Off Grid Energy Limited

Proposed for strike-offAccounts overdue 04281871 Private limited company
Incorporated
5 September 2001 (25 years)
Previously known as
Electro Technique (Rugby) Limited (until 20 February 2012)
Industry
Manufacture of other electrical equipment (27900)
Directors
Niccolò Borracchini
Accounts type
Small
Region
West Midlands
Address
3 Stepnell Park
Lawford Road
Rugby
CV21 2UX

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Borracchini, Niccolò
Director · Appointed 1 September 2021
Italian
Born March 1984 (42)
Officer history (19 former)
30 June 2026
Resigned Pagliai, Nicola as Director
30 June 2026
Resigned Campinoti, Paolo as Director
13 August 2022
Resigned Jones, Daniel Owen as Director
14 May 2022
Resigned Dooler, Janene Dianne as Director
1 September 2021
Resigned Human, Marthinus Laurentius as Director
1 September 2021
Appointed Pagliai, Nicola as Director
1 September 2021
Resigned Templeman, Daniel as Director
1 September 2021
Appointed Borracchini, Niccolò as Director
1 September 2021
Appointed Campinoti, Paolo as Director
1 September 2021
Resigned Hoon, Geoffrey William as Director
10 November 2020
Appointed Templeman, Daniel as Director
28 November 2019
Resigned Burgin, Stephen Rex as Director
25 July 2018
Resigned Sallah, David Kwaku, Professor as Director
25 July 2018
Resigned Pencharz, Matthew Saul as Director
25 July 2018
Resigned Sallah, Kathryn as Director
1 June 2018
Appointed Burgin, Stephen Rex as Director
15 February 2018
Appointed Human, Marthinus Laurentius as Director
15 February 2018
Appointed Hoon, Geoffrey William as Director
1 April 2017
Appointed Dooler, Janene Dianne as Director
1 December 2016
Resigned Shaybani, Mohammed Reza as Director
4 July 2016
Appointed Pencharz, Matthew Saul as Director
2 February 2016
Appointed Shaybani, Mohammed Reza as Director
21 January 2016
Appointed Sallah, David Kwaku, Professor as Director
21 January 2016
Appointed Sallah, Kathryn as Director
4 January 2016
Resigned Shaybani, Mohammed Reza as Director
16 October 2015
Appointed Shaybani, Mohammed Reza as Director
31 July 2014
Resigned Brown, Colette as Secretary
3 July 2014
Resigned Halcrow, Philip, Mr. as Director
1 April 2014
Resigned Buckland, James David as Director
1 April 2012
Appointed Halcrow, Philip, Mr. as Director
1 March 2012
Appointed Buckland, James David as Director
15 May 2007
Appointed Brown, Colette as Secretary
15 May 2007
Resigned Brown, Janette as Secretary
12 September 2001
Appointed Brown, Janette as Secretary
12 September 2001
Appointed Jones, Daniel Owen as Director
12 September 2001
Resigned Nwl Nominees Limited as Corporate Nominee Director
12 September 2001
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
5 September 2001
Appointed Nwl Nominees Limited as Corporate Nominee Director
5 September 2001
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Private Limited
Reg. no. 01432297
Former controllers (2)
1 September 2021
Ceased Janene Dianne Dooler — Owns 50–75% of shares
1 September 2021
Ceased Daniel Owen Jones — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Cash
£576

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £6,544,981 £6,528,341 £10,827,660 £11,230,935 £11,163,082
Balance sheet detail
20242023202220212020
Fixed Assets£90,900£3,514,334
Current Assets£11,575,183£12,313,653£10,070,659£4,613,502
Debtors£11,555,529£11,574,549£12,246,404£8,316,928£2,545,599
Cash£576£634£67,249£489,165£649,498
Creditors (< 1 year)£393,023£344,248£1,485,993£2,641,661£1,138,157
Creditors (> 1 year)£987,511£432,033
Net Current Assets£11,230,935£10,827,660£7,428,998£3,475,345
Net Assets£11,230,935£10,827,660£6,528,341£6,544,981
Shareholder Funds£11,163,082£11,230,935£10,827,660£6,528,341£6,544,981

Turnover£37,556,111
Cost of Sales£26,833,774
Gross Profit£10,722,337
Admin Expenses£3,943,976
Staff Costs£2,887,033
Operating Profit£5,557,115
Profit Before Tax£5,295,409
Tax£996,090
Profit for Period£4,299,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off

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