East Pines Energy Investments Limited

Active16128214 Private limited company
Incorporated
10 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Parkside Stand Fleetwood Town Football Club
Park Avenue
Fleetwood
FY7 6TX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

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)
Davidson, Rowan James
Director · Appointed 10 December 2024
British
Born March 2002 (24)
Pilley, Jamie Robert
Director · Appointed 10 December 2024
British
Born November 1996
Director · Appointed 10 December 2024
British
Born October 2004 (22)
Officer history (2 former)
7 August 2025
Resigned Ahmad, Mohammad Arif as Director
1 June 2025
Resigned Wilson, Peter, Dr as Director
1 February 2025
Appointed Kitchin, Alan William Norman as Director
1 February 2025
Appointed Roe, Andrew Charles as Director
1 February 2025
Appointed Wilson, Peter, Dr as Director
1 February 2025
Appointed Ahmad, Mohammad Arif as Director
10 December 2024
Appointed Davidson, Rowan James as Director
10 December 2024
Appointed Pilley, Jamie Robert as Director
10 December 2024
Appointed Pilley, Melissa Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14933496

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 This company Owns 75–100% of shares
Card Saver Ltd Owns 75–100% of shares
Ruby Energy Holdings Ltd Owns 75–100% of shares
Ruby Finance Limited Owns 75–100% of shares
Smart Choice Holding Limited Owns 75–100% of shares

Filings

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