OPTIONS ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

09102830

Incorporation date

25/06/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

23/03/2026

Previous accounting period shortened from 2025-03-29 to 2025-03-28

View PDF (1 pages)

23/12/2025

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

20/06/2025

Resolutions

View PDF (3 pages)

13/06/2025

Memorandum and Articles of Association

View PDF (35 pages)

10/06/2025

Sub-division of shares on 2025-06-05

View PDF (6 pages)

10/06/2025

Resolutions

View PDF (2 pages)

27/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

23/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

04/09/2024

Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Harlow Enterprise Hub Ff05 Kao Hockham Buidling Edinburgh Way Harlow CM20 2NQ CM20 2NQ on 2024-09-04

View PDF (1 pages)

04/09/2024

Registered office address changed from Harlow Enterprise Hub Ff05 Kao Hockham Buidling Edinburgh Way Harlow CM20 2NQ CM20 2NQ England to Harlow Enterprise Hub Ff05 Kao Hockham Buidling Edinburgh Way Harlow Essex CM20 2NQ on 2024-09-04

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

15/05/2024

Previous accounting period extended from 2023-12-27 to 2024-03-31

View PDF (1 pages)

04/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

26/03/2024

Cessation of Steven George Wignall as a person with significant control on 2024-03-15

View PDF (1 pages)

26/03/2024

Cessation of John Phillip Flannery as a person with significant control on 2024-03-15

View PDF (1 pages)

26/03/2024

Notification of Options Energy Eot Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

26/03/2024

Appointment of Bryan Yarwood as a director on 2024-03-15

View PDF (2 pages)

26/03/2024

Appointment of Mr Alfie Wignall as a director on 2024-03-15

View PDF (2 pages)

26/03/2024

Appointment of Mr Graham Wignall as a director on 2024-03-15

View PDF (2 pages)

21/12/2023

Previous accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

29/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

19/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

06/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of OPTIONS ENERGY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

25/06/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

23/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
224.91K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wignall, Steven George	Director	25/06/2014 - Present	29
Flannery, John Philip	Director	25/06/2014 - Present	11
Wignall, Graham	Director	15/03/2024 - Present	6
Yarwood, Bryan	Director	15/03/2024 - Present	6
Wignall, Alfie	Director	15/03/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OPTIONS ENERGY GROUP LIMITED

OPTIONS ENERGY GROUP LIMITED is an(a) Active company incorporated on 25/06/2014 with the registered office located at Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex CM20 2NQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIONS ENERGY GROUP LIMITED?

OPTIONS ENERGY GROUP LIMITED is currently Active. It was registered on 25/06/2014 .

Where is OPTIONS ENERGY GROUP LIMITED located?

OPTIONS ENERGY GROUP LIMITED is registered at Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex CM20 2NQ.

What does OPTIONS ENERGY GROUP LIMITED do?

OPTIONS ENERGY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPTIONS ENERGY GROUP LIMITED?

The latest filing was on 23/03/2026: Previous accounting period shortened from 2025-03-29 to 2025-03-28.