RUBY ENERGY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
RUBY ENERGY HOLDINGS LTD
COMPANY NUMBER
10126191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
15/04/2016
(8 years and 7 months old)
WEBSITE
besutilities.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/04/2016
06/08/2024
BES UTILITIES HOLDING LTD
LANCASHIRE
FY7 6TX
Telephone: 03445678427
TPS: No
Parkside Stand
Highbury Stadium
Park Avenue
Fleetwood, Lancashire
FY7 6TX
Telephone: 5678427
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BES UTILITIES HOLDING LTD | Active - Accounts Filed | View Report |
| BES COMMERCIAL ELECTRICITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Peter Wilson (932772102) Appointed |
| 15/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUBY ENERGY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBY ENERGY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY ENERGY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2020 - Present (4 years and 2 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
15/04/2023 - Present (1 years and 7 months) Born in Oct 2004 (age: 20) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
15/04/2023 - Present (1 years and 7 months) Born in Mar 2002 (age: 22) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BES UTILITIES HOLDING LTD | Active - Accounts Filed | View Report |
| BES COMMERCIAL ELECTRICITY LTD | Active - Accounts Filed | View Report |
| BUSINESS ENERGY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| SMART CHOICE METERING LIMITED | Active - Accounts Filed | View Report |
| AI ASSET PROVIDER LIMITED | Company is dissolved | View Report |
| AI HOME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Peter Wilson (932772102) Appointed |
| 15/06/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | Andrew James Pilley (909420346) has left the board |
| 29/05/2023 | Michelle Caron Davidson (909012287) has left the board |
| 23/05/2023 | New Board Member Rowan James Davidson (930923003) Appointed |
| 23/05/2023 | New Board Member Melissa Jane Pilley (930923005) Appointed |
| 03/05/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Jamie Robert Pilley (927346123) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 20/04/2016 | Andrew James Pilley (920718383) has left the board |
| 20/04/2016 | New Board Member Andrew James Pilley (909420346) Appointed |
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