Options Energy Group Limited

Active09102830 Private limited company
Incorporated
25 June 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Harlow Enterprise Hub Ff05 Kao Hockham Buidling
Edinburgh Way
Harlow
CM20 2NQ

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born September 1966 (60)
Director · Appointed 15 March 2024
British
Born September 1954 (72)
Director · Appointed 15 March 2024
British
Born June 2000 (26)
Director · Appointed 25 June 2014
British
Born December 1971 (54)
Wignall, Steven George
Secretary · Appointed 25 June 2014
Director · Appointed 25 June 2014
British
Born October 1969 (57)
Officer history (1 former)
15 March 2024
Appointed Wignall, Graham as Director
15 March 2024
Appointed Yarwood, Bryan as Director
15 March 2024
Appointed Wignall, Alfie as Director
25 June 2014
Appointed Wignall, Steven George as Director
25 June 2014
Appointed Wignall, Steven George as Secretary
25 June 2014
Appointed Flannery, John Philip as Director
25 June 2014
Appointed Kahan, Barbara as Director
25 June 2014
Resigned Kahan, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15452619
Former controllers (2)
15 March 2024
Ceased John Phillip Flannery — Owns 25–50% of shares
15 March 2024
Ceased Steven George Wignall — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Options Energy Group Limited This company Owns 75–100% of shares
Options Electricity Services Limited Owns 75–100% of shares
Options Energy Services Limited Owns 75–100% of shares
Options Telecom Services Limited Owns 75–100% of shares
Options Water Services Limited Owns 75–100% of shares
Sustainable EV Installations Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£282,622)
Cash
£159
Profit
(£50,812)

Trend

Net Assets
(£400k) (£200k) £0 £200k 2018 2019 2020 2021 2022 2024 £2 (£93,918) (£193,875) (£224,907) (£231,810) (£282,622)
Balance sheet detail
202420222021202020192018
Cash£159
Creditors (< 1 year)£254,652£306,646£262,800£320,945£563,526£238,632
Creditors (> 1 year)£355,220£0£14,682£14,682£90,206£167,639
Net Current Assets£72,497(£231,911)(£210,326)(£179,294)
Net Assets(£282,622)(£231,810)(£224,907)(£193,875)(£93,918)£2
Shareholder Funds(£282,622)(£231,810)(£224,907)(£193,875)(£93,918)£2

Turnover(£18,156,301)(£22,625,333)
Admin Expenses(£4,771,898)(£6,733,960)
Operating Profit£961,686(£720,148)
Profit Before Tax£1,196,903(£519,258)
Tax£145,432(£90,113)
Profit for Period(£50,812)(£6,903)(£31,032)(£99,957)(£93,920)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 March 2025
9 July 2026Confirmation statement with no updates25 June 2026
23 March 2026Previous accounting period shortened
23 December 2025Previous accounting period shortened
8 July 2025Confirmation statement with updates25 June 2025
Show all recent filings

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