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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
Active 9
  • 1
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Bacon, Cathryn
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Best, Simon
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Randall, Mark David
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Bailey, Adam Vincent
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Badel, Alexandra Nelia
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Khaira, Parminder Singh
    Born in July 1977
    Individual (17 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Unit 1-6, The Old Station, Higham, Bury St. Edmunds, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    2,661,179 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Morris, Kaz Aran
    Ceo born in March 1972
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Kaz Aran Morris
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARAN ENERGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,519,056 GBP2024-03-31
2,562,553 GBP2023-03-31
Debtors
115,397 GBP2024-03-31
2,766,753 GBP2023-03-31
Cash at bank and in hand
29,904 GBP2024-03-31
8,660 GBP2023-03-31
Current Assets
145,301 GBP2024-03-31
2,775,413 GBP2023-03-31
Net Current Assets/Liabilities
-23,018 GBP2024-03-31
2,632,890 GBP2023-03-31
Total Assets Less Current Liabilities
3,496,038 GBP2024-03-31
5,195,443 GBP2023-03-31
Equity
Called up share capital
71 GBP2024-03-31
71 GBP2023-03-31
Share premium
2,566,597 GBP2024-03-31
2,566,597 GBP2023-03-31
Retained earnings (accumulated losses)
929,370 GBP2024-03-31
2,628,775 GBP2023-03-31
Equity
3,496,038 GBP2024-03-31
5,195,443 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3,519,056 GBP2024-03-31
2,562,553 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,855 GBP2024-03-31
28,628 GBP2023-03-31
Amounts Owed By Related Parties
102,753 GBP2024-03-31
Current
2,732,519 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,789 GBP2024-03-31
5,606 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
115,397 GBP2024-03-31
2,766,753 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,739 GBP2024-03-31
8,813 GBP2023-03-31
Amounts owed to group undertakings
Current
98,206 GBP2024-03-31
70,608 GBP2023-03-31
Corporation Tax Payable
Current
1,029 GBP2024-03-31
528 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,881 GBP2024-03-31
37,357 GBP2023-03-31
Other Creditors
Current
26,464 GBP2024-03-31
25,217 GBP2023-03-31
Creditors
Current
168,319 GBP2024-03-31
142,523 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,996 GBP2024-03-31
50,329 GBP2023-03-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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
Active 2
  • 1
    MR ENERGY LIMITED - 2020-09-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents)
    Equity (Company account)
    725,028 GBP2024-03-31
    Person with significant control
    2020-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,233,697 GBP2024-03-31
    Person with significant control
    2019-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    GREEN DEAL ENERGY SAVING GROUP LTD - 2018-04-30
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,089 GBP2021-03-31
    Person with significant control
    2019-11-29 ~ 2020-10-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ARAN SERVICES LTD - 2025-04-03
    Units 1 - 6, The Old Station Higham, Bury St. Edmunds, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -435,270 GBP2024-03-31
    Person with significant control
    2019-11-29 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.