Notification of East Pines Holdings Ltd as a person with significant control on 2023-07-26

View PDF (2 pages)

09/08/2023

Cessation of Andrew James Pilley as a person with significant control on 2023-07-26

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

26/05/2023

Termination of appointment of Andrew James Pilley as a director on 2023-05-22

View PDF (1 pages)

25/05/2023

Termination of appointment of Michelle Caron Davidson as a director on 2023-05-22

View PDF (1 pages)

19/05/2023

Appointment of Rowan James Davidson as a director on 2023-04-15

View PDF (2 pages)

19/05/2023

Appointment of Melissa Jane Pilley as a director on 2023-04-15

View PDF (2 pages)

28/04/2023

Group of companies' accounts made up to 2022-04-30

View PDF (40 pages)

19/04/2023

Satisfaction of charge 101261910003 in full

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

31/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (40 pages)

17/05/2021

Group of companies' accounts made up to 2020-04-30

View PDF (41 pages)

15/04/2021

Confirmation statement made on 2021-04-14 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)

14/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

31/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (36 pages)

03/01/2020

Satisfaction of charge 101261910001 in full

View PDF (1 pages)

03/01/2020

Satisfaction of charge 101261910002 in full

View PDF (1 pages)

31/12/2019

All of the property or undertaking has been released from charge 101261910001

View PDF (1 pages)

31/12/2019

All of the property or undertaking has been released from charge 101261910002

View PDF (1 pages)

23/12/2019

Registration of charge 101261910003, created on 2019-12-23

View PDF (73 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)

29/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (5 pages)

06/03/2019

Group of companies' accounts made up to 2018-04-29

View PDF (26 pages)

25/09/2018

Statement of capital following an allotment of shares on 2018-09-14

View PDF (8 pages)

24/09/2018

Resolutions

View PDF (5 pages)

21/09/2018

Statement of capital following an allotment of shares on 2018-09-11

View PDF (8 pages)

17/09/2018

Statement by Directors

View PDF (1 pages)

17/09/2018

Statement of capital on 2018-09-17

View PDF (4 pages)

17/09/2018

Solvency Statement dated 04/09/18

View PDF (1 pages)

17/09/2018

Resolutions

View PDF (5 pages)

14/09/2018

Memorandum and Articles of Association

View PDF (28 pages)

14/09/2018

Resolutions

View PDF (5 pages)

13/09/2018

Statement by Directors

View PDF (1 pages)

13/09/2018

Statement of capital on 2018-09-13

View PDF (5 pages)

13/09/2018

Solvency Statement dated 04/09/18

View PDF (2 pages)

13/09/2018

Resolutions

View PDF (5 pages)

13/09/2018

Statement of capital following an allotment of shares on 2018-09-04

View PDF (8 pages)

06/09/2018

Statement by Directors

View PDF (1 pages)

06/09/2018

Statement of capital on 2018-09-06

View PDF (5 pages)

06/09/2018

Solvency Statement dated 04/09/18

View PDF (1 pages)

06/09/2018

Resolutions

View PDF (5 pages)

24/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (3 pages)

17/04/2018

Group of companies' accounts made up to 2017-04-29

View PDF (24 pages)

12/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

15/03/2017

Memorandum and Articles of Association

View PDF (28 pages)

15/03/2017

Resolutions

View PDF (2 pages)

21/02/2017

Statement by Directors

View PDF (1 pages)

21/02/2017

Statement of capital on 2017-02-21

View PDF (3 pages)

21/02/2017

Solvency Statement dated 20/02/17

View PDF (1 pages)

21/02/2017

Resolutions

View PDF (6 pages)

29/12/2016

Second filing of a statement of capital following an allotment of shares on 2016-09-30

View PDF (7 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (5 pages)

19/10/2016

Resolutions

View PDF (34 pages)

05/10/2016

Registration of charge 101261910002, created on 2016-10-05

View PDF (10 pages)

06/07/2016

Registration of charge 101261910001, created on 2016-07-06

View PDF (34 pages)

15/04/2016

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

238 *

* during past year

Number of employees

238

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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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
0
5.93M
-
0.00
-
-

2022
238
-
-
0.00
-
-

2022
238
-
-
0.00
-
-

Employees

2022

Employees

238 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RUBY ENERGY HOLDINGS LTD

RUBY ENERGY HOLDINGS LTD is an(a) Active company incorporated on 15/04/2016 with the registered office located at Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire FY7 6TX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 238 according to last financial statements.

Frequently Asked Questions

What is the current status of RUBY ENERGY HOLDINGS LTD?

RUBY ENERGY HOLDINGS LTD is currently Active. It was registered on 15/04/2016 .

Where is RUBY ENERGY HOLDINGS LTD located?

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

What does RUBY ENERGY HOLDINGS LTD do?

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

How many employees does RUBY ENERGY HOLDINGS LTD have?

RUBY ENERGY HOLDINGS LTD had 238 employees in 2022.

What is the latest filing for RUBY ENERGY HOLDINGS LTD?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with updates.