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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
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Campinoti, Paolo
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Pagliai, Nicola
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    VOEWEN LIMITED - 1979-12-31
    PRAMAC (UK) LIMITED - 2018-04-07
    BROOK THOMPSON LIMITED - 2002-02-15
    icon of addressRoom 116, The Innovation Centre Festival Drive, Victoria Business Paark, Ebbw Vale, Blaenau Gwent, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,281,877 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Jones, Daniel Owen
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Brown, Colette
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Halcrow, Philip, Mr.
    Born in June 1960
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Hoon, Geoffrey William
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Buckland, James David
    Born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Pencharz, Matthew Saul
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Burgin, Stephen Rex
    Born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 8
    Human, Marthinus Laurentius
    Born in September 1968
    Individual
    Officer
    icon of calendar 2018-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Sallah, David Kwaku, Professor
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 10
    Sallah, Kathryn
    Born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 11
    Dooler, Janene Dianne
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-03-30 ~ 2021-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    Templeman, Daniel
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Brown, Janette
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 14
    Shaybani, Mohammed Reza
    Born in February 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2016-01-04
    OF - Director → CIF 0
    icon of calendar 2016-02-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    icon of address159 Spendmore Lane, Coppull, Chorley, Lancashire
    Corporate
    Officer
    2001-09-05 ~ 2001-09-12
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address159 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
12023-10-01 ~ 2024-09-30
Debtors
11,555,529 GBP2024-09-30
11,574,549 GBP2023-09-30
Cash at bank and in hand
576 GBP2024-09-30
635 GBP2023-09-30
Equity
Called up share capital
128 GBP2024-09-30
128 GBP2023-09-30
Share premium
522,275 GBP2024-09-30
522,275 GBP2023-09-30
Retained earnings (accumulated losses)
10,640,679 GBP2024-09-30
10,708,532 GBP2023-09-30
Equity
11,163,082 GBP2024-09-30
11,230,935 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
8,302 GBP2024-09-30
6,377 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
18,378 GBP2023-09-30
Amounts Owed By Related Parties
11,531,583 GBP2024-09-30
Current
11,530,975 GBP2023-09-30
Other Debtors
Amounts falling due within one year
15,644 GBP2024-09-30
18,819 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
11,555,529 GBP2024-09-30
11,574,549 GBP2023-09-30
Trade Creditors/Trade Payables
Current
17,219 GBP2024-09-30
654 GBP2023-09-30
Amounts owed to group undertakings
Current
337,902 GBP2024-09-30
317,466 GBP2023-09-30
Corporation Tax Payable
Current
11,773 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
26,129 GBP2024-09-30
26,129 GBP2023-09-30
Creditors
Current
393,023 GBP2024-09-30
344,249 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,800 GBP2024-09-30
  • OFF GRID ENERGY LIMITED
    Info
    ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-20
    Registered number 04281871
    icon of address3 Stepnell Park, Lawford Road, Rugby, Warwickshire CV21 2UX
    PRIVATE LIMITED COMPANY incorporated on 2001-09-05 (24 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.