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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Khaira, Parminder Singh
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Best, Simon
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2025-04-07 ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Badel, Alexandra Nelia
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Keen, Christian
    Born in March 1964
    Individual (293 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Morris, Kaz Aran
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2017-12-12 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Kaz Aran Morris
    Born in March 1972
    Individual (14 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Bailey, Adam Vincent
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2025-05-20 ~ 2026-04-01
    OF - Director → CIF 0
  • 8
    Randall, Mark David
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2019-11-29 ~ 2026-04-01
    OF - Director → CIF 0
  • 9
    Bacon, Cathryn
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2019-11-29 ~ 2026-04-01
    OF - Director → CIF 0
  • 10
    ARAN GROUP HOLDINGS LIMITED
    12189164
    Unit 1-6, The Old Station, Higham, Bury St. Edmunds, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARAN ENERGY HOLDINGS LIMITED

Period: 2017-12-12 ~ now
Company number: 11108223
Registered name
ARAN ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,519,056 GBP2025-03-31
3,519,056 GBP2024-03-31
Debtors
133,719 GBP2025-03-31
115,397 GBP2024-03-31
Cash at bank and in hand
32,888 GBP2025-03-31
29,904 GBP2024-03-31
Current Assets
166,607 GBP2025-03-31
145,301 GBP2024-03-31
Net Current Assets/Liabilities
-18,672 GBP2025-03-31
-23,018 GBP2024-03-31
Total Assets Less Current Liabilities
3,500,384 GBP2025-03-31
3,496,038 GBP2024-03-31
Equity
Called up share capital
71 GBP2025-03-31
71 GBP2024-03-31
Share premium
2,566,597 GBP2025-03-31
2,566,597 GBP2024-03-31
Retained earnings (accumulated losses)
933,716 GBP2025-03-31
929,370 GBP2024-03-31
Equity
3,500,384 GBP2025-03-31
3,496,038 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,519,056 GBP2025-03-31
3,519,056 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,054 GBP2025-03-31
7,855 GBP2024-03-31
Amounts Owed By Related Parties
124,237 GBP2025-03-31
Current
102,753 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,428 GBP2025-03-31
4,789 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
133,719 GBP2025-03-31
Current, Amounts falling due within one year
115,397 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,921 GBP2025-03-31
5,739 GBP2024-03-31
Amounts owed to group undertakings
Current
96,283 GBP2025-03-31
98,206 GBP2024-03-31
Corporation Tax Payable
Current
3,422 GBP2025-03-31
1,029 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,847 GBP2025-03-31
36,881 GBP2024-03-31
Other Creditors
Current
34,806 GBP2025-03-31
26,464 GBP2024-03-31
Creditors
Current
185,279 GBP2025-03-31
168,319 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,170 GBP2025-03-31
30,996 GBP2024-03-31

Related profiles found in government register
  • ARAN ENERGY HOLDINGS LIMITED
    Info
    Registered number 11108223
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • ARAN ENERGY HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1-6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE
    Limited Company
    CIF 1
  • ARAN ENERGY HOLDINGS LIMITED
    S
    Registered number missing
    Units 1-6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARAN ENERGY FUNDING LIMITED
    - now 10210200
    MR ENERGY LIMITED
    - 2020-09-07 10210200
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Person with significant control
    2020-09-01 ~ 2026-03-30
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ARAN FIRE PROTECTION LIMITED
    - now 08182947 12867604
    GREEN DEAL ENERGY SAVING GROUP LTD - 2018-04-30
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (14 parents)
    Person with significant control
    2019-11-29 ~ 2020-10-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ARAN INSULATION LIMITED
    - now 08182935
    GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents)
    Person with significant control
    2019-11-29 ~ 2026-03-30
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ASL BSE LIMITED - now
    ARAN SERVICES LTD
    - 2025-04-03 05045144
    Units 1 - 6, The Old Station Higham, Bury St. Edmunds, Suffolk
    Active Corporate (9 parents)
    Person with significant control
    2019-11-29 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.