Menna Overview
Here’s a quick overview of ARAN ENERGY HOLDINGS LIMITED 👀 — a Stevenage based business that started in 2017.
ARAN ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No11108223
- Age8 years 7 months Incorporated 12 December 2017
- Officers8
Address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
ARAN ENERGY HOLDINGS LIMITED is an active company incorporated on 12 December 2017 and based in Stevenage, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 07 Apr 2025 | |
| MORRILL, Ben Nicholas | secretary | 07 Apr 2025 | |
| BACON, Cathryn | director | Oct 1970 | 29 Nov 2019 |
| BAILEY, Adam Vincent | director | Jul 1973 | 20 May 2025 |
| BEST, Simon | director | Mar 1976 | 07 Apr 2025 |
| KEEN, Christian | director | Mar 1964 | 07 Apr 2025 |
| KHAIRA, Parminder Singh | director | Jul 1977 | 07 Apr 2025 |
| RANDALL, Mark David | director | Jan 1978 | 29 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aran Group Holdings Limited | 29 Nov 2019 | |
| Mr Kaz Aran Morris | Mar 1972 | 12 Dec 2017 |
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BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
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BEST, Simon are mutual persons.
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KEEN, Christian are mutual persons.
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KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
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KEEN, Christian are mutual persons.
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KEEN, Christian are mutual persons.
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KHAIRA, Parminder Singh are mutual persons.
KHAIRA, Parminder Singh are mutual persons.
RANDALL, Mark David are mutual persons.
RANDALL, Mark David are mutual persons.
MORRIS, Kaz Aran are mutual persons.
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Here’s a quick overview of ARAN ENERGY HOLDINGS LIMITED 👀 — a Stevenage based business that started in 2017.