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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wignall, Graham
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    OF - Director → CIF 0
  • 3
    Yarwood, Bryan
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Wignall, Steven George
    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
    Mr Steven George Wignall
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Flannery, John Philip
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    Mr John Phillip Flannery
    Born in October 1969
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wignall, Alfie
    Born in June 2000
    Individual (7 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 7
    OPTIONS ENERGY EOT LIMITED
    15452619
    Harlow Enterprise Hub Ff05, Kao Hookham Building, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIONS ENERGY GROUP LIMITED

Period: 2014-06-25 ~ now
Company number: 09102830
Registered name
OPTIONS ENERGY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2022-12-31
Debtors
Current
326,990 GBP2024-03-31
74,735 GBP2022-12-31
Cash at bank and in hand
159 GBP2024-03-31
Net Current Assets/Liabilities
72,497 GBP2024-03-31
-231,911 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-355,220 GBP2024-03-31
Net Assets/Liabilities
-282,622 GBP2024-03-31
-231,810 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-282,624 GBP2024-03-31
-231,812 GBP2022-12-31
-224,909 GBP2022-01-01
Equity
-282,622 GBP2024-03-31
-231,810 GBP2022-12-31
Investments in Subsidiaries
101 GBP2024-03-31
101 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,335 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
309,582 GBP2024-03-31
74,735 GBP2022-12-31
Prepayments/Accrued Income
Current
16,073 GBP2024-03-31
Cash and Cash Equivalents
159 GBP2024-03-31
Bank Borrowings
Current
84,325 GBP2024-03-31
Other Remaining Borrowings
Current
165,205 GBP2024-03-31
306,646 GBP2022-12-31
Corporation Tax Payable
Current
100 GBP2024-03-31
Taxation/Social Security Payable
Current
1,335 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,687 GBP2024-03-31
Creditors
Current
254,652 GBP2024-03-31
306,646 GBP2022-12-31
Bank Borrowings
Non-current
355,220 GBP2024-03-31
Non-current, Between two and five year
260,201 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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
    Harlow Enterprise Hub Ff05 Hockham Building, Edinburgh Way, Harlow, Essex, England, CM20 2NQ
    Private Limited Company in England And Wales Company Registry, England
    CIF 2
  • OPTIONS ENERGY GROUP LIMITED
    S
    Registered number 09102830
    Leytonstone House, Hanbury Drive, London, England, E11 1GA
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    OPTIONS ELECTRICITY SERVICES LIMITED
    07719978
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    OPTIONS ENERGY SERVICES LIMITED
    07720104
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    OPTIONS ENERGY SUPPORT LLP - now
    OPTIONS ENERGY RESOURCE LLP
    - 2025-02-07 OC396547 15611701
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Officer
    2014-11-27 ~ 2024-03-04
    CIF 1 - LLP Designated Member → ME
  • 4
    OPTIONS GAS SERVICES LIMITED
    07720043
    34 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    OPTIONS TELECOM SERVICES LIMITED
    07719982
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    OPTIONS WATER SERVICES LIMITED
    07720067
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    SUSTAINABLE EV INSTALLATIONS LTD
    13800774
    Leytonstone House, Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.