OFF GRID ENERGY LIMITED - RUGBY


Company Profile Company Filings

Overview

OFF GRID ENERGY LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
OFF GRID ENERGY LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04281871. The accounts status is FULL and accounts are next due on 30/06/2024.

OFF GRID ENERGY LIMITED - RUGBY

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 STEPNELL PARK
RUGBY
WARWICKSHIRE
CV21 2UX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELECTRO TECHNIQUE (RUGBY) LIMITED (until 20/02/2012)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICCOLò BORRACCHINI Mar 1984 Italian Director 2021-09-01 CURRENT
PAOLO CAMPINOTI Jul 1967 Italian Director 2021-09-01 CURRENT
NICOLA PAGLIAI Aug 1967 Italian Director 2021-09-01 CURRENT
MR MATTHEW SAUL PENCHARZ Dec 1977 British Director 2016-07-04 UNTIL 2018-07-25 RESIGNED
JANETTE BROWN Secretary 2001-09-12 UNTIL 2007-05-15 RESIGNED
NWL SECRETARIES LIMITED Nominee Secretary 2001-09-05 UNTIL 2001-09-12 RESIGNED
MR DANIEL OWEN JONES Mar 1967 British Director 2001-09-12 UNTIL 2022-08-13 RESIGNED
MR DANIEL TEMPLEMAN Feb 1967 British Director 2020-11-10 UNTIL 2021-09-01 RESIGNED
MR MOHAMMED REZA SHAYBANI Feb 1963 British Director 2015-10-16 UNTIL 2016-01-04 RESIGNED
MR MOHAMMED REZA SHAYBANI Feb 1963 British Director 2016-02-02 UNTIL 2016-12-01 RESIGNED
MRS KATHRYN SALLAH Jun 1951 British Director 2016-01-21 UNTIL 2018-07-25 RESIGNED
PROFESSOR DAVID KWAKU SALLAH Jan 1953 British Director 2016-01-21 UNTIL 2018-07-25 RESIGNED
MR MARTHINUS LAURENTIUS HUMAN Sep 1968 British Director 2018-02-15 UNTIL 2021-09-01 RESIGNED
MR. PHILIP HALCROW Jun 1960 British Director 2012-04-01 UNTIL 2014-07-03 RESIGNED
MR GEOFFREY WILLIAM HOON Dec 1953 British Director 2018-02-15 UNTIL 2021-09-01 RESIGNED
MS JANENE DIANNE DOOLER Dec 1967 British Director 2017-04-01 UNTIL 2022-05-14 RESIGNED
MR STEPHEN REX BURGIN Sep 1957 British Director 2018-06-01 UNTIL 2019-11-28 RESIGNED
MR JAMES DAVID BUCKLAND Feb 1984 British Director 2012-03-01 UNTIL 2014-04-01 RESIGNED
COLETTE BROWN Secretary 2007-05-15 UNTIL 2014-07-31 RESIGNED
NWL NOMINEES LIMITED Corporate Nominee Director 2001-09-05 UNTIL 2001-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pramac-Generac Uk Limited 2021-09-01 Ebbw Vale   Blaenau Gwent Ownership of shares 75 to 100 percent
Ms Janene Dianne Dooler 2017-03-30 - 2021-09-01 12/1967 Rugby   Warwickshire Ownership of shares 50 to 75 percent
Mr Daniel Owen Jones 2016-04-06 - 2021-09-01 3/1967 Rugby   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Off Grid Energy Limited Company accounts 2023-06-28 30-09-2022 £67,249 Cash £10,827,660 equity
Off Grid Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-03-2021 £489,165 Cash £6,528,341 equity
Off Grid Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-11-21 31-03-2020 £649,498 Cash £6,544,981 equity
Off Grid Energy Limited - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-03-2019 £14 Cash £4,202,739 equity
Off Grid Energy Limited - Accounts to registrar - small 17.2 2017-08-05 31-03-2017 £14,365 Cash £1,464,780 equity
Off Grid Energy Limited - Abbreviated accounts 16.1 2016-10-29 31-03-2016 £28,380 Cash £479,982 equity
Off Grid Energy Limited - Limited company - abbreviated - 11.6 2015-06-25 31-03-2015 £231 Cash £-137,033 equity
Off Grid Energy Limited - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £1,586 Cash £-191,593 equity

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