ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aran Energy Holdings Limited

Aran Energy Holdings Limited is an active company incorporated on 12 December 2017 with the registered office located in Stevenage, Hertfordshire. Aran Energy Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11108223
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
England
Address changed on 11 Apr 2025 (4 months ago)
Previous address was Units 1-6 the Old Station Higham Bury St. Edmunds Suffolk IP28 6NE United Kingdom
Telephone
0800 5877795
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • Finance Director • British • Lives in England • Born in Oct 1970
Director • Finance Director • British • Lives in England • Born in Jul 1977
Director • Finance Director • British • Lives in England • Born in Jul 1973
Director • Managing Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aran Insulation Limited
Mark David Randall, Cathryn Bacon, and 4 more are mutual people.
Active
Aran Energy Funding Limited
Mark David Randall, Cathryn Bacon, and 4 more are mutual people.
Active
Aran Group Holdings Limited
Mark David Randall, Cathryn Bacon, and 4 more are mutual people.
Active
M Group Energy (Bierce Surveying) Limited
Simon Best, Christian Keen, and 2 more are mutual people.
Active
M Group Energy (Agility Eco Services) Limited
Simon Best, Christian Keen, and 2 more are mutual people.
Active
Agility Impact Holdings Limited
Simon Best, Christian Keen, and 2 more are mutual people.
Active
Alsace Bidco Limited
Simon Best, Christian Keen, and 2 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Simon Best, Christian Keen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£29.9K
Increased by £21.24K (+245%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.66M
Decreased by £1.67M (-31%)
Total Liabilities
-£168.32K
Increased by £25.8K (+18%)
Net Assets
£3.5M
Decreased by £1.7M (-33%)
Debt Ratio (%)
5%
Increased by 1.92% (+72%)
Latest Activity
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
Charge Satisfied
7 Months Ago on 31 Jan 2025
Get Credit Report
Discover Aran Energy Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Adam Vincent Bailey as a director on 20 May 2025
Submitted on 27 May 2025
Appointment of Mrs Alexandra Nelia Badel as a secretary on 7 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Ben Nicholas Morrill as a secretary on 7 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Simon Best as a director on 7 April 2025
Submitted on 11 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 Units 1-6 the Old Station Higham Bury St. Edmunds Suffolk IP28 6NE United Kingdom 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
Satisfaction of charge 111082230001 in full
Submitted on 31 Jan 2025
Satisfaction of charge 111082230003 in full
Submitted on 31 Jan 2025
Satisfaction of charge 111082230002 in full
Submitted on 31 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year