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 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
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)
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 |
---|---|---|---|---|---|
NICOLA PAGLIAI | Aug 1967 | Italian | Director | 2021-09-01 | CURRENT |
NICCOLò BORRACCHINI | Mar 1984 | Italian | Director | 2021-09-01 | CURRENT |
PAOLO CAMPINOTI | Jul 1967 | Italian | Director | 2021-09-01 | CURRENT |
NWL NOMINEES LIMITED | Corporate Nominee Director | 2001-09-05 UNTIL 2001-09-12 | RESIGNED | ||
NWL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-05 UNTIL 2001-09-12 | RESIGNED | ||
COLETTE BROWN | Secretary | 2007-05-15 UNTIL 2014-07-31 | RESIGNED | ||
JANETTE BROWN | Secretary | 2001-09-12 UNTIL 2007-05-15 | 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 MATTHEW SAUL PENCHARZ | Dec 1977 | British | Director | 2016-07-04 UNTIL 2018-07-25 | RESIGNED |
MR GEOFFREY WILLIAM HOON | Dec 1953 | British | Director | 2018-02-15 UNTIL 2021-09-01 | 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 |
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 |
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 |