Menna Overview
Here’s a quick overview of OFF GRID ENERGY LIMITED 👀 — a Rugby, Warwickshire based business that started in 2001.
OFF GRID ENERGY LIMITED
- Company statusactive
- Company No04281871
- Age24 years 10 months Incorporated 5 September 2001
- Officers3
Address
3 Stepnell Park, Lawford Road, Rugby, Warwickshire, CV21 2UX, England
OFF GRID ENERGY LIMITED is an active company incorporated on 5 September 2001 and based in Rugby, Warwickshire, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Nov 2021
Memorandum Articles
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Capital Allotment Shares
4 Years Ago on 01 Sep 2021
Annual Return Company With Made Up Date Full List Shareholders
4 Years Ago on 31 Aug 2021
Annual Return Company With Made Up Date Full List Shareholders
4 Years Ago on 31 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORRACCHINI, Niccolò | director | Mar 1984 | 01 Sept 2021 |
| CAMPINOTI, Paolo | director | Jul 1967 | 01 Sept 2021 |
| PAGLIAI, Nicola | director | Aug 1967 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pramac-Generac Uk Limited | 01 Sept 2021 | |
| Ms Janene Dianne Dooler | Dec 1967 | 30 Mar 2017 |
| Mr Daniel Owen Jones | Mar 1967 | 06 Apr 2016 |
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Here’s a quick overview of OFF GRID ENERGY LIMITED 👀 — a Rugby, Warwickshire based business that started in 2001.