Ruby Energy Holdings Ltd
- Company number
- 10126191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2016
- Nature of business
- Trade of electricity
Trade of gas through mains - Corporate group
- Alfa Investimentos Ltd (17 companies)
Registered office
Previous names
- BES Utilities Holding Ltd (until 6 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KITCHIN, Alan William Norman | Director | 1 Feb 2025 | |
| ROE, Andrew Charles | Director | 1 Feb 2025 | |
| PILLEY, Melissa Jane | Director | 15 Apr 2023 | |
| DAVIDSON, Rowan James | Director | 15 Apr 2023 | |
| PILLEY, Jamie Robert | Director | 24 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| East Pines Energy Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2025 | |
| East Pines Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2023 | 15 May 2025 |
| Mr Andrew James Pilley | Ownership Of Shares 75 To 100 Percent | 15 Apr 2016 | 26 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £6,646,862 | £1,741,507 | 0 |
| 30 Sep 2024 | - | £8,661,350 | - | 0 |
| 30 Apr 2023 | - | - | - | 0 |
| 30 Apr 2022 | £126,516,839 | - | - | 254 |
| 30 Apr 2021 | - | - | - | 0 |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 29 Apr 2018 | - | - | - | - |
| 29 Apr 2017 | - | - | - | - |
Connections
Owned by
Ruby Energy Holdings Ltd → East Pines Energy Investments Limited → East Pines Holdings Ltd → Alfa Investimentos Ltd
Controls
- Ruby Electricity Ltd (06882734)
- Ruby Gas Ltd (04408013)
Directors’ other companies
- DAVIDSON, Rowan James - Director at Commercial Power Limited
- DAVIDSON, Rowan James - Director at AI Home Services Limited
- KITCHIN, Alan William Norman - Director at East Pines Energy Investments Limited
- PILLEY, Jamie Robert - Director at Jaymel Limited
- PILLEY, Jamie Robert - Director at Fleetwood Wanderers Limited
- PILLEY, Jamie Robert - Director at Commercial Power Limited
- PILLEY, Jamie Robert - Director at Ruby Electricity Ltd
- PILLEY, Jamie Robert - Director at Ruby Gas Ltd
- PILLEY, Melissa Jane - Director at Jaymel Limited
- PILLEY, Melissa Jane - Director at Commercial Power Limited
Companies at the same address
- AI Home Services Limited (11621734)
- East Pines Energy Investments Limited (16128214)
- Ruby Electricity Ltd (06882734)
- Ruby Gas Ltd (04408013)
- Smart Choice Metering Limited (12012624)