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Options Energy Group Limited LONDON

Options Energy Group started in year 2014 as Private Limited Company with registration number 09102830. The Options Energy Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Leytonstone House 3 Hanbury Drive. Postal code: E11 1GA.

At the moment there are 2 directors in the the firm, namely John F. and Steven W.. In addition one secretary - Steven W. - is with the company. As of 21 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Options Energy Group Limited Address / Contact

Office Address Leytonstone House 3 Hanbury Drive
Office Address2 Leytonstone
Town London
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09102830
Date of Incorporation Wed, 25th Jun 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 28th December
Company age 10 years old
Account next due date Fri, 29th Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

John F.

Position: Director

Appointed: 25 June 2014

Steven W.

Position: Director

Appointed: 25 June 2014

Steven W.

Position: Secretary

Appointed: 25 June 2014

Barbara K.

Position: Director

Appointed: 25 June 2014

Resigned: 25 June 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Options Energy Eot Limited from Harlow, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Steven W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Options Energy Eot Limited

Harlow Enterprise Hub Ff05 Kao Hookham Building, Edinburgh Way, Harlow, CM20 2NQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 15452619
Notified on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven W.

Notified on 6 April 2016
Ceased on 15 March 2024
Nature of control: 25-50% voting rights
25-50% shares

John F.

Notified on 6 April 2016
Ceased on 15 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 4th, April 2024 		Free Download (38 pages)

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