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Aran Energy Funding Limited

Aran Energy Funding Limited is an active company incorporated on 1 June 2016 with the registered office located in Stevenage, Hertfordshire. Aran Energy Funding Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10210200
Private limited company
Age
9 years
Incorporated 1 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
England
Address changed on 11 Apr 2025 (4 months ago)
Previous address was Unit 1-6 the Old Station Higham Bury St. Edmunds IP28 6NE England
Telephone
0800 5877795
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Simon Best
Director • Managing Director • British • Lives in England • Born in Mar 1976
Cathryn Bacon
Director • Finance Director • British • Lives in England • Born in Oct 1970
Parminder Singh Khaira
Director • Finance Director • British • Lives in England • Born in Jul 1977
Adam Vincent Bailey
Director • Finance Director • British • Lives in England • Born in Jul 1973
Mark David Randall
Director • Energy Consultant • British • Lives in UK • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Aran Energy Holdings Limited
Christian Keen, Parminder Singh Khaira, and 4 more are mutual people.
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Aran Group Holdings Limited
Christian Keen, Parminder Singh Khaira, and 4 more are mutual people.
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M Group Energy (Bierce Surveying) Limited
Christian Keen, Parminder Singh Khaira, and 2 more are mutual people.
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M Group Energy (Agility Eco Services) Limited
Christian Keen, Parminder Singh Khaira, and 2 more are mutual people.
Active
Agility Impact Holdings Limited
Christian Keen, Parminder Singh Khaira, and 2 more are mutual people.
Active
Alsace Bidco Limited
Christian Keen, Parminder Singh Khaira, and 2 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Parminder Singh Khaira, Simon Best, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£431.6K
Increased by £147.78K (+52%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.5M
Increased by £1.41M (+129%)
Total Liabilities
-£1.78M
Increased by £897.48K (+102%)
Net Assets
£725.03K
Increased by £513.75K (+243%)
Debt Ratio (%)
71%
Decreased by 9.62% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Adam Vincent Bailey Appointed
3 Months Ago on 20 May 2025
Registered Address Changed
4 Months Ago on 11 Apr 2025
Mr Ben Nicholas Morrill Appointed
5 Months Ago on 7 Apr 2025
Mrs Alexandra Nelia Badel Appointed
5 Months Ago on 7 Apr 2025
Mr Parminder Singh Khaira Appointed
5 Months Ago on 7 Apr 2025
Mr Christian Keen Appointed
5 Months Ago on 7 Apr 2025
Mr Simon Best Appointed
5 Months Ago on 7 Apr 2025
Charge Satisfied
7 Months Ago on 31 Jan 2025
Charge Satisfied
7 Months Ago on 31 Jan 2025
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Adam Vincent Bailey as a director on 20 May 2025
Submitted on 27 May 2025
Appointment of Mr Ben Nicholas Morrill as a secretary on 7 April 2025
Submitted on 14 Apr 2025
Appointment of Mrs Alexandra Nelia Badel as a secretary on 7 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Parminder Singh Khaira as a director on 7 April 2025
Submitted on 11 Apr 2025
Registered office address changed from Unit 1-6 the Old Station Higham Bury St. Edmunds IP28 6NE England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Christian Keen as a director on 7 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Simon Best as a director on 7 April 2025
Submitted on 11 Apr 2025
Satisfaction of charge 102102000002 in full
Submitted on 31 Jan 2025
Satisfaction of charge 102102000001 in full
Submitted on 31 Jan 2025
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Repayment History
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