The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Davidson, Rowan James
    Managing Director born in March 2002
    Individual (14 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Pilley, Jamie Robert
    Company Director born in November 1996
    Individual (21 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Kitchin, Alan William Norman
    Solicitor born in January 1954
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ahmad, Mohammad Arif
    Company Director born in June 1986
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Pilley, Melissa Jane
    Company Director born in October 2004
    Individual (12 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Roe, Andrew Charles
    Chief Executive born in September 1965
    Individual (21 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Peter, Dr
    Chartered Accountant born in July 1952
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Pilley, Andrew James
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2016-04-15 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Andrew James Pilley
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-15 ~ 2023-07-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davidson, Michelle Caron
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ 2023-05-22
    OF - Director → CIF 0
parent relation
Company in focus

RUBY ENERGY HOLDINGS LTD

Previous name
BES UTILITIES HOLDING LTD - 2024-08-06
Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
Brief company account
Fixed Assets - Investments
8,193,350 GBP2023-04-30
8,193,350 GBP2022-04-30
Equity
Called up share capital
400 GBP2023-04-30
400 GBP2022-04-30
400 GBP2021-04-30
Other miscellaneous reserve
2,699,700 GBP2023-04-30
2,699,700 GBP2022-04-30
Retained earnings (accumulated losses)
548,273 GBP2023-04-30
548,273 GBP2022-04-30
-439,221 GBP2021-04-30
Profit/Loss
0 GBP2022-05-01 ~ 2023-04-30
987,494 GBP2021-05-01 ~ 2022-04-30
Equity
3,248,373 GBP2023-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Wages/Salaries
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
8,193,350 GBP2023-04-30
8,193,350 GBP2022-04-30
Trade Debtors/Trade Receivables
0 GBP2023-04-30
0 GBP2022-04-30
Amount of corporation tax that is recoverable
0 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
0 GBP2023-04-30
0 GBP2022-04-30
Prepayments/Accrued Income
Current
0 GBP2023-04-30
0 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-04-30
0 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
0 GBP2022-04-30
Other Creditors
Current
0 GBP2023-04-30
0 GBP2022-04-30
Related profiles found in government register
  • RUBY ENERGY HOLDINGS LTD
    Info
    BES UTILITIES HOLDING LTD - 2024-08-06
    Registered number 10126191
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire FY7 6TX
    Private Limited Company incorporated on 2016-04-15 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • RUBY ENERGY HOLDINGS LTD
    S
    Registered number 10126191
    Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RUBY ENERGY HOLDINGS LTD
    S
    Registered number 10126191
    Parkside Stand, Park Avenue, Fleetwood Town Football Club, Fleetwood, United Kingdom, FY7 6TX
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
  • RUBY ENERGY HOLDINGS LTD
    S
    Registered number 10126191
    Parkside Stand, Park Avenue, Fleetwood, United Kingdom, FY7 6TX
    Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Poolfoot Farm, Butts Road, Thornton-cleveleys, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,671,017 GBP2023-06-30
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BES COMMERCIAL ELECTRICITY LTD - 2024-08-06
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood
    Active Corporate (4 parents)
    Equity (Company account)
    18,837,090 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BUSINESS ENERGY SOLUTIONS LTD - 2024-08-06
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood
    Active Corporate (4 parents)
    Equity (Company account)
    13,870,969 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BES METERING SERVICES LIMITED - 2020-10-16
    BES METERING SOLUTIONS LIMITED - 2019-06-26
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -6,047,793 GBP2023-04-30
    Person with significant control
    2019-05-22 ~ 2023-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.