Aran Energy Holdings Limited
Aran Energy Holdings Limited
#11108223 • Active
Founded: 12/12/2017
Industries: 64209 - Activities of other holding companies n.e.c.
Location: Stevenage
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (5 months)
Cash in Bank £29,904
↑ 245%
Total Liabilities £168,319
↑ 18%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam Vincent Bailey | Finance Director | 20/05/2025 | British | 52 years |
| Christian Keen | Chartered Accountant | 07/04/2025 | British | 61 years |
| Parminder Singh Khaira | Finance Director | 07/04/2025 | British | 48 years |
| Simon Best | Managing Director | 07/04/2025 | British | 49 years |
| Cathryn Bacon | Finance Director | 29/11/2019 | British | 54 years |
| Mark David Randall | Managing Director | 29/11/2019 | British | 47 years |
Role:
Finance Director
Appointed:
20/05/2025
Nationality:
British
Age:
52 years
Role:
Chartered Accountant
Appointed:
07/04/2025
Nationality:
British
Age:
61 years
Role:
Finance Director
Appointed:
07/04/2025
Nationality:
British
Age:
48 years
Role:
Managing Director
Appointed:
07/04/2025
Nationality:
British
Age:
49 years
Role:
Finance Director
Appointed:
29/11/2019
Nationality:
British
Age:
54 years
Role:
Managing Director
Appointed:
29/11/2019
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aran Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 29/11/2019 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
29/11/2019
Nationality:
N/A
Financial Accounts
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Charges
3 charges registered
Igf Business Credit Limited Satisfied
Created 07/02/2022#111082230003 Negative Pledge
Igf Business Credit Limited Satisfied
Created 05/03/2021Each chargor, as continuing security for the payment, discharge and performance of all the secured o...
#111082230002 Negative Pledge
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 14/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 11/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
11/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address