Aran Insulation Limited
- Company number
- 08182935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2012
- Nature of business
- Other construction installation
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Green Deal Energy Saving Partnership Ltd (until 30 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| RANDALL, Mark David | Director | 7 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Group Energy (Agility Eco Services) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2026 | |
| Aran Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent | 29 Nov 2019 | 30 Mar 2026 |
| Mr Kaz Aran Morris | Significant Influence Or Control | 6 Apr 2018 | 29 Nov 2019 |
| Mrs Kirsty Morris | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | £3,813,276 | £587,266 | 61 |
| 31 Mar 2024 | £2,233,697 | £826,612 | 56 |
| 31 Mar 2023 | £1,164,280 | £623,224 | 56 |
| 31 Mar 2022 | £892,513 | £663,692 | 55 |
| 31 Mar 2021 | £807,189 | £611,048 | 43 |
| 31 Mar 2020 | - | £309,429 | 30 |
| 31 Mar 2019 | - | - | - |
| 31 Aug 2018 Dormant | £100 | £100 | - |
| 31 Aug 2017 Dormant | £100 | £100 | - |
| 31 Aug 2016 Dormant | £100 | £100 | - |
| 31 Aug 2015 Dormant | £100 | £100 | - |
| 31 Aug 2014 Dormant | £100 | £100 | - |
| 31 Aug 2013 Dormant | £100 | £100 | - |
Connections
Owned by
Aran Insulation Limited → M Group Energy (Agility Eco Services) Limited → Agility Impact Holdings Limited → Alsace Bidco Limited → M Group Energy Limited → M Group (Services) Limited
Directors’ other companies
- RANDALL, Mark David - Director at Bespoke Suffolk Limited
- RANDALL, Mark David - Director at Aran Energy Funding Limited
- RANDALL, Mark David - Director at The Installation Assurance Authority Federation Limited
- RANDALL, Mark David - Director at The Installation Assurance Authority Group
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)
- D P Cable Jointing Limited (09917693)
- High Voltage Systems And Services Limited (07413253)
- Hvss Group Limited (13198327)