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Companies/04281871

Off Grid Energy Limited

Manufacture of other electrical equipment · Rugby

Active - Proposal to Strike offUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pramac-Generac Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-09-01 · No cessation recorded

Source record 162255165
Show 2 ceased records
JD
Ms Janene Dianne DoolerIndividual
Shares: over 50%, up to 75%

Notified 2017-03-30 · Ceased 2021-09-01

Source record 153092234
DJ
Mr Daniel Owen JonesIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-01

Source record 156610254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
NB
Niccolo BorracchiniCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
Show 19 historical appointments
NP
Nicola PagliaiResigned director
Resigned 2021-09-01 · 4 yrs · Company Director
PC
Paolo CampinotiResigned director
Resigned 2021-09-01 · 4 yrs · Company Director
DT
Daniel TemplemanResigned director
Resigned 2020-11-10 · Director
SB
Stephen BurginResigned director
Resigned 2018-06-01 · 1 yr · Director
MH
Marthinus HumanResigned director
Resigned 2018-02-15 · 3 yrs · Director
GH
Geoffrey HoonResigned director
Resigned 2018-02-15 · 3 yrs · Director
JD
Janene DoolerResigned director
Resigned 2017-04-01 · 5 yrs · Director
MP
Matthew PencharzResigned director
Resigned 2016-07-04 · 2 yrs · Director
MS
Mohammed ShaybaniResigned director
Resigned 2016-02-02 · Non-Executive Director
KS
Kathryn SallahResigned director
Resigned 2016-01-21 · 2 yrs · Non-Executive Director
DS
David SallahResigned director
Resigned 2016-01-21 · 2 yrs · Non-Executive Director
PH
Philip HalcrowResigned director
Resigned 2012-04-01 · 2 yrs · Director
JB
James BucklandResigned director
Resigned 2012-03-01 · 2 yrs · Director
CB
Colette BrownResigned secretary
Resigned 2007-05-15 · 7 yrs
JB
Janette BrownResigned secretary
Resigned 2001-09-12 · 5 yrs
DJ
Daniel JonesResigned director
Resigned 2001-09-12 · 20 yrs · Sales & Marketing Of Electrica
CorpNwl Secretaries LimitedResigned secretary
Resigned 2001-09-05
CorpNwl Nominees LimitedResigned director
Resigned 2001-09-05

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active