# Off Grid Energy Limited

## Details

- **Company number:** [04281871](https://find-and-update.company-information.service.gov.uk/company/04281871)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2001
- **Registered office:** 3 STEPNELL PARK, LAWFORD ROAD, RUGBY, CV21 2UX
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NWL SECRETARIES LIMITED | corporate-nominee-secretary | 5 Sep 2001 | 12 Sep 2001 |
| NWL NOMINEES LIMITED | corporate-nominee-director | 5 Sep 2001 | 12 Sep 2001 |
| BROWN, Janette | secretary | 12 Sep 2001 | 15 May 2007 |
| BUCKLAND, James David | director | 1 Mar 2012 | 1 Apr 2014 |
| HALCROW, Philip, Mr. | director | 1 Apr 2012 | 3 Jul 2014 |
| BROWN, Colette | secretary | 15 May 2007 | 31 Jul 2014 |
| SHAYBANI, Mohammed Reza | director | 16 Oct 2015 | 4 Jan 2016 |
| SHAYBANI, Mohammed Reza | director | 2 Feb 2016 | 1 Dec 2016 |
| 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 |
| BURGIN, Stephen Rex | director | 1 Jun 2018 | 28 Nov 2019 |
| 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 |
| DOOLER, Janene Dianne | director | 1 Apr 2017 | 14 May 2022 |
| JONES, Daniel Owen | director | 12 Sep 2001 | 13 Aug 2022 |
| CAMPINOTI, Paolo | director | 1 Sep 2021 | 30 Jun 2026 |
| PAGLIAI, Nicola | director | 1 Sep 2021 | 30 Jun 2026 |
| BORRACCHINI, Niccolò | director | 1 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Pramac-Generac Uk Limited | ownership-of-shares-75-to-100-percent | 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 | - |



## Owned by

Off Grid Energy Limited → [Pramac-Generac UK Limited](/company/01432297)