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Companies/10126191

Ruby Energy Holdings Ltd

Private Limited Company · Fleetwood

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-15 · No cessation recorded

Source record 127814631
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-26 · Ceased 2025-05-15

Source record 129264794
AP
Shares: over 75%, up to 100%

Notified 2016-04-15 · Ceased 2023-07-26

Source record 130180323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AK
Appointed 2025-02-01 · 1 yr · Solicitor
+1 other
AR
Andrew RoeCurrent director
Appointed 2025-02-01 · 1 yr · Chief Executive
+20 others
MP
Melissa PilleyCurrent director
Appointed 2023-04-15 · 3 yrs · Company Director
+14 others
RD
Rowan DavidsonCurrent director
Appointed 2023-04-15 · 3 yrs · Managing Director
+13 others
JP
Jamie PilleyCurrent director
Appointed 2020-08-24 · 6 yrs · Company Director
+20 others
Show 4 historical appointments
MA
Mohammad AhmadResigned director
Resigned 2025-02-01 · Company Director
PW
Peter WilsonResigned director
Resigned 2024-10-01 · Chartered Accountant
MD
Michelle DavidsonResigned director
Resigned 2016-04-15 · 7 yrs · Director
AP
Andrew PilleyResigned director
Resigned 2016-04-15 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
29
Under 35
3
65 and over
1
Disqualified match
None active