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OFF GRID ENERGY LIMITED

Company number 04281871

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Dec 2022	MR04	Satisfaction of charge 042818710004 in full	View PDF Satisfaction of charge 042818710004 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	TM01	Termination of appointment of Daniel Owen Jones as a director on 13 August 2022	View PDF Termination of appointment of Daniel Owen Jones as a director on 13 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CH01	Director's details changed for Mr Daniel Owen Jones on 8 August 2022	View PDF Director's details changed for Mr Daniel Owen Jones on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	TM01	Termination of appointment of Janene Dianne Dooler as a director on 14 May 2022	View PDF Termination of appointment of Janene Dianne Dooler as a director on 14 May 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	MR04	Satisfaction of charge 042818710005 in full	View PDF Satisfaction of charge 042818710005 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
10 Sep 2021	AP01	Appointment of Nicola Pagliai as a director on 1 September 2021	View PDF Appointment of Nicola Pagliai as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Niccolò Borracchini as a director on 1 September 2021	View PDF Appointment of Niccolò Borracchini as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC02	Notification of Pramac-Generac Uk Limited as a person with significant control on 1 September 2021	View PDF Notification of Pramac-Generac Uk Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC07	Cessation of Daniel Owen Jones as a person with significant control on 1 September 2021	View PDF Cessation of Daniel Owen Jones as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Janene Dianne Dooler as a person with significant control on 1 September 2021	View PDF Cessation of Janene Dianne Dooler as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Geoffrey William Hoon as a director on 1 September 2021	View PDF Termination of appointment of Geoffrey William Hoon as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Marthinus Laurentius Human as a director on 1 September 2021	View PDF Termination of appointment of Marthinus Laurentius Human as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Daniel Templeman as a director on 1 September 2021	View PDF Termination of appointment of Daniel Templeman as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Paolo Campinoti as a director on 1 September 2021	View PDF Appointment of Paolo Campinoti as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Aug 2021	AR01	Annual return made up to 5 September 2008 with full list of shareholders	View PDF Annual return made up to 5 September 2008 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2021	AR01	Annual return made up to 5 September 2007 with full list of shareholders	View PDF Annual return made up to 5 September 2007 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2021	AR01	Annual return made up to 5 September 2006 with full list of shareholders	View PDF Annual return made up to 5 September 2006 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2021	AR01	Annual return made up to 5 September 2005 with full list of shareholders	View PDF Annual return made up to 5 September 2005 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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OFF GRID ENERGY LIMITED

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