OFF Grid Energy LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Rugby

Company Details

Business Name
OFF Grid Energy LTD
Address
******************
SIC Codes
27900
SIC Description
Manufacture of other electrical equipment
Company Number
04281871
Listing UID
172113

Location

The Energy Innovation Centre, Unit 3 & 4, Lawford Road, Rugby, CV21 2UX
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Geolocation Details

Latitude
52.374885
Longitude
-1.289926
Easting
448436.0
Northing
275440.0
Opportunities
5

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Permit Information

Registration Number
CBDL162266
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, February 21, 2017

Products And Services

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Company Officers

BORRACCHINI, Niccolò

Appointed On: September 1, 2021

Occupation: N/A

Role: director

Address: 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, CV21 2UX, England

CAMPINOTI, Paolo

Appointed On: September 1, 2021

Occupation: N/A

Role: director

Address: 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, CV21 2UX, England

PAGLIAI, Nicola

Appointed On: September 1, 2021

Occupation: N/A

Role: director

Address: 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, CV21 2UX, England

BROWN, Colette

Appointed On: May 15, 2007

Occupation: N/A

Role: secretary

Address: 1 James Walk, Rugby, Warwickshire, CV21 2XZ

Resigned On: July 31, 2014

BROWN, Janette

Appointed On: September 12, 2001

Occupation: N/A

Role: secretary

Address: 90 Hillmorton Road, Rugby, Warwickshire, CV22 5AH

Resigned On: May 15, 2007

NWL SECRETARIES LIMITED

Appointed On: September 5, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY

Resigned On: September 12, 2001

BUCKLAND, James David

Appointed On: March 1, 2012

Occupation: N/A

Role: director

Address: Unit 7, Iquarter, Allerton Road, Rugby, Warwickshire, CV23 0PA, United Kingdom

Resigned On: April 1, 2014

BURGIN, Stephen Rex

Appointed On: June 1, 2018

Occupation: N/A

Role: director

Address: Kinnord, Radford Rise, Stafford, ST17 4PS, United Kingdom

Resigned On: November 28, 2019

DOOLER, Janene Dianne

Appointed On: April 1, 2017

Occupation: N/A

Role: director

Address: 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, CV21 2UX, England

Resigned On: May 14, 2022

HALCROW, Philip, Mr.

Appointed On: April 1, 2012

Occupation: N/A

Role: director

Address: 26, Tee Tong Road, Long Lawford, Rugby, Warwickshire, CV23 9DD, United Kingdom

Resigned On: July 3, 2014

HOON, Geoffrey William

Appointed On: February 15, 2018

Occupation: N/A

Role: director

Address: 48 West Square, London, SE11 4SP, United Kingdom

Resigned On: September 1, 2021

HUMAN, Marthinus Laurentius

Appointed On: February 15, 2018

Occupation: N/A

Role: director

Address: 3, 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, CV21 2UX, England

Resigned On: September 1, 2021

JONES, Daniel Owen

Appointed On: September 12, 2001

Occupation: N/A

Role: director

Address: 90 Hillmorton Road, Rugby, Warwickshire, CV22 5AH

Resigned On: August 13, 2022

PENCHARZ, Matthew Saul

Appointed On: July 4, 2016

Occupation: N/A

Role: director

Address: 77 Leander Road, London, SW2 2NB, United Kingdom

Resigned On: July 25, 2018

SALLAH, David Kwaku, Professor

Appointed On: January 21, 2016

Occupation: N/A

Role: director

Address: 135 Cannock Road, Stafford, Staffordshire, ST17 0QL, England

Resigned On: July 25, 2018

SALLAH, Kathryn

Appointed On: January 21, 2016

Occupation: N/A

Role: director

Address: 135 Cannock Road, Stafford, Staffordshire, ST17 0QL, United Kingdom

Resigned On: July 25, 2018

SHAYBANI, Mohammed Reza

Appointed On: February 2, 2016

Occupation: N/A

Role: director

Address: Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, England

Resigned On: December 1, 2016

SHAYBANI, Mohammed Reza

Appointed On: October 16, 2015

Occupation: N/A

Role: director

Address: Unit 6, Pelham Road, Rugby, Warwickshire, CV23 0PB, England

Resigned On: January 4, 2016

TEMPLEMAN, Daniel

Appointed On: November 10, 2020

Occupation: N/A

Role: director

Address: 21 Grove Park Crescent, Gosforth, NE3 1BP, United Kingdom

Resigned On: September 1, 2021

NWL NOMINEES LIMITED

Appointed On: September 5, 2001

Occupation: N/A

Role: corporate-nominee-director

Address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY

Resigned On: September 12, 2001

Filing History

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