OpenCompanies

Off Grid Energy Limited

Company number
04281871
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Sep 2001
Nature of business
Manufacture of other electrical equipment

Registered office

3 Stepnell Park
Lawford Road
Rugby
CV21 2UX

Previous names

  • Electro Technique (Rugby) Limited (until 20 Feb 2012)

Officers

NameRoleAppointedResigned
BORRACCHINI, Niccolò Director 1 Sep 2021
PAGLIAI, Nicola Director 1 Sep 2021 30 Jun 2026
CAMPINOTI, Paolo Director 1 Sep 2021 30 Jun 2026
JONES, Daniel Owen Director 12 Sep 2001 13 Aug 2022
DOOLER, Janene Dianne Director 1 Apr 2017 14 May 2022
TEMPLEMAN, Daniel Director 10 Nov 2020 1 Sep 2021
HUMAN, Marthinus Laurentius Director 15 Feb 2018 1 Sep 2021
HOON, Geoffrey William Director 15 Feb 2018 1 Sep 2021
BURGIN, Stephen Rex Director 1 Jun 2018 28 Nov 2019
PENCHARZ, Matthew Saul Director 4 Jul 2016 25 Jul 2018
SALLAH, Kathryn Director 21 Jan 2016 25 Jul 2018
SALLAH, David Kwaku, Professor Director 21 Jan 2016 25 Jul 2018
SHAYBANI, Mohammed Reza Director 2 Feb 2016 1 Dec 2016
SHAYBANI, Mohammed Reza Director 16 Oct 2015 4 Jan 2016
BROWN, Colette Secretary 15 May 2007 31 Jul 2014
HALCROW, Philip, Mr. Director 1 Apr 2012 3 Jul 2014
BUCKLAND, James David Director 1 Mar 2012 1 Apr 2014
BROWN, Janette Secretary 12 Sep 2001 15 May 2007
NWL SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Sep 2001 12 Sep 2001
NWL NOMINEES LIMITED Corporate-Nominee-Director 5 Sep 2001 12 Sep 2001

Control

NameNature of controlNotifiedCeased
Pramac-Generac Uk Limited Ownership Of Shares 75 To 100 Percent 1 Sep 2021
Ms Janene Dianne Dooler Ownership Of Shares 50 To 75 Percent 30 Mar 2017 1 Sep 2021
Mr Daniel Owen Jones Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Sep 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 - - £576 0
30 Sep 2023 - £11,230,935 £634 74
30 Sep 2022 £37,556,111 £10,827,660 £67,249 29
31 Mar 2021 - £6,528,341 £489,165 21
31 Mar 2020 - £6,544,981 £649,498 16
31 Mar 2019 - £4,202,739 £14 12
31 Mar 2018 - £2,388,958 £15,764 12
31 Mar 2017 - £1,464,780 £14,365 12
31 Mar 2016 - £479,982 £28,380 -
31 Mar 2015 - -£137,033 £231 -
31 Mar 2014 - -£191,593 £1,586 -
31 Mar 2013 - -£109,492 £32,709 -
30 Nov 2011 - - - -
30 Nov 2010 - - - -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -

Connections

Owned by

Off Grid Energy Limited → Pramac-Generac UK Limited

Data