OFF GRID ENERGY LIMITED
04281871 · Active · Ltd · 25 yrs · Rugby
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Filing calendar

Annual accounts are overdue by 79 days (deadline was 30 Jun 2026). Their confirmation statement is overdue (was due 2 Jul 2026).
Next accounts
30 Jun 2026
Next confirmation
2 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OFF GRID ENERGY LIMITED
04281871Active· Ltd· England Wales· 2001-09-05Incorporated 2001-09-05Health 68/100 · Steady
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- CAMPINOTI, Paolo· DirectorResigned 2026-06-30
- PAGLIAI, Nicola· DirectorResigned 2026-06-30
- JONES, Daniel Owen· DirectorResigned 2022-08-13
- DOOLER, Janene Dianne· DirectorResigned 2022-05-14
BORRACCHINI, Niccolò
Director
- Appointed
- 2021-09-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 03/1984
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BROWN, Colette
Secretary
- Appointed
- 2007-05-15
- Resigned
- 2014-07-31
- Nationality
- British
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BROWN, Janette
Secretary
- Appointed
- 2001-09-12
- Resigned
- 2007-05-15
- Nationality
- British
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NWL SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-09-05
- Resigned
- 2001-09-12
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BUCKLAND, James David
Director
- Appointed
- 2012-03-01
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1984
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BURGIN, Stephen Rex
Director
- Appointed
- 2018-06-01
- Resigned
- 2019-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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CAMPINOTI, Paolo
Director
- Appointed
- 2021-09-01
- Resigned
- 2026-06-30
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1967
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DOOLER, Janene Dianne
Director
- Appointed
- 2017-04-01
- Resigned
- 2022-05-14
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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HALCROW, Philip, Mr.
Director
- Appointed
- 2012-04-01
- Resigned
- 2014-07-03
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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HOON, Geoffrey William
Director
- Appointed
- 2018-02-15
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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HUMAN, Marthinus Laurentius
Director
- Appointed
- 2018-02-15
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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JONES, Daniel Owen
Director
- Appointed
- 2001-09-12
- Resigned
- 2022-08-13
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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PAGLIAI, Nicola
Director
- Appointed
- 2021-09-01
- Resigned
- 2026-06-30
- Nationality
- Italian
- Residence
- Italy
- Born
- 08/1967
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PENCHARZ, Matthew Saul
Director
- Appointed
- 2016-07-04
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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SALLAH, David Kwaku, Professor
Director
- Appointed
- 2016-01-21
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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SALLAH, Kathryn
Director
- Appointed
- 2016-01-21
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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SHAYBANI, Mohammed Reza
Director
- Appointed
- 2016-02-02
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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SHAYBANI, Mohammed Reza
Director
- Appointed
- 2015-10-16
- Resigned
- 2016-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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TEMPLEMAN, Daniel
Director
- Appointed
- 2020-11-10
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- Switzerland
- Born
- 02/1967
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NWL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-09-05
- Resigned
- 2001-09-12
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