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Options Energy Group Limited

Options Energy Group Limited is an active company incorporated on 25 June 2014 with the registered office located in Harlow, Essex. Options Energy Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09102830
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Harlow Enterprise Hub Ff05 Kao Hockham Buidling
Edinburgh Way
Harlow
Essex
CM20 2NQ
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England
Telephone
01628 300990
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Jun 2000
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Options Electricity Services Limited
Graham Wignall, Alfie Wignall, and 3 more are mutual people.
Active
Options Telecom Services Limited
Steven George Wignall, Graham Wignall, and 3 more are mutual people.
Active
Options Water Services Limited
Steven George Wignall, Graham Wignall, and 3 more are mutual people.
Active
Options Energy Services Limited
Steven George Wignall, Graham Wignall, and 3 more are mutual people.
Active
Sustainable Ev Installations Ltd
Steven George Wignall, Graham Wignall, and 2 more are mutual people.
Active
Options Energy Eot Limited
Graham Wignall, Alfie Wignall, and 1 more are mutual people.
Active
1ST Choice Traffic Management Limited
Steven George Wignall and John Philip Flannery are mutual people.
Active
Options Energy Support LLP
Steven George Wignall and John Philip Flannery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£7K
Decreased by £47K (-87%)
Turnover
£24.89M
Increased by £8.77M (+54%)
Employees
24
Decreased by 4 (-14%)
Total Assets
£8.31M
Decreased by £167K (-2%)
Total Liabilities
-£6.89M
Decreased by £261K (-4%)
Net Assets
£1.42M
Increased by £94K (+7%)
Debt Ratio (%)
83%
Decreased by 1.44% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Group Accounts Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 15 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr Graham Wignall Appointed
1 Year 5 Months Ago on 15 Mar 2024
Options Energy Eot Limited (PSC) Appointed
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 8 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Sub-division of shares on 5 June 2025
Submitted on 10 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 23 Dec 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 4 September 2024
Submitted on 4 Sep 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 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 10 Jul 2024
Repayment History
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