# Options Energy Group Limited

## Details

- **Company number:** [09102830](https://find-and-update.company-information.service.gov.uk/company/09102830)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2014
- **Registered office:** HARLOW ENTERPRISE HUB FF05 KAO HOCKHAM BUIDLING, EDINBURGH WAY, HARLOW, CM20 2NQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Options Energy Eot Limited](/group/66618) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | director | 25 Jun 2014 | 25 Jun 2014 |
| YARWOOD, Bryan | director | 15 Mar 2024 |  |
| WIGNALL, Alfie | director | 15 Mar 2024 |  |
| WIGNALL, Graham | director | 15 Mar 2024 |  |
| FLANNERY, John Philip | director | 25 Jun 2014 |  |
| WIGNALL, Steven George | director | 25 Jun 2014 |  |
| WIGNALL, Steven George | secretary | 25 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | £2 | - | - |



## Owned by

Options Energy Group Limited → [Options Energy Eot Limited](/company/15452619)



## Controls

- [Options Electricity Services Limited](/company/07719978) (07719978)
- [Options Energy Services Limited](/company/07720104) (07720104)
- [Options Telecom Services Limited](/company/07719982) (07719982)
- [Options Water Services Limited](/company/07720067) (07720067)



## Directors' other companies

- [FLANNERY, John Philip](/person/5586267) - director at [Options Water Services Limited](/company/07720067)
- [FLANNERY, John Philip](/person/5586267) - director at [Options Energy Services Limited](/company/07720104)
- [FLANNERY, John Philip](/person/5586267) - director at [1st Choice Traffic Management Limited](/company/07735245)
- [FLANNERY, John Philip](/person/5586267) - llp-designated-member at [Options Energy Support LLP](/company/OC396547)
- [WIGNALL, Alfie](/person/5586269) - director at [Options Water Services Limited](/company/07720067)
- [WIGNALL, Alfie](/person/5586269) - director at [Options Energy Services Limited](/company/07720104)
- [WIGNALL, Graham](/person/5586362) - director at [Options Energy Services Limited](/company/07720104)
- [WIGNALL, Graham](/person/5586362) - director at [Options Water Services Limited](/company/07720067)
- [WIGNALL, Steven George](/person/5586358) - director at [Options Property (Maidenhead) Limited](/company/12102213)
- [WIGNALL, Steven George](/person/5586358) - director at [Options Water Services Limited](/company/07720067)



## Companies at the same address

- [Options Electricity Services Limited](/company/07719978) (07719978)
- [Options Energy Services Limited](/company/07720104) (07720104)
- [Options Energy Support LLP](/company/OC396547) (OC396547)
- [Options Telecom Services Limited](/company/07719982) (07719982)
- [Options Water Services Limited](/company/07720067) (07720067)