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Companies/09102830

Options Energy Group Limited

Activities of other holding companies n.e.c. · Harlow

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-15 · No cessation recorded

Source record 186064625
Show 2 ceased records
JF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-15

Source record 181707278
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-15

Source record 181707284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
BY
Bryan YarwoodCurrent director
Appointed 2024-03-15 · 2 yrs · Director
+6 others
GW
Graham WignallCurrent director
Appointed 2024-03-15 · 2 yrs · Director
+6 others
AW
Alfie WignallCurrent director
Appointed 2024-03-15 · 2 yrs · Director
+6 others
SW
Steven WignallCurrent secretaryCurrent director
Appointed 2014-06-25 · 12 yrs
+18 others
JF
John FlanneryCurrent director
Appointed 2014-06-25 · 12 yrs · Company Director
+17 others
Show 1 historical appointment
BK
Barbara KahanResigned director
Resigned 2014-06-25 · Consultant

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active