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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.

Parent entities and officers
Active 6
  • 1
    Flannery, John Philip
    Born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Wignall, Alfie
    Born in June 2000
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Wignall, Steven George
    Born in December 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
    Wignall, Steven George
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Yarwood, Bryan
    Born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Wignall, Graham
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHarlow Enterprise Hub Ff05, Kao Hookham Building, Edinburgh Way, Harlow, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr John Phillip Flannery
    Born in October 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Steven George Wignall
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2014-06-25
    OF - Director → 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
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
    icon of addressHarlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex CM20 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • OPTIONS ENERGY GROUP LIMITED
    S
    Registered number 09102830
    icon of addressLeytonstone House, Hanbury Drive, London, England, E11 1GA
    CIF 1
  • OPTIONS ENERGY GROUP LIMITED
    S
    Registered number 09102830
    icon of addressHarlow 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
    icon of addressLeytonstone House, Hanbury Drive, London, England, E11 1GA
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressHarlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,138,846 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressHarlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    465,023 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of address34 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of addressHarlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -282,148 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressHarlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    379,073 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLeytonstone House, Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • OPTIONS ENERGY RESOURCE LLP - 2025-02-07
    icon of addressHarlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,035,215 GBP2024-03-31
    Officer
    icon of calendar 2014-11-27 ~ 2024-03-04
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.