OpenCompanies

Options Energy Group Limited

Company number
09102830
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Options Energy Eot Limited (5 companies)

Registered office

Harlow Enterprise Hub Ff05 Kao Hockham Buidling
Edinburgh Way
Harlow
CM20 2NQ

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 25 Jun 2014 25 Jun 2014
WIGNALL, Alfie Director 15 Mar 2024
YARWOOD, Bryan Director 15 Mar 2024
WIGNALL, Graham Director 15 Mar 2024
WIGNALL, Steven George Director 25 Jun 2014
WIGNALL, Steven George Secretary 25 Jun 2014
FLANNERY, John Philip Director 25 Jun 2014

Control

NameNature of controlNotifiedCeased
Mr Steven George Wignall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Mar 2024
Mr John Phillip Flannery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Mar 2024
Options Energy Eot Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £17,187 £11,503 2
31 Mar 2024 - -£282,622 £159 2
31 Dec 2022 - -£231,810 - 2
31 Dec 2021 - -£224,907 - 2
31 Dec 2020 - -£193,875 - 2
31 Dec 2019 -£18,156,301 -£93,918 - 45
31 Dec 2018 -£22,625,333 £2 - -
31 Dec 2017 Dormant - £2 - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -

Connections

Owned by

Options Energy Group Limited → Options Energy Eot Limited

Controls

Directors’ other companies

Companies at the same address

Data