OFF GRID ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
OFF GRID ENERGY LIMITED

COMPANY NUMBER
04281871

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
05/09/2001 (23 years and 3 months old)

WEBSITE
http://www.pramac.com

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
05/09/2001 20/02/2012
ELECTRO TECHNIQUE (RUGBY) LIMITED

REGISTERED ADDRESS

3 STEPNELL PARK LAWFORD ROAD, RUGBY
WARWICKSHIRE
CV21 2UX

Telephone: 01788567123
TPS: Yes

TRADING ADDRESSES

3 Stepnell Park Lawford Road
Rugby
Warwickshire CV21 2UX
CV21 2UX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£634

99.06%

NET WORTH

£11.2M

3.72%

TOTAL LIABILITIES

£344.2k

76.83%

NET ASSETS

£11.2M

3.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OFF GRID ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OFF GRID ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£634

99.06%

NET WORTH

£11.2M

3.72%

TOTAL LIABILITIES

£344.2k

76.83%

NET ASSETS

£11.2M

3.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRAMAC-GENERAC UK LIMITED	Owned: 100.00 %	Shares: 1,279,757	Price per share: £0.00	Total Value: £127.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Pagliai 01/09/2021 - Present (3 years and 3 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paolo Campinoti 01/09/2021 - Present (3 years and 3 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Niccolo Borracchini 01/09/2021 - Present (3 years and 3 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
NWL SECRETARIES LIMITED 05/09/2001 - Present (23 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1653	View Report
NWL NOMINEES LIMITED 05/09/2001 - Present (23 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1345	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 30/08/2022	Event: Daniel Owen Jones (903227675) has left the board
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: Janene Dianne Dooler (923668805) has left the board
Date: 14/09/2021	Event: New Board Member Niccolo Borracchini (928712624) Appointed
Date: 14/09/2021	Event: New Board Member Nicola Pagliai (928712642) Appointed
Date: 13/09/2021	Event: Geoffrey William Hoon (916079357) has left the board
Date: 13/09/2021	Event: New Board Member Paolo Campinoti (928711034) Appointed
Date: 13/09/2021	Event: Daniel Templeman (927713903) has left the board
Date: 13/09/2021	Event: Marthinus Laurentius Human (924369929) has left the board
Date: 26/02/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: Stephen Rex Burgin (909290789) has left the board
Date: 14/08/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: New Accounts filed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: Kathryn Sallah (917840356) has left the board
Date: 17/09/2018	Event: Matthew Saul Pencharz (920856848) has left the board
Date: 17/09/2018	Event: David Kwaku Sallah (908796337) has left the board
Date: 24/07/2018	Event: New Board Member Stephen Rex Burgin (909290789) Appointed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: New Board Member Marthinus Laurentius Human (924369929) Appointed
Date: 20/02/2018	Event: New Board Member Geoffrey William Hoon (916079357) Appointed
Date: 15/08/2017	Event: New Board Member Janene Dianne Dooler (923668805) Appointed
Date: 15/08/2017	Event: New Annual Return filed
Date: 09/08/2017	Event: New Accounts filed
Date: 23/12/2016	Event: Mohammed Reza Shaybani (917384962) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 16/09/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Board Member Matthew Saul Pencharz (920856848) Appointed
Date: 16/05/2016	Event: Mohammad Reza Shaybani (920478388) has left the board
Date: 16/05/2016	Event: New Board Member Mohammed Reza Shaybani (917384962) Appointed
Date: 17/02/2016	Event: New Board Member David Kwaku Sallah (908796337) Appointed
Date: 17/02/2016	Event: Kathryn Sallah (920478335) has left the board
Date: 17/02/2016	Event: David Sallah (920478310) has left the board
Date: 17/02/2016	Event: New Board Member Kathryn Sallah (917840356) Appointed
Date: 17/02/2016	Event: New Board Member David Kwaku Sallah (908796337) Appointed
Date: 17/02/2016	Event: New Board Member Kathryn Sallah (917840356) Appointed
Date: 17/02/2016	Event: David Sallah (920478310) has left the board
Date: 17/02/2016	Event: Kathryn Sallah (920478335) has left the board
Date: 05/02/2016	Event: New Board Member Kathryn Sallar (920478335) Appointed
Date: 05/02/2016	Event: New Board Member Mohammad Reza Shaybani (920478388) Appointed
Date: 05/02/2016	Event: New Board Member David Sallar (920478310) Appointed
Date: 05/02/2016	Event: New Board Member David Sallar (920478310) Appointed

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OFF GRID ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£634

£11.2M

£344.2k

£11.2M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£634

£11.2M

£344.2k

£11.2M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™