Ruby Energy Holdings Ltd
Company Profile
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SmallRuby Energy Holdings Ltd
10126191•Private Limited With Share Capital
Parkside Stand, Fleetwood Town Football Club, Fleetwood, FY76TX
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Incorporated
15/04/2016
Company Age
10 years
Directors
5
Employees
—
SIC Code
35140
Risk
very low risk
Company Overview
Registration, classification & business activity
Ruby Energy Holdings Ltd (10126191) is a private limited with share capital incorporated on 15/04/2016 (10 years old) and registered in fleetwood, FY76TX. The company operates under SIC code 35140 and is classified as Small.
Private Limited With Share Capital
SIC: 35140
Small
Incorporated 15/04/2016
FY76TX
Financial Overview
Total Assets
£43.61M
Liabilities
£34.95M
Net Assets
£8.66M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-12-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Auditors Resignation Company
Category:Auditors
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:21-09-2018
Legacy
Category:Capital
Date:17-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2018
Legacy
Category:Insolvency
Date:17-09-2018
Resolution
Category:Resolution
Date:17-09-2018
Memorandum Articles
Category:Incorporation
Date:14-09-2018
Resolution
Category:Resolution
Date:14-09-2018
Legacy
Category:Capital
Date:13-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2018
Legacy
Category:Insolvency
Date:13-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Legacy
Category:Capital
Date:06-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2018
Legacy
Category:Insolvency
Date:06-09-2018
Resolution
Category:Resolution
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Memorandum Articles
Category:Incorporation
Date:15-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Legacy
Category:Capital
Date:21-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-02-2017
Legacy
Category:Insolvency
Date:21-02-2017
Resolution
Category:Resolution
Date:21-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:29-12-2016
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Resolution
Category:Resolution
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Incorporation Company
Category:Incorporation
Date:15-04-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
Parkside Stand, Highbury Stadium, Park Avenue, Fleetwood, Lancashire, FY76TXRegistered
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