Options Electricity Services Limited in ST. ALBANS

Options Electricity Services Limited ST. ALBANS

Options Electricity Services started in year 2011 as Private Limited Company with registration number 07719978. The Options Electricity Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in St. Albans at 34 St. Peters Street. Postal code: AL1 3NA.

At present there are 5 directors in the the company, namely Bryan Y., Alfie W. and Graham W. and others. In addition one secretary - John F. - is with the firm. As of 23 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Options Electricity Services Limited Address / Contact

Office Address	34 St. Peters Street
Town	St. Albans
Post code	AL1 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07719978
Date of Incorporation	Wed, 27th Jul 2011
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	28th December
Company age	13 years old
Account next due date	Fri, 29th Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Bryan Y.

Position: Director

Appointed: 15 March 2024

Alfie W.

Position: Director

Appointed: 15 March 2024

Graham W.

Position: Director

Appointed: 15 March 2024

John F.

Position: Secretary

Appointed: 01 September 2011

John F.

Position: Director

Appointed: 01 September 2011

Steven W.

Position: Director

Appointed: 01 September 2011

Yomtov J.

Position: Director

Appointed: 27 July 2011

Resigned: 27 July 2011

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Options Energy Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Options Energy Group Limited

Leytonstone House Hanbury Drive, London, E11 1GA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09102830
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, March 2024	accounts	Free Download (8 pages)
AP01	On March 15, 2024 new director was appointed. filed on: 27th, March 2024	officers	Free Download (2 pages)
AP01	On March 15, 2024 new director was appointed. filed on: 27th, March 2024	officers	Free Download (2 pages)
AP01	On March 15, 2024 new director was appointed. filed on: 27th, March 2024	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 28, 2022 to December 27, 2022 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 29, 2022 to December 28, 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 19th, December 2022	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, October 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, October 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, June 2022	gazette	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 1st, June 2022	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022	gazette	Free Download (1 page)
AA01	Previous accounting period shortened from December 30, 2020 to December 29, 2020 filed on: 21st, December 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA01	Accounting period ending changed to December 24, 2020 (was December 31, 2020). filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 29th, July 2021	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, May 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, May 2021	gazette	Free Download
AA01	Previous accounting period shortened from December 25, 2019 to December 24, 2019 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 12th, June 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 26, 2018 to December 25, 2018 filed on: 18th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 27, 2018 to December 26, 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 19th, December 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 28, 2017 to December 27, 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
CH03	On August 3, 2018 secretary's details were changed filed on: 8th, August 2018	officers	Free Download (1 page)
CH01	On August 3, 2018 director's details were changed filed on: 8th, August 2018	officers	Free Download (2 pages)
CH01	On August 3, 2018 director's details were changed filed on: 8th, August 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 19th, July 2018	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, May 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, May 2018	gazette	Free Download (1 page)
AA01	Previous accounting period shortened from December 29, 2016 to December 28, 2016 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 30, 2016 to December 29, 2016 filed on: 27th, September 2017	accounts	Free Download (1 page)
AD01	New registered office address 34 st. Peters Street St. Albans Hertfordshire AL1 3NA. Change occurred on January 20, 2017. Company's previous address: Colesdale Farm Yard Northaw Road West Northaw Hertfordshire EN6 4QZ. filed on: 20th, January 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2015 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 28th, September 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 4th, November 2015	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 4th, November 2015	resolution	Free Download
SH02	Sub-division of shares on December 31, 2014 filed on: 4th, November 2015	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 19, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2014 filed on: 9th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2013 filed on: 9th, August 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 30th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 27, 2012 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on June 11, 2012. Old Address: Silco Drive Maidenhead Berkshire SL6 1ET filed on: 11th, June 2012	address	Free Download (2 pages)
AD01	Company moved to new address on January 6, 2012. Old Address: 55 Station Road Beaconsfield Buckinghamshire HP9 1QL filed on: 6th, January 2012	address	Free Download (1 page)
AP01	On September 28, 2011 new director was appointed. filed on: 28th, September 2011	officers	Free Download (2 pages)
AP01	On September 28, 2011 new director was appointed. filed on: 28th, September 2011	officers	Free Download (2 pages)
AP03	Appointment (date: September 28, 2011) of a secretary filed on: 28th, September 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on September 28, 2011. Old Address: 40 Hartford Road Huntingdon Cambridgeshire PE29 3RP United Kingdom filed on: 28th, September 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 27, 2011 filed on: 27th, July 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, July 2011	incorporation	Free Download (20 pages)

Options Electricity Services Limited ST. ALBANS

Options Electricity Services Limited Address / Contact

Company Information / Profile

Company staff

Bryan Y.

Alfie W.

Graham W.

John F.

John F.

Steven W.

Yomtov J.

People with significant control

Company filings

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