Options Electricity Services Limited
- Company number
- 07719978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2011
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- Options Energy Eot Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YARWOOD, Bryan | Director | 15 Mar 2024 | |
| WIGNALL, Graham | Director | 15 Mar 2024 | |
| WIGNALL, Alfie | Director | 15 Mar 2024 | |
| FLANNERY, John Philip | Secretary | 1 Sep 2011 | |
| WIGNALL, Steven George | Director | 1 Sep 2011 | |
| FLANNERY, John Philip | Director | 1 Sep 2011 | |
| JACOBS, Yomtov Eliezer | Director | 27 Jul 2011 | 27 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Options Energy Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £837,473 | £539 | 2 |
| 31 Mar 2024 | £1,138,846 | - | 2 |
| 31 Dec 2022 | £988,415 | £29,402 | 2 |
| 31 Dec 2021 | -£16,808 | £4,191 | 2 |
| 31 Dec 2020 | -£45,228 | £6,769 | 2 |
| 31 Dec 2019 | £118,264 | £13,415 | 2 |
| 31 Dec 2018 | £694,729 | £1,023 | 2 |
| 31 Dec 2017 | £435,542 | £108,109 | 2 |
| 31 Dec 2016 | £288,123 | £101,000 | 2 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Owned by
Options Electricity Services Limited → Options Energy Group Limited → Options Energy Eot Limited
Directors’ other companies
- FLANNERY, John Philip - Director at Options Water Services Limited
- FLANNERY, John Philip - Director at Options Energy Group Limited
- FLANNERY, John Philip - Director at Options Energy Services Limited
- FLANNERY, John Philip - Director at 1st Choice Traffic Management Limited
- FLANNERY, John Philip - Director at Options Telecom Services Limited
- FLANNERY, John Philip - Llp-Designated-Member at Options Energy Support LLP
- WIGNALL, Alfie - Director at Options Telecom Services Limited
- WIGNALL, Alfie - Director at Options Energy Services Limited
- WIGNALL, Alfie - Director at Options Water Services Limited
- WIGNALL, Alfie - Director at Options Energy Group Limited
Companies at the same address
- Options Energy Group Limited (09102830)
- Options Energy Services Limited (07720104)
- Options Energy Support LLP (OC396547)
- Options Telecom Services Limited (07719982)
- Options Water Services Limited (07720067)