logo
explain how to read the page

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 8
  • 1
    Wilson, Peter, Dr
    Chartered Accountant born in July 1952
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Roe, Andrew Charles
    Born in September 1965
    Individual (36 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Pilley, Melissa Jane
    Born in October 2004
    Individual (15 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Pilley, Jamie Robert
    Born in November 1996
    Individual (22 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Davidson, Rowan James
    Born in March 2002
    Individual (15 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Kitchin, Alan William Norman
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Ahmad, Mohammad Arif
    Company Director born in June 1986
    Individual (24 offsprings)
    Officer
    2025-02-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 8
    EAST PINES HOLDINGS LTD
    14933496
    Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAST PINES ENERGY INVESTMENTS LIMITED

Period: 2024-12-10 ~ now
Company number: 16128214
Registered name
EAST PINES ENERGY INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EAST PINES ENERGY INVESTMENTS LIMITED
    Info
    Registered number 16128214
    Fleetwood Town Football Club, Park Avenue, Fleetwood FY7 6TX
    PRIVATE LIMITED COMPANY incorporated on 2024-12-10 (1 year 3 months). The company status is Active.
    CIF 0
  • EAST PINES ENERGY INVESTMENTS LIMITED
    S
    Registered number 16128214
    Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARD SAVER LTD
    09188754
    Unit 2 Darwin Court, Hawking Place, Blackpool, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RUBY ENERGY HOLDINGS LTD
    - now 10126191
    BES UTILITIES HOLDING LTD - 2024-08-06
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2025-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    RUBY FINANCE LIMITED
    16495788
    Highbury Stadium, Park Avenue, Fleetwood, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-04 ~ now
    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
  • 4
    SMART CHOICE HOLDING LIMITED
    16014874
    Adamson House, Pomona Strand, Manchester, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2025-05-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.