# Aran Energy Funding Limited

## Details

- **Company number:** [10210200](https://find-and-update.company-information.service.gov.uk/company/10210200)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2016
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## 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 |
|---|---|---|---|
| Mr Mark David Randall | ownership-of-shares-75-to-100-percent | 1 Jun 2016 | 1 Sep 2020 |
| Aran Energy Holdings Limited | ownership-of-shares-75-to-100-percent | 1 Sep 2020 | 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 | £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 | £1 | - | - |
| 30 Jun 2019 | £1 | - | - |
| 30 Jun 2018 | £1 | - | - |
| 30 Jun 2017 | £1 | - | - |



## Owned by

Aran Energy Funding 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 [The Installation Assurance Authority Federation Limited](/company/15586507)
- [RANDALL, Mark David](/person/6625653) - director at [Aran Insulation Limited](/company/08182935)
- [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 Insulation Limited](/company/08182935) (08182935)
- [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)
- [M Group (Services) Limited](/company/10260164) (10260164)
- [M Group Energy (Agility Eco Services) Limited](/company/08304360) (08304360)