• UK
  • OPTIONS ENERGY GROUP LIMITED - Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

Company Information

Company registration number
09102830
Company Status
LIVE
Country
United Kingdom
Registered Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England UK

Management

Managing Directors
FLANNERY, John Philip
WIGNALL, Steven George
Company secretaries
WIGNALL, Steven George

Company Details

Type of Business
ltd
Incorporated
2014-06-25
Age Of Company
2014-06-25 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr John Phillip Flannery
Mr Steven George Wignall

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-29
Last Date: 2020-12-31
Annual Return
Due Date: 2023-07-09
Last Date: 2022-06-25

OPTIONS ENERGY GROUP LIMITED Company Description

OPTIONS ENERGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09102830. Its current trading status is "live". It was registered 2014-06-25. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Leytonstone House 3 Hanbury Drive .
More information

Get OPTIONS ENERGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Options Energy Group Limited - Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

2014-06-25 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2022-05-24) - GAZ1

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  • accounts-with-accounts-type-group (2022-06-01) - AA

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  • gazette-filings-brought-up-to-date (2022-06-02) - DISS40

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • accounts-with-accounts-type-group (2021-09-06) - AA

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  • gazette-notice-compulsory (2021-05-18) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2021-05-14) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2021-05-21) - DISS40

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • change-account-reference-date-company-previous-extended (2021-09-27) - AA01

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  • change-account-reference-date-company-previous-shortened (2021-09-28) - AA01

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  • change-account-reference-date-company-previous-shortened (2021-12-21) - AA01

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  • change-account-reference-date-company-previous-shortened (2020-12-22) - AA01

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • accounts-with-accounts-type-group (2020-06-12) - AA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-18) - AA01

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  • change-account-reference-date-company-previous-shortened (2019-09-27) - AA01

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  • gazette-notice-compulsory (2018-05-22) - GAZ1

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  • accounts-with-accounts-type-group (2018-12-19) - AA

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  • change-account-reference-date-company-previous-shortened (2018-09-26) - AA01

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  • accounts-with-accounts-type-group (2018-07-31) - AA

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • gazette-filings-brought-up-to-date (2018-05-23) - DISS40

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  • change-account-reference-date-company-previous-shortened (2017-09-27) - AA01

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  • change-account-reference-date-company-previous-shortened (2017-12-21) - AA01

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  • gazette-filings-brought-up-to-date (2017-09-30) - DISS40

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  • accounts-with-accounts-type-group (2017-01-08) - AA

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  • confirmation-statement-with-no-updates (2017-09-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-27) - PSC01

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  • gazette-notice-compulsory (2017-09-12) - GAZ1

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  • change-account-reference-date-company-previous-shortened (2016-09-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01

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  • accounts-with-accounts-type-group (2016-01-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • resolution (2015-11-03) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2015-09-28) - AA01

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  • incorporation-company (2014-06-25) - NEWINC

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  • capital-allotment-shares (2014-10-23) - SH01

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  • appoint-person-director-company-with-name-date (2014-07-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-07-16) - AP03

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  • termination-director-company-with-name (2014-07-04) - TM01

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