By when must RUBY ENERGY HOLDINGS LTD's directors verify their identity with Companies House?

Directors of RUBY ENERGY HOLDINGS LTD must verify their identity with Companies House by 2026-11-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of RUBY ENERGY HOLDINGS LTD's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

RUBY ENERGY HOLDINGS LTD

10126191 · Ltd · 10 years old

Parkside Stand Fleetwood Town Football Club, Fleetwood, FY7 6TX

SIC 35140, 35230

Companies House data checked 28 August 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RUBY ENERGY HOLDINGS LTD (ECCTA)

Directors of RUBY ENERGY HOLDINGS LTD must verify their identity by 2026-11-10.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIDSON, Rowan Jamesdirectorsince 2023-04-15· also at FORTIS PAYMENTS LTD, AI HOME SERVICES LIMITED, BES WATER LTD and 6 more

KITCHIN, Alan William Normandirectorsince 2025-02-01· also at EAST PINES ENERGY INVESTMENTS LIMITED

PILLEY, Jamie Robertdirectorsince 2020-08-24· also at FLEETWOOD WANDERERS LIMITED, POOLFOOT SPORTS COMPLEX LIMITED, BES UTILITIES LLP and 8 more

PILLEY, Melissa Janedirectorsince 2023-04-15· also at NEW PRIMROSE DEVELOPMENTS LLP, POOLFOOT SPORTS COMPLEX LIMITED, JRP MANAGEMENT SERVICES LIMITED and 5 more

ROE, Andrew Charlesdirectorsince 2025-02-01· also at RUBY FINANCE LIMITED, REDEFINE GREEN LIMITED, SMART CHOICE HOLDING LIMITED and 11 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AI HOME SERVICES LIMITEDactivevia DAVIDSON, Rowan James

AURORA ELECTRICAL SERVICES LTDactivevia ROE, Andrew Charles

CARD SAVER LTDactivevia DAVIDSON, Rowan James, PILLEY, Jamie Robert, PILLEY, Melissa Jane, PILLEY, Andrew James

COMMERCIAL POWER LIMITEDactivevia DAVIDSON, Rowan James, PILLEY, Jamie Robert, PILLEY, Melissa Jane, PILLEY, Andrew James

CTI DIGITAL LIMITEDactivevia AHMAD, Mohammad Arif

and 28 more active

In liquidation

UTILITY MIX NO.1 (UK) LIMITEDliquidationvia ROE, Andrew Charles

Dissolved

AI ASSET PROVIDER LIMITEDdissolvedvia DAVIDSON, Rowan James

BES TELECOM LTDdissolvedvia PILLEY, Andrew James

BES UTILITIES LLPdissolvedvia PILLEY, Jamie Robert, PILLEY, Andrew James

BES WATER LTDdissolvedvia DAVIDSON, Rowan James, PILLEY, Andrew James

BRECK APARTMENTS LLPdissolvedvia PILLEY, Jamie Robert, PILLEY, Andrew James

and 8 more dissolved

See them all in the full report →

Financials

Period: 2024-09-30

Turnover

—

Net Assets

£8.7m

Employees

Data quality: 30% · full accounts

Persons with Significant Control

East Pines Energy Investments Limited

Corporate entity

Companies House 16128214

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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