Off Grid Energy Limited
Company Profile
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MicroOff Grid Energy Limited
04281871•Private Limited With Share Capital
3 Stepnell Park Lawford Road, Rugby, Warwickshire, CV212UX
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Incorporated
05/09/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Off Grid Energy Limited (04281871) is a private limited with share capital incorporated on 05/09/2001 (24 years old) and registered in warwickshire, CV212UX. The company operates under SIC code 27900 and is classified as Micro.
We provide smart, efficient energy storage solutions ideal for areas where the grid needs help or simply doesn't reach. our units reduce fuel consumption, lower emissions, minimize noise pollution and save on costs. good for the planet, good for the pocket. from permanent, behind the meter installat...
Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 05/09/2001
CV212UX
Financial Overview
Total Assets
£11.56M
Liabilities
£393.0K
Net Assets
£11.16M
Cash
£576
Key Metrics
3
Directors
1
Shareholders
1
Patents
11
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Memorandum Articles
Category:Incorporation
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-08-2021
Resolution
Category:Resolution
Date:14-08-2021
Resolution
Category:Resolution
Date:14-08-2021
Capital Cancellation Shares
Category:Capital
Date:11-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months19
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date12/09/2025
Latest Accounts30/09/2024
Trading Addresses
3 Stepnell Park Lawford Road, Rugby, Warwickshire Cv21 2Ux, CV212UXRegistered
Contact
01788567123support@offgrid-energy.co.ukoffgrid-energy.co.uk
3 Stepnell Park Lawford Road, Rugby, Warwickshire, CV212UX