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Options Energy Group Limited, E11 1GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTIONS ENERGY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Options Energy Group Limited. The company was founded 10 years ago and was given the registration number 09102830. The firm's registered office is in LONDON. You can find them at Leytonstone House 3 Hanbury Drive, Leytonstone, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OPTIONS ENERGY GROUP LIMITED
Company Number:09102830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Leytonstone House 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Secretary25 June 2014Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director25 June 2014Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director15 March 2024Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director15 March 2024Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director25 June 2014Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director15 March 2024Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director25 June 2014Active

People with Significant Control

Options Energy Eot Limited
Notified on:15 March 2024
Status:Active
Country of residence:England
Address:Harlow Enterprise Hub Ff05, Kao Hookham Building, Harlow, England, CM20 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Phillip Flannery
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven George Wignall
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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