OPTIONS ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OPTIONS ENERGY GROUP LIMITED
COMPANY NUMBER
09102830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2014
(10 years and 5 months old)
WEBSITE
www.optionsenergyservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM20 2NQ
Telephone: 01727817205
TPS: No
Harlow Enterprise Hub
Ff05 Kao Hockham Buidling
Harlow
Essex CM20 2NQ
CM20 2NQ
Leytonstone House
3 Hanbury Drive
London
E11 1GA
Telephone: 300990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIONS ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| OPTIONS ELECTRICITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Graham Wignall (931872402) Appointed |
Credit Risk Overview
Want to learn more about OPTIONS ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIONS ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONS ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2014 - Present (10 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
15/03/2024 - Present (9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/03/2024 - Present (9 months) Born in Jun 2000 (age: 24) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIONS ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| OPTIONS ELECTRICITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTIONS ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTIONS ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTIONS TELECOM SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTIONS WATER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Graham Wignall (931872402) Appointed |
| 28/03/2024 | New Board Member Bryan Yarwood (932104747) Appointed |
| 28/03/2024 | New Board Member Alfie Wignall (931872404) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 05/06/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 04/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 25/07/2014 | John Philip Flannery (918942747) has left the board |
| 25/07/2014 | New Board Member John Philip Flannery (916336406) Appointed |
| 18/07/2014 | New Board Member John Philip Flannery (918942747) Appointed |
| 18/07/2014 | New Board Member Steven George Wignall (916336344) Appointed |
| 18/07/2014 | New Company Secretary Steven George Wignall (918942739) Appointed |
| 08/07/2014 | Barbara Kahan (907828672) has left the board |
| 30/06/2014 | Barbara Kahan (918884451) has left the board |
| 30/06/2014 | New Board Member Barbara Kahan (907828672) Appointed |
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