The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Borracchini, Niccolò
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pagliai, Nicola
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Campinoti, Paolo
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    PRAMAC (UK) LIMITED - 2018-04-07
    BROOK THOMPSON LIMITED - 2002-02-15
    VOEWEN LIMITED - 1979-12-31
    Room 116, The Innovation Centre Festival Drive, Victoria Business Paark, Ebbw Vale, Blaenau Gwent, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Buckland, James David
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Nwl Secretaries Limited
    Individual
    Officer
    2001-09-05 ~ 2001-09-12
    OF - Nominee Secretary → CIF 0
  • 3
    Human, Marthinus Laurentius
    Director born in September 1968
    Individual
    Officer
    2018-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Jones, Daniel Owen
    Sales & Marketing Of Electrica born in March 1967
    Individual (11 offsprings)
    Officer
    2001-09-12 ~ 2022-08-13
    OF - Director → CIF 0
    Mr Daniel Owen Jones
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Brown, Janette
    Individual
    Officer
    2001-09-12 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 6
    Brown, Colette
    Individual
    Officer
    2007-05-15 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 7
    Dooler, Janene Dianne
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2022-05-14
    OF - Director → CIF 0
    Ms Janene Dianne Dooler
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    2017-03-30 ~ 2021-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Sallah, Kathryn
    Non-Executive Director born in June 1951
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Pencharz, Matthew Saul
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ 2018-07-25
    OF - Director → CIF 0
  • 10
    Burgin, Stephen Rex
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 11
    Shaybani, Mohammed Reza
    Non-Executive Director born in February 1963
    Individual (22 offsprings)
    Officer
    2015-10-16 ~ 2016-01-04
    OF - Director → CIF 0
    2016-02-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Hoon, Geoffrey William
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Sallah, David Kwaku, Professor
    Non-Executive Director born in January 1953
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 14
    Halcrow, Philip
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 15
    Templeman, Daniel
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 16
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Corporate
    Officer
    2001-09-05 ~ 2001-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OFF GRID ENERGY LIMITED

Previous name
ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-20
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
742021-04-01 ~ 2022-09-30
Debtors
11,574,549 GBP2023-09-30
12,246,404 GBP2022-09-30
Cash at bank and in hand
634 GBP2023-09-30
67,249 GBP2022-09-30
Current Assets
11,575,183 GBP2023-09-30
12,313,653 GBP2022-09-30
Net Current Assets/Liabilities
11,230,935 GBP2023-09-30
10,827,660 GBP2022-09-30
Total Assets Less Current Liabilities
11,230,935 GBP2023-09-30
10,827,660 GBP2022-09-30
Net Assets/Liabilities
11,230,935 GBP2023-09-30
10,827,660 GBP2022-09-30
Equity
Called up share capital
128 GBP2023-09-30
128 GBP2022-09-30
Share premium
522,275 GBP2023-09-30
522,275 GBP2022-09-30
Retained earnings (accumulated losses)
10,708,532 GBP2023-09-30
10,305,257 GBP2022-09-30
Equity
11,230,935 GBP2023-09-30
10,827,660 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-10-01 ~ 2023-09-30
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Motor vehicles
0.252022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
6,377 GBP2023-09-30
716,657 GBP2022-09-30
Amounts owed by group undertakings and participating interests
11,530,975 GBP2023-09-30
11,388,422 GBP2022-09-30
Other Debtors
37,197 GBP2023-09-30
141,325 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
653 GBP2023-09-30
103,434 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
317,466 GBP2023-09-30
236,572 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
1,000,136 GBP2022-09-30
Other Creditors
Amounts falling due within one year
26,129 GBP2023-09-30
145,851 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,800 GBP2023-09-30
54,800 GBP2022-09-30
Between one and five year
41,100 GBP2023-09-30
95,900 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,900 GBP2023-09-30
150,700 GBP2022-09-30
  • OFF GRID ENERGY LIMITED
    Info
    ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-20
    Registered number 04281871
    3 Stepnell Park, Lawford Road, Rugby, Warwickshire CV21 2UX
    Private Limited Company incorporated on 2001-09-05 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.