OG

OFF GRID ENERGY LIMITED

Active

Company number 04281871

Rugby, England · Incorporated 5 September 2001

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

Last updated on 30 August 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2018

Company history

Previous company names

ELECTRO TECHNIQUE (RUGBY) LIMITED · 5 September 2001 – 20 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pramac-Generac Uk Limited
Ownership Of Shares 75 To 100 Percent
1 September 2021

Funding

4 funding rounds
13 April 2018
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
13 March 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Gazette Filings Brought Up To Date
Gazette
13 September 2025 View
Accounts With Accounts Type Small
Accounts
12 September 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Small
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2021 View
Memorandum Articles
Incorporation
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Capital Allotment Shares
Capital
1 September 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Capital Alter Shares Subdivision
Capital
25 August 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 August 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 August 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 August 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 August 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 August 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 August 2021 View
Resolution
Resolution
14 August 2021 View
Resolution
Resolution
14 August 2021 View
Capital Cancellation Shares
Capital
11 August 2021 View
Capital Return Purchase Own Shares
Capital
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 August 2021 View
Second Filing Capital Allotment Shares
Capital
2 August 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Capital Alter Shares Subdivision
Capital
22 August 2017 View
Capital Allotment Shares
Capital
22 August 2017 View
Capital Name Of Class Of Shares
Capital
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Capital Cancellation Shares
Capital
7 August 2014 View
Capital Return Purchase Own Shares
Capital
7 August 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2012 View
Legacy
Mortgage
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012 View
Legacy
Mortgage
28 April 2012 View
Appoint Person Director Company With Name
Officers
1 April 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Capital Allotment Shares
Capital
19 March 2012 View
Certificate Change Of Name Company
Change Of Name
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2004 View
Legacy
Address
11 June 2004 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2003 View
Legacy
Accounts
9 July 2003 View
Legacy
Address
28 April 2003 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Address
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Incorporation Company
Incorporation
5 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CV21 2UX

GENERAC GLOBAL UK LIMITED
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PRAMAC-GENERAC UK LIMITED
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GENERAC HOLDINGS UK LIMITED
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