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Who leads it
Previous officers 6
- Mohammad Arif Ahmad 2025-2025 View profile
- Andrew James Pilley 2008-2023 View profile
- Susan Marie Pilley 2002-2008 View profile
- Philip Brown 2008-2023 View profile
- Michelle Caron Davidson 2003-2023 View profile
- Stephen Curran 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2002
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ruby Energy Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Ruby GAS LTD
is controlled by Ruby Energy Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Ruby Energy Holdings LTD
is controlled by Andrew James Pilley
Evidence
ceased 75-100% shares · notified 2016-04-15, ceased 2023-07-26 · source: Companies House PSC register
Ultimately controlled by Andrew James Pilley.
13 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £47,744
- Total assets
- £47,744
- Cash
- £1,917,071
- Employees
- 1.57
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£127,381
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £47,744 |
| 2025-09-30 | Not reported | £47,744 |
| 2024-09-30 | Not reported | £175,125 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £7,186,068 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £6,363,388
- Department for Energy Security and Net Zero · £822,679 (2 grants)
Most recent
- Department for Energy Security and Net Zero
- Department for Energy Security and Net Zero
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jamie Robert Pilley Director · appointed 2020
- Andrew Charles Roe Director · appointed 2025
Directors past 6 years
- Jamie Robert Pilley Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jamie Robert Pilley Director · appointed 2020
- Andrew Charles Roe Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04408013
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data