OPTIONS ENERGY SERVICES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3NA
Company number 07720104
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 34 ST. PETERS STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3NA
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Colesdale Farm Yard Northaw Road West Northaw Hertfordshire EN6 4QZ to 34 st. Peters Street St. Albans Hertfordshire AL1 3NA on 20 January 2017; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of OPTIONS ENERGY SERVICES LIMITED are www.optionsenergyservices.co.uk, and www.options-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Options Energy Services Limited is a Private Limited Company. The company registration number is 07720104. Options Energy Services Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Options Energy Services Limited is 34 St Peters Street St Albans Hertfordshire England Al1 3na. . FLANNERY, John Philip is a Secretary of the company. FLANNERY, John Philip is a Director of the company. WIGNALL, Steven George is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
FLANNERY, John Philip
Appointed Date: 01 September 2011
Director
FLANNERY, John Philip
Appointed Date: 01 September 2011
56 years old
Director
WIGNALL, Steven George
Appointed Date: 01 September 2011
54 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 27 July 2011
Appointed Date: 27 July 2011
55 years old

Persons With Significant Control

Options Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIONS ENERGY SERVICES LIMITED Events

20 Jan 2017
Registered office address changed from Colesdale Farm Yard Northaw Road West Northaw Hertfordshire EN6 4QZ to 34 st. Peters Street St. Albans Hertfordshire AL1 3NA on 20 January 2017
08 Jan 2017
Full accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Sep 2016
Confirmation statement made on 27 July 2016 with updates
11 Aug 2016
Registration of charge 077201040003, created on 1 August 2016
...
... and 25 more events
21 Oct 2011
Appointment of Steven George Wignall as a director
21 Oct 2011
Registered office address changed from 40 Hartford Road Huntingdon Cambridgeshire PE29 3RP United Kingdom on 21 October 2011
21 Oct 2011
Appointment of Mr John Philip Flannery as a director
27 Jul 2011
Termination of appointment of Yomtov Jacobs as a director
27 Jul 2011
Incorporation

OPTIONS ENERGY SERVICES LIMITED Charges

1 August 2016
Charge code 0772 0104 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 October 2011
Debenture
Delivered: 14 November 2011
Status: Satisfied on 10 May 2012
Persons entitled: Options Utility Services Limited
Description: Fixed and floating charge over the undertaking and all…

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