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Nom

Aran Group Holdings Limited
Adresse
Unit 1 - 6, The Old Station
Higham
Bury St. Edmunds
IP28 6NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12189164 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB M Group Energy (Agility Eco Services) Limited Status: Active Notified: 07/04/2025 Companies House Number: 08304360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Mark David Status: Ceased Notified: 29/11/2019 Ceased: 07/04/2025 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Randall, Mark David Status: Ceased Notified: 04/09/2019 Ceased: 29/11/2019 Date of Birth: 01/1978 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Bacon, Cathryn Bury St. Edmunds, England Status: Active Notified: 29/11/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 07/04/2025 Role: Secretary
    Best, Simon Stevenage, England Status: Active Notified: 07/04/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Brooker, Cathryn Bury St. Edmunds, England Status: Active Notified: 29/11/2019 Date of Birth: 10/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 07/04/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Khaira, Parminder Singh Stevenage, England Status: Active Notified: 07/04/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 07/04/2025 Role: Secretary
    Randall, Mark David Bury St Edmundsa, England Status: Active Notified: 04/09/2019 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Craig Andrew Stevenage, England Status: Active Notified: 29/11/2019 Date of Birth: 11/1985 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Morris, Kaz Aran Stevenage, England Status: Ceased Notified: 29/11/2019 Ceased: 07/04/2025 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitefield, John Andrew Roger Stevenage, England Status: Ceased Notified: 29/11/2019 Ceased: 07/04/2025 Date of Birth: 12/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British