Aran Energy Holdings Limited

Dissolved 22 Sep 202611108223 Private limited company
Incorporated
12 December 2017
Industry
Activities of other holding companies n.e.c. (64209)
Owners at dissolution
Aran Group Holdings Limited
Accounts type
Small
Region
East of England
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born July 1977 (49)
Director · Appointed 7 April 2025
British
Born March 1964 (62)
Badel, Alexandra Nelia
Secretary · Appointed 7 April 2025
Officer history (6 former)
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
1 April 2026
Resigned Best, Simon as Director
1 April 2026
Resigned Bacon, Cathryn as Director
1 April 2026
Resigned Randall, Mark David as Director
1 April 2026
Resigned Bailey, Adam Vincent as Director
20 May 2025
Appointed Bailey, Adam Vincent as Director
7 April 2025
Appointed Best, Simon as Director
7 April 2025
Appointed Morrill, Ben Nicholas as Secretary
7 April 2025
Appointed Khaira, Parminder Singh as Director
7 April 2025
Appointed Badel, Alexandra Nelia as Secretary
7 April 2025
Appointed Keen, Christian as Director
29 November 2019
Appointed Randall, Mark David as Director
29 November 2019
Appointed Bacon, Cathryn as Director
29 November 2019
Resigned Morris, Kaz Aran as Director
12 December 2017
Appointed Morris, Kaz Aran as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Aran Group Holdings Limited
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Limited Company
Former controllers (1)
29 November 2019
Ceased Kaz Aran Morris — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£32,888
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,447,879 £5,544,440 £6,151,145 £5,195,443 £3,496,038 £3,500,384
Balance sheet detail
202520242023202220212020
Fixed Assets£3,519,156£2,894,322£2,915,475
Current Assets£166,607£145,301£2,775,413£2,776,140£3,016,076£3,027,862
Debtors£133,719£115,397£2,766,753£2,699,774£2,994,404£2,981,344
Cash£32,888£29,904£8,660£76,366£21,672£46,518
Creditors (< 1 year)£185,279£168,319£142,523£144,151£365,958£346,500
Creditors (> 1 year)£0£148,958
Net Current Assets(£18,672)(£23,018)£2,632,890£2,631,989£2,650,118£2,681,362
Net Assets£5,544,440£5,447,879
Shareholder Funds£3,500,384£3,496,038£5,195,443£6,151,145£5,544,440£5,447,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026Final Gazette dissolved via voluntary strike-off
18 December 2025Confirmation statement with no updates11 December 20253
1 October 2025Accounts for a small company31 March 2025
27 May 2025Appointment of a director2
14 April 2025Appointment of a secretary2
Show all recent filings

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