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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 6
  • 1
    Pilley, Melissa Jane
    Born in October 2004
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Rowan James
    Born in March 2002
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Pilley, Jamie Robert
    Born in November 1996
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Roe, Andrew Charles
    Born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Kitchin, Alan William Norman
    Born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ahmad, Mohammad Arif
    Company Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 2
    Davidson, Michelle Caron
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Wilson, Peter, Dr
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2024-10-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Pilley, Andrew James
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-15 ~ 2023-07-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressParkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    26,417,511 GBP2023-07-01 ~ 2024-09-30
    Person with significant control
    2023-07-26 ~ 2025-05-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
Administrative Expenses
-653,105 GBP2023-05-01 ~ 2024-09-30
0 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
34,090,220 GBP2023-05-01 ~ 2024-09-30
0 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-3,023,788 GBP2023-05-01 ~ 2024-09-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
37,412,977 GBP2023-05-01 ~ 2024-09-30
0 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-09-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
37,412,977 GBP2023-05-01 ~ 2024-09-30
0 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
28,193,000 GBP2024-09-30
8,193,350 GBP2023-04-30
Debtors
15,417,800 GBP2024-09-30
0 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-304,995 GBP2024-09-30
Net Current Assets/Liabilities
15,112,805 GBP2024-09-30
-4,944,977 GBP2023-04-30
Total Assets Less Current Liabilities
43,305,805 GBP2024-09-30
3,248,373 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-34,644,455 GBP2024-09-30
Net Assets/Liabilities
8,661,350 GBP2024-09-30
3,248,373 GBP2023-04-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-04-30
400 GBP2022-04-30
Other miscellaneous reserve
2,699,700 GBP2024-09-30
2,699,700 GBP2023-04-30
Retained earnings (accumulated losses)
5,961,250 GBP2024-09-30
548,273 GBP2023-04-30
548,273 GBP2022-04-30
Equity
8,661,350 GBP2024-09-30
3,248,373 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
37,412,977 GBP2023-05-01 ~ 2024-09-30
0 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-32,000,000 GBP2023-05-01 ~ 2024-09-30
Audit Fees/Expenses
9,500 GBP2023-05-01 ~ 2024-09-30
0 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-09-30
02022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
11,917,800 GBP2024-09-30
0 GBP2023-04-30
Other Debtors
Current
3,500,000 GBP2024-09-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
15,417,800 GBP2024-09-30
Amounts falling due within one year, Current
0 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
4,944,977 GBP2023-04-30
Other Creditors
Current
127,746 GBP2024-09-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
177,249 GBP2024-09-30
0 GBP2023-04-30
Creditors
Current
304,995 GBP2024-09-30
4,944,977 GBP2023-04-30
Amounts owed to group undertakings
Non-current
16,126,157 GBP2024-09-30
0 GBP2023-04-30
Creditors
Non-current
34,644,455 GBP2024-09-30
0 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-09-30
400 shares2023-04-30
Related profiles found in government register
  • RUBY ENERGY HOLDINGS LTD
    Info
    BES UTILITIES HOLDING LTD - 2024-08-06
    Registered number 10126191
    icon of addressParkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire FY7 6TX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 8 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
    icon of addressParkside 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
    icon of addressParkside 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
    icon of addressParkside 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
    icon of addressPoolfoot Farm, Butts Road, Thornton-cleveleys, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,671,017 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BES COMMERCIAL ELECTRICITY LTD - 2024-08-06
    icon of addressParkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood
    Active Corporate (3 parents)
    Equity (Company account)
    342,220 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BUSINESS ENERGY SOLUTIONS LTD - 2024-08-06
    icon of addressParkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,870,969 GBP2023-04-30
    Person with significant control
    icon of calendar 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
    icon of addressParkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -6,276,326 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-22 ~ 2023-12-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.