Off Grid Energy Limited. Head office in Rugby. Check Director.

Off Grid Energy Limited, Rugby

Off Grid Energy Limited is a private limited company. Once, it was called Electro Technique (Rugby) Limited (it was changed on 2012-02-20). Situated at 3 Stepnell Park, Lawford Road, Rugby CV21 2UX, the above-mentioned 22 years old company was incorporated on 2001-09-05 and is officially categorised as "manufacture of other electrical equipment" (SIC code: 27900).
3 directors can be found in the firm: Nicola P. (appointed on 01 September 2021), Paolo C. (appointed on 01 September 2021), Niccolò B. (appointed on 01 September 2021).

About
Name: Off Grid Energy Limited
Number: 04281871
Incorporation date: 2001-09-05
End of financial year: 30 September


Address:	3 Stepnell Park Lawford Road Rugby CV21 2UX
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Pramac-Generac Uk Limited

1 September 2021

Address	Room 116 The Innovation Centre Festival Drive, Victoria Business Paark, Ebbw Vale, Blaenau Gwent, NP23 8XA, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	Companies House
Registration number	01432297
Nature of control:	75,01-100% shares

Janene D.

30 March 2017 - 1 September 2021

Nature of control:	50,01-75% shares

Daniel J.

6 April 2016 - 1 September 2021

Nature of control:	50,01-75% shares 25-50% voting rights

Financial data

Date of Accounts	2011-11-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-09-30
Current Assets	8,605	231,596	276,395	563,551	732,735	1,494,628	2,542,006	3,351,581	4,613,502	10,070,659	12,313,653
Total Assets Less Current Liabilities	12,066	-7,492	-3,240	284,684	1,126,742	1,903,293	2,738,644	4,413,812	6,989,679	7,519,898	10,827,660
Fixed Assets	-	-	-	352,786	932,613	1,245,718	1,559,123	2,534,405	3,514,334	90,900	-
Intangible Fixed Assets	-	-	-	-	560,323	-	-	-	-	-	-
Number Shares Allotted	-	3	3	100	100	-	-	-	-	-	-
Shareholder Funds	12,066	-109,492	-191,593	-137,033	479,982	-	-	-	-	-	-
Tangible Fixed Assets	16,411	61,714	104,038	352,786	372,290	-	-	-	-	-	-

The date for Off Grid Energy Limited confirmation statement filing is 2024-07-02. The most current one was submitted on 2023-06-18. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Pramac-Generac Uk Limited owns over 3/4 of shares. The corporate PSC is located at The Innovation Centre Festival Drive, Victoria Business Paark, NP23 8XA Ebbw Vale, Blaenau Gwent. Janene D. who owns over 1/2 to 3/4 of shares . Daniel J. who owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 27th, June 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 27th, June 2023 \| accounts	Free Download (25 pages)
AA01	Current accounting period extended from 31st March 2022 to 30th September 2022 filed on: 26th, July 2022 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th September 2007 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 5th September 2008 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 5th September 2009 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to 5th September 2003 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 5th September 2005 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 5th September 2004 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 5th September 2002 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 5th September 2006 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 20th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 9th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 30th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, August 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th September 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, June 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th September 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th September 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st October 2013: 3 GBP capital
AA01	Current accounting period extended from 30th November 2012 to 31st March 2013 filed on: 11th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th September 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 22nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th September 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th September 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 16th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th September 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 27th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 15th September 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 28th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 26th, June 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 26th, June 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 13th September 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th September 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 25th, May 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 25th, May 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 29th, September 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 29th, September 2005 \| accounts	Free Download (10 pages)
363a	Annual return up to 22nd September 2005 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 22nd September 2005 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 3rd September 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
363(288)	3rd September 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 3rd September 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
363(288)	3rd September 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 11th, June 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 11th, June 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 29th August 2003 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th August 2003 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 8th, August 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 8th, August 2003 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/02 to 30/11/02 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 30/11/02 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 1st October 2002 with shareholders record filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
363(288)	1st October 2002 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 1st October 2002 with shareholders record filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
363(288)	1st October 2002 Annual return (Secretary's particulars changed) annual return

Companies nearby - by postcode
Pramac-generac Uk Limited
Stepnell Developments Group Limited
Stepnell Developments Limited
Rugby Shot Blasting Limited


Generac Holdings Uk Limited
High Cross Farm Limited
Ogee Business Park Ltd

Find other company