Aran Energy Holdings Limited
- Company number
- 11108223
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2017
- Dissolved
- 22 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | 7 Apr 2025 | |
| KEEN, Christian | Director | 7 Apr 2025 | |
| KHAIRA, Parminder Singh | Director | 7 Apr 2025 | |
| MORRILL, Ben Nicholas | Secretary | 7 Apr 2025 | 30 Jun 2026 |
| BAILEY, Adam Vincent | Director | 20 May 2025 | 1 Apr 2026 |
| BEST, Simon | Director | 7 Apr 2025 | 1 Apr 2026 |
| BACON, Cathryn | Director | 29 Nov 2019 | 1 Apr 2026 |
| RANDALL, Mark David | Director | 29 Nov 2019 | 1 Apr 2026 |
| MORRIS, Kaz Aran | Director | 12 Dec 2017 | 29 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aran Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 29 Nov 2019 | |
| Mr Kaz Aran Morris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2017 | 29 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £32,888 | 0 |
| 31 Mar 2024 | - | £29,904 | 4 |
| 31 Mar 2023 | - | £8,660 | 5 |
| 31 Mar 2022 | - | £76,366 | 4 |
| 31 Mar 2021 | £5,544,440 | £21,672 | 1 |
| 31 Mar 2020 | £5,447,879 | £46,518 | 1 |
| 31 Mar 2019 | - | £565,612 | - |
Connections
Directors’ other companies
- KEEN, Christian - Director at Antagrade Electrical Limited
- KEEN, Christian - Director at Minerva Holdco Limited
- KEEN, Christian - Director at Minerva Parent Limited
- KEEN, Christian - Director at Protect My Property Services Limited
- KEEN, Christian - Director at Minerva Debtco Limited
- KEEN, Christian - Director at M Group Transport (Rail & Aviation) Limited
- KEEN, Christian - Director at M Group Energy (Agility Eco Services) Limited
- KEEN, Christian - Director at Aran Group Holdings Limited
- KEEN, Christian - Director at M Group Water (Network Infrastructure) Limited
- KHAIRA, Parminder Singh - Director at Protect My Property Services Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- 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)