ARAN ENERGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11108223

Incorporation date

12/12/2017

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2017)

10/04/2026

Termination of appointment of Cathryn Bacon as a director on 2026-04-01

View PDF (1 pages)

10/04/2026

Termination of appointment of Adam Vincent Bailey as a director on 2026-04-01

View PDF (1 pages)

10/04/2026

Termination of appointment of Simon Best as a director on 2026-04-01

View PDF (1 pages)

10/04/2026

Termination of appointment of Mark David Randall as a director on 2026-04-01

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-11 with no updates

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01/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

27/05/2025

Appointment of Mr Adam Vincent Bailey as a director on 2025-05-20

View PDF (2 pages)

14/04/2025

Appointment of Mrs Alexandra Nelia Badel as a secretary on 2025-04-07

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14/04/2025

Appointment of Mr Ben Nicholas Morrill as a secretary on 2025-04-07

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11/04/2025

Registered office address changed from Units 1-6 the Old Station Higham Bury St. Edmunds Suffolk IP28 6NE United Kingdom to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2025-04-11

View PDF (1 pages)

11/04/2025

Appointment of Mr Simon Best as a director on 2025-04-07

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11/04/2025

Appointment of Mr Christian Keen as a director on 2025-04-07

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11/04/2025

Appointment of Mr Parminder Singh Khaira as a director on 2025-04-07

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31/01/2025

Satisfaction of charge 111082230001 in full

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31/01/2025

Satisfaction of charge 111082230002 in full

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31/01/2025

Satisfaction of charge 111082230003 in full

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11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

23/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

08/02/2024

Director's details changed for Ms Cathryn Brooker on 2022-05-14

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

13/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

10/02/2022

Registration of charge 111082230003, created on 2022-02-07

View PDF (49 pages)

24/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

20/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

12/03/2021

Registration of charge 111082230002, created on 2021-03-05

View PDF (50 pages)

12/02/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

24/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

13/01/2020

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

06/12/2019

Appointment of Ms Cathryn Brooker as a director on 2019-11-29

View PDF (2 pages)

06/12/2019

Appointment of Mr Mark David Randall as a director on 2019-11-29

View PDF (2 pages)

06/12/2019

Termination of appointment of Kaz Aran Morris as a director on 2019-11-29

View PDF (1 pages)

06/12/2019

Notification of Aran Group Holdings Limited as a person with significant control on 2019-11-29

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06/12/2019

Cessation of Kaz Aran Morris as a person with significant control on 2019-11-29

View PDF (1 pages)

02/12/2019

Registration of charge 111082230001, created on 2019-11-29

View PDF (50 pages)

11/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

09/10/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (4 pages)

12/12/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
5.54M
-
0.00
21.67K
-

2022
5
2.63M
-
0.00
76.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keen, Christian	Director	07/04/2025 - Present	273
Best, Simon	Director	07/04/2025 - 01/04/2026	18
Morris, Kaz Aran	Director	12/12/2017 - 29/11/2019	18
Randall, Mark David	Director	29/11/2019 - 01/04/2026	21
Brooker, Cathryn	Director	29/11/2019 - 01/04/2026	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ARAN ENERGY HOLDINGS LIMITED

ARAN ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2017 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAN ENERGY HOLDINGS LIMITED?

ARAN ENERGY HOLDINGS LIMITED is currently Active. It was registered on 12/12/2017 .

Where is ARAN ENERGY HOLDINGS LIMITED located?

ARAN ENERGY HOLDINGS LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST.

What does ARAN ENERGY HOLDINGS LIMITED do?

ARAN ENERGY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARAN ENERGY HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Cathryn Bacon as a director on 2026-04-01.