Aran Energy Funding Limited
- Company number
- 10210200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- MR Energy Limited (until 7 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| RANDALL, Mark David | Director | 1 Jun 2016 |
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 | 1 Sep 2020 | 30 Mar 2026 |
| Mr Mark David Randall | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 1 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | £1,103,812 | £1,554,220 | 0 |
| 31 Mar 2024 | - | £431,596 | 5 |
| 31 Mar 2023 | - | £283,814 | 6 |
| 31 Mar 2022 | - | £461,785 | 3 |
| 31 Mar 2021 | - | £324,308 | 1 |
| 30 Jun 2020 Dormant | £1 | - | - |
| 30 Jun 2019 Dormant | £1 | - | - |
| 30 Jun 2018 Dormant | £1 | - | - |
| 30 Jun 2017 Dormant | £1 | - | - |
Connections
Owned by
Aran Energy Funding 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 The Installation Assurance Authority Federation Limited
- RANDALL, Mark David - Director at Aran Insulation 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 Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)
- M Group (Plant & Fleet Solutions) Limited (12291050)
- M Group (Services) Limited (10260164)
- M Group Energy (Agility Eco Services) Limited (08304360)