The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Wignall, Steven George
    Company Director born in December 1971
    Individual (20 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    Wignall, Steven George
    Individual (20 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Wignall, Graham
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Yarwood, Bryan
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Flannery, John Philip
    Company Director born in October 1969
    Individual (18 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Wignall, Alfie
    Director born in June 2000
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Harlow Enterprise Hub Ff05, Kao Hookham Building, Edinburgh Way, Harlow, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Steven George Wignall
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    OF - Director → CIF 0
  • 3
    Mr John Phillip Flannery
    Born in October 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OPTIONS ENERGY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
101 GBP2022-12-31
101 GBP2021-12-31
Debtors
Current
74,735 GBP2022-12-31
52,474 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-306,646 GBP2022-12-31
-262,800 GBP2021-12-31
Net Current Assets/Liabilities
-231,911 GBP2022-12-31
-210,326 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-14,682 GBP2021-12-31
Net Assets/Liabilities
-231,810 GBP2022-12-31
-224,907 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-231,812 GBP2022-12-31
-224,909 GBP2021-12-31
-193,877 GBP2021-01-01
Equity
-231,810 GBP2022-12-31
-224,907 GBP2021-12-31
Investments in Subsidiaries
101 GBP2022-12-31
101 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
74,735 GBP2022-12-31
52,474 GBP2021-12-31
Other Remaining Borrowings
Current
306,646 GBP2022-12-31
262,800 GBP2021-12-31
Creditors
Current
306,646 GBP2022-12-31
262,800 GBP2021-12-31
Other Remaining Borrowings
Non-current
14,682 GBP2021-12-31
Creditors
Non-current
14,682 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
306,646 GBP2022-12-31
262,800 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • OPTIONS ENERGY GROUP LIMITED
    Info
    Registered number 09102830
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex CM20 2NQ
    Private Limited Company incorporated on 2014-06-25 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • OPTIONS ENERGY GROUP LIMITED
    S
    Registered number 09102830
    Leytonstone House, Hanbury Drive, London, England, E11 1GA
    CIF 1
  • OPTIONS ENERGY GROUP LIMITED
    S
    Registered number 09102830
    Leytonstone House, Hanbury Drive, London, England, E11 1GA
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    988,415 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    383,007 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    34 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -195,489 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    380,804 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • OPTIONS ENERGY RESOURCE LLP - 2025-02-07
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,559,294 GBP2022-12-31
    Officer
    2014-11-27 ~ 2024-03-04
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.