Options Energy Group Limited
Company Profile
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SmallOptions Energy Group Limited
09102830•Private Limited With Share Capital
Harlow Enterprise Hub, Ff05 Kao Hockham Buidling, Harlow, CM202NQ
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Incorporated
25/06/2014
Company Age
11 years
Directors
6
Employees
24
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Options Energy Group Limited (09102830) is a private limited with share capital incorporated on 25/06/2014 (11 years old) and registered in harlow, CM202NQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/06/2014
CM202NQ
24 employees
Financial Overview
Total Assets
£8.31M
Liabilities
£6.89M
Net Assets
£1.42M
Turnover
£24.89M
Cash
£6.8K
Key Metrics
24
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Resolution
Category:Resolution
Date:20-06-2025
Memorandum Articles
Category:Incorporation
Date:13-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:18-05-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:22-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Resolution
Category:Resolution
Date:03-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Incorporation Company
Category:Incorporation
Date:25-06-2014
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/12/2025
Filing Date27/03/2025
Latest Accounts31/03/2024
Trading Addresses
Harlow Enterprise Hub, Ff05 Kao Hockham Buidling, Harlow, Essex Cm20 2Nq, CM202NQRegistered
Leytonstone House, 3 Hanbury Drive, London, E111GA
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Contact
01727817205www.optionsenergyservices.co.uk
Harlow Enterprise Hub, Ff05 Kao Hockham Buidling, Harlow, CM202NQ