Company
Aran Energy Funding Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Adam Vincent BaileyDirector · since 2025
- Simon BestDirector · since 2025
- Christian KeenDirector · since 2025
- Parminder Singh KhairaDirector · since 2025
- Cathryn BaconDirector · since 2020
- Mark David RandallDirector · since 2016
- Johana Josephine WoodruffSecretary · since 2026
- Alexandra Nelia BadelSecretary · since 2025
Previous officers 1
- Ben Nicholas Morrill 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2016
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark David Randall ceased 2020-09-01
75-100% shares · notified 2016-06-01 - confirmed: also a director of this company - M Group Energy (Agility ECO Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - Aran Energy Holdings Limited ceased 2026-03-30
75-100% shares · notified 2020-09-01
Group
- Aran Energy Funding Limited
is controlled by Mark David Randall
Evidence
ceased 75-100% shares · notified 2016-06-01, ceased 2020-09-01 · source: Companies House PSC register
Ultimately controlled by Mark David Randall.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,103,812
- Cash
- £1,554,220
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Simon Best Director · appointed 2025
- Cathryn Bacon Director · appointed 2020
- Christian Keen Director · appointed 2025
- Adam Vincent Bailey Director · appointed 2025
- Parminder Singh Khaira Director · appointed 2025
- Mark David Randall Director · appointed 2016
Directors past 6 years
- Cathryn Bacon Director · appointed 2020
- Mark David Randall Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Simon Best Director · appointed 2025
- Cathryn Bacon Director · appointed 2020
- Christian Keen Director · appointed 2025
- Adam Vincent Bailey Director · appointed 2025
- Parminder Singh Khaira Director · appointed 2025
- Mark David Randall Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10210200
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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