East Pines Energy Investments Limited
- Company number
- 16128214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- East Pines Holdings Ltd (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Peter, Dr | Director | 1 Feb 2025 | 1 Jun 2025 |
| AHMAD, Mohammad Arif | Director | 1 Feb 2025 | 7 Aug 2025 |
| KITCHIN, Alan William Norman | Director | 1 Feb 2025 | |
| ROE, Andrew Charles | Director | 1 Feb 2025 | |
| PILLEY, Melissa Jane | Director | 10 Dec 2024 | |
| PILLEY, Jamie Robert | Director | 10 Dec 2024 | |
| DAVIDSON, Rowan James | Director | 10 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| East Pines Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2024 |
Connections
Owned by
East Pines Energy Investments Limited → East Pines Holdings Ltd
Controls
- Card Saver Ltd (09188754)
- Ruby Energy Holdings Ltd (10126191)
- Ruby Finance Limited (16495788)
- Smart Choice Holding Limited (16014874)
Directors’ other companies
- PILLEY, Melissa Jane - Director at Smart Choice Renewables Limited
- ROE, Andrew Charles - Director at Smart Choice Advisory Limited
- ROE, Andrew Charles - Director at Smart Choice Renewables Limited
- ROE, Andrew Charles - Director at Smart Choice Capital Projects Limited
Companies at the same address
- AI Home Services Limited (11621734)
- Ruby Electricity Ltd (06882734)
- Ruby Energy Holdings Ltd (10126191)
- Ruby Gas Ltd (04408013)
- Smart Choice Metering Limited (12012624)