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OFF GRID ENERGY LIMITED - 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04281871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Stepnell Park
- Lawford Road
- Rugby
- Warwickshire
- CV21 2UX
- England 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, CV21 2UX, England UK
Management
- Managing Directors
- BORRACCHINI, Niccolò
- CAMPINOTI, Paolo
- PAGLIAI, Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-05
- Age Of Company 2001-09-05 22 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
- -
- Pramac-Generac Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTRO TECHNIQUE (RUGBY) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2023-07-02
- Last Date: 2022-06-18
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OFF GRID ENERGY LIMITED Company Description
- OFF GRID ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04281871. Its current trading status is "live". It was registered 2001-09-05. It was previously called ELECTRO TECHNIQUE (RUGBY) LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at 3 Stepnell Park .
Get OFF GRID ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Off Grid Energy Limited - 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, United Kingdom
- 2001-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-27) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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confirmation-statement-with-updates (2022-07-21) - CS01
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change-account-reference-date-company-current-extended (2022-07-26) - AA01
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change-person-director-company-with-change-date (2022-08-08) - CH01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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mortgage-satisfy-charge-full (2022-12-01) - MR04
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
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resolution (2021-08-14) - RESOLUTIONS
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capital-cancellation-shares (2021-08-11) - SH06
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second-filing-of-annual-return-with-made-up-date (2021-08-25) - RP04AR01
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capital-alter-shares-subdivision (2021-08-25) - SH02
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change-person-director-company-with-change-date (2021-04-12) - CH01
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capital-return-purchase-own-shares (2021-08-11) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-02) - RP04CS01
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confirmation-statement-with-updates (2021-08-02) - CS01
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change-to-a-person-with-significant-control (2021-01-14) - PSC04
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change-to-a-person-with-significant-control (2021-01-13) - PSC04
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second-filing-capital-allotment-shares (2021-08-02) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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cessation-of-a-person-with-significant-control (2021-09-09) - PSC07
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notification-of-a-person-with-significant-control (2021-09-09) - PSC02
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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memorandum-articles (2021-09-16) - MA
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2021-08-31) - AR01
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capital-allotment-shares (2021-09-01) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA
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change-to-a-person-with-significant-control (2020-11-30) - PSC04
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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notification-of-a-person-with-significant-control (2020-12-01) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
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capital-allotment-shares (2019-01-08) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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confirmation-statement-with-updates (2018-05-16) - CS01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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confirmation-statement-with-updates (2018-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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capital-alter-shares-subdivision (2017-08-22) - SH02
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capital-allotment-shares (2017-08-22) - SH01
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capital-name-of-class-of-shares (2017-08-22) - SH08
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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mortgage-satisfy-charge-full (2016-01-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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mortgage-satisfy-charge-full (2016-01-26) - MR04
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change-person-director-company-with-change-date (2016-02-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-08) - TM01
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capital-cancellation-shares (2014-08-07) - SH06
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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capital-return-purchase-own-shares (2014-08-07) - SH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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legacy (2012-05-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
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legacy (2012-04-28) - MG01
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appoint-person-director-company-with-name (2012-04-01) - AP01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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capital-allotment-shares (2012-03-19) - SH01
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certificate-change-of-name-company (2012-02-20) - CERTNM
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change-account-reference-date-company-current-extended (2012-10-11) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-26) - AA
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legacy (2007-06-12) - 288a
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legacy (2007-06-12) - 288b
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legacy (2007-09-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-05-25) - AA
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-09-29) - AA
keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-11) - AA
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legacy (2004-06-11) - 287
keyboard_arrow_right 2003
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legacy (2003-04-28) - 287
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accounts-with-accounts-type-total-exemption-full (2003-08-08) - AA
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legacy (2003-08-29) - 363s
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legacy (2003-07-09) - 225
keyboard_arrow_right 2002
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legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-31) - 288a
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legacy (2001-09-17) - 287
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legacy (2001-09-17) - 288b
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incorporation-company (2001-09-05) - NEWINC