Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Ruby Energy Holdings Ltd
- Incorporated
- 15 April 2016 (10 years)
- Previously known as
- Bes Utilities Holding Ltd (until 6 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Trade of electricity (35140) Trade of gas through mains (35230)
- Accounts type
- Full
- Region
- North West
- Address
- Parkside Stand Fleetwood Town Football ClubPark AvenueFleetwoodFY7 6TX
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born January 1954 (72)
Director · Appointed 1 February 2025
British
Born September 1965 (61)
Director · Appointed 15 April 2023
British
Born March 2002 (24)
Director · Appointed 15 April 2023
British
Born October 2004 (22)
Director · Appointed 24 August 2020
British
Born November 1996
Officer history (4 former)
7 August 2025
1 June 2025
Resigned Wilson, Peter, Dr as Director
1 February 2025
1 February 2025
1 February 2025
1 October 2024
Appointed Wilson, Peter, Dr as Director
22 May 2023
22 May 2023
Resigned Davidson, Michelle Caron as Director
15 April 2023
15 April 2023
24 August 2020
15 April 2016
Appointed Davidson, Michelle Caron as Director
15 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16128214
Holdings 2
Companies where Ruby Energy Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 May 2025
Ceased East Pines Holdings Ltd — Owns 75–100% of shares
26 July 2023
Group structure 8 shown
Ownership group derived from the Companies House PSC register
East Pines Holdings Ltd Owns 25–50% of shares
Commercial Power Limited Owns 75–100% of shares
East Pines Energy Investments Limited Owns 75–100% of shares
Card Saver Ltd Owns 75–100% of shares
Ruby Energy Holdings Ltd This company Owns 75–100% of shares
Ruby Finance Limited Owns 75–100% of shares
Smart Choice Holding Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,661,350
- Profit Before Tax
- £37,412,977
- Return on Equity
- 432%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £8,193,350 | |||
| Debtors | £15,417,800 | £337,280 | ||
| Creditors (< 1 year) | £304,995 | £6,269,751 | ||
| Creditors (> 1 year) | £34,644,455 | |||
| Net Current Assets | £15,112,805 | (£5,932,471) | ||
| Net Assets | £8,661,350 | |||
| Shareholder Funds | £8,661,350 | £3,248,373 | £2,260,879 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 27 October 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 30 September 2025 | Full accounts | 30 September 2024 | ||
| 12 August 2025 | Termination of appointment of a director | |||
| 4 June 2025 | Termination of appointment of a director |
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