Aran Fire Protection Limited
- Company number
- 08182947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2012
- Nature of business
- Fire service activities
- Corporate group
- Skyward Commercial Interests Limited (12 companies)
Registered office
Previous names
- Green Deal Energy Saving Group Ltd (until 30 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALL, Mark David | Director | 7 Nov 2019 | 12 Dec 2022 |
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 Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 6 Oct 2020 |
| Aran Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent | 29 Nov 2019 | 6 Oct 2020 |
| Aran Fire Protection Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 5 Mar 2025 |
| New Path Fire And Security Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
5 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £647,794 | £333,613 | 10 |
| 31 Mar 2021 | £348,089 | £502,704 | 5 |
| 31 Mar 2020 | - | £380,659 | 1 |
| 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 Fire Protection Limited → New Path Fire And Security Ltd → Skyward Commercial Interests Limited
Companies at the same address
- Advance Fire And Security Limited (03712785)
- Armour Security (London) Limited (01778799)
- Arundel Fire Security And Electrical Limited (07831070)
- BDI Security Solutions Limited (04387016)
- Bourne End & Henley Security Systems Limited (06956773)
- Elite Entrance Systems Limited (06522885)
- Firecare, Security And Electrical Ltd (07217264)
- Lee Fire And Security Limited (01758680)
- New Path Fire And Security Ltd (12408764)
- Pyro Fire Services Ltd (10881187)