Options Energy Group Limited

General information

Name:

Options Energy Group Ltd

Office Address:

Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA London

Number: 09102830

Incorporation date: 2014-06-25

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Options Energy Group Limited is established as Private Limited Company, based in Leytonstone House 3 Hanbury Drive, Leytonstone in London. The company's zip code is E11 1GA. This enterprise operates since 2014-06-25. Its reg. no. is 09102830. This company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2021/12/31 is the last time company accounts were filed.

The business owes its well established position on the market and unending improvement to exactly two directors, who are John F. and Steven W., who have been in charge of it for ten years. Additionally, the director's efforts are aided with by a secretary - Steven W., who joined this business on 2014-06-25.

The companies with significant control over this firm include: Options Energy Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harlow at Kao Hookham Building, Edinburgh Way, CM20 2NQ and was registered as a PSC under the reg no 15452619.

Company staff

John F.

Role: Director

Appointed: 25 June 2014

Latest update: 26 February 2024

Steven W.

Role: Director

Appointed: 25 June 2014

Latest update: 26 February 2024

Steven W.

Role: Secretary

Appointed: 25 June 2014

Latest update: 26 February 2024

People with significant control

Options Energy Eot Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven W.
Notified on 6 April 2016
Ceased on 15 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John F.
Notified on 6 April 2016
Ceased on 15 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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