# Aran Insulation Limited

## Details

- **Company number:** [08182935](https://find-and-update.company-information.service.gov.uk/company/08182935)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2012
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [43290](/sic/43290) Other construction installation
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## 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 |
|---|---|---|---|
| Mrs Kirsty Morris | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2018 |
| Mr Kaz Aran Morris | significant-influence-or-control | 6 Apr 2018 | 29 Nov 2019 |
| Aran Energy Holdings Limited | ownership-of-shares-75-to-100-percent | 29 Nov 2019 | 30 Mar 2026 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,813,276 | £587,266 | 1 |
| 31 Mar 2024 | £2,233,697 | £826,612 | 56 |
| 31 Mar 2023 | £1,164,280 | £623,224 | 55 |
| 31 Mar 2022 | £892,513 | £663,692 | 43 |
| 31 Mar 2021 | £807,189 | £611,048 | 30 |
| 31 Mar 2020 | - | £309,429 | 1 |
| 31 Aug 2018 | £100 | £100 | - |
| 31 Aug 2017 | £100 | £100 | - |
| 31 Aug 2016 | £100 | £100 | - |
| 31 Aug 2015 | £100 | £100 | - |
| 31 Aug 2014 | £100 | £100 | - |
| 31 Aug 2013 | £100 | £100 | - |



## Owned by

Aran Insulation Limited → [M Group Energy (Agility Eco Services) Limited](/company/08304360) → [Agility Impact Holdings Limited](/company/12207056) → [Alsace Bidco Limited](/company/15311360) → [M Group Energy Limited](/company/13753095) → [M Group (Services) Limited](/company/10260164)




## Directors' other companies

- [RANDALL, Mark David](/person/6625653) - director at [Bespoke Suffolk Limited](/company/12799667)
- [RANDALL, Mark David](/person/6625653) - director at [Aran Energy Funding Limited](/company/10210200)
- [RANDALL, Mark David](/person/6625653) - director at [The Installation Assurance Authority Federation Limited](/company/15586507)
- [RANDALL, Mark David](/person/6625653) - director at [The Installation Assurance Authority Group](/company/03044131)



## Companies at the same address

- [Agility Impact Holdings Limited](/company/12207056) (12207056)
- [Alsace Bidco Limited](/company/15311360) (15311360)
- [Aran Energy Funding Limited](/company/10210200) (10210200)
- [Aran Energy Holdings Limited](/company/11108223) (11108223)
- [Aran Group Holdings Limited](/company/12189164) (12189164)
- [BFP Services Limited](/company/12725549) (12725549)
- [Bgen Limited](/company/10946823) (10946823)
- [Building Engineering Solutions Limited](/company/04483839) (04483839)
- [Cyro Cyber Ltd](/company/13493753) (13493753)
- [M Group (Plant & Fleet Solutions) Limited](/company/12291050) (12291050)