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Company number
10126191

RUBY ENERGY HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
RUBY ENERGY HOLDINGS LTD
Company number
10126191
Registered office
PARKSIDE STAND FLEETWOOD TOWN FOOTBALL CLUB, PARK AVENUE, FLEETWOOD, LANCASHIRE, FY7 6TX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 April 2016
Status
Active
Age
10 years
Previous names
BES UTILITIES HOLDING LTD (to 06 Aug 2024)
Nature of business (SIC)
35140 — Trade of electricity · 35230 — Trade of gas through mains
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

East Pines Energy Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2025
East Pines Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2023
Mr Andrew James Pilley
owns 75–100% of shares
Notified 15/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/05/2025 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/05/2025 Controls 7 companies
Mr Andrew James Pilley
born 05/1970 · England owns 75–100% of shares Control ended 26/07/2023 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2025 Person with significant control ceased East Pines Holdings Ltd
15/05/2025 Person with significant control added East Pines Energy Investments Limited
06/08/2024 Registered name changed BES UTILITIES HOLDING LTD RUBY ENERGY HOLDINGS LTD
26/07/2023 Person with significant control ceased Mr Andrew James Pilley
26/07/2023 Person with significant control added East Pines Holdings Ltd
15/04/2016 Person with significant control added Mr Andrew James Pilley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 8,250 0
Profit / (loss) before tax 37,413 0
Total assets less current liabilities 43,306
▲ 1233%
3,248
Net assets 8,661
▲ 167%
3,248
Employees (avg) 0 0

Documents for RUBY ENERGY HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RUBY ENERGY HOLDINGS LTD?
According to the official registry, the company number of RUBY ENERGY HOLDINGS LTD is 10126191.
Where is RUBY ENERGY HOLDINGS LTD registered?
The registered office is PARKSIDE STAND FLEETWOOD TOWN FOOTBALL CLUB, PARK AVENUE, FLEETWOOD, LANCASHIRE, FY7 6TX, UNITED KINGDOM.
What is the SIC code of RUBY ENERGY HOLDINGS LTD?
The nature of business is recorded under SIC code 35140 — Trade of electricity, 35230 — Trade of gas through mains.
Who controls RUBY ENERGY HOLDINGS LTD?
East Pines Energy Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RUBY ENERGY HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About RUBY ENERGY HOLDINGS LTD (10126191)

RUBY ENERGY HOLDINGS LTD is a private limited company incorporated on 15 April 2016 and registered in the United Kingdom under company number 10126191. Its registered office is at PARKSIDE STAND FLEETWOOD TOWN FOOTBALL CLUB, PARK AVENUE, FLEETWOOD, LANCASHIRE, FY7 6TX, UNITED KINGDOM. The recorded nature of business is trade of electricity (SIC 35140). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is East Pines Energy Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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