OFF GRID ENERGY LIMITED

Company number 04281871

20 officers / 17 resignations

BORRACCHINI, Niccolò

• Correspondence address: 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England, CV21 2UX
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 September 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

CAMPINOTI, Paolo

• Correspondence address: 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England, CV21 2UX
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 September 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

PAGLIAI, Nicola

• Correspondence address: 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England, CV21 2UX
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 September 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BROWN, Colette

• Correspondence address: 1 James Walk, Rugby, Warwickshire, CV21 2XZ
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 31 July 2014
• Nationality: British

BROWN, Janette

• Correspondence address: 90 Hillmorton Road, Rugby, Warwickshire, CV22 5AH
• Role (Resigned): Secretary
• Appointed on: 12 September 2001
• Resigned on: 15 May 2007
• Nationality: British

NWL SECRETARIES LIMITED

• Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2001
• Resigned on: 12 September 2001

BUCKLAND, James David

• Correspondence address: Unit 7, Iquarter, Allerton Road, Rugby, Warwickshire, United Kingdom, CV23 0PA
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 1 March 2012
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGIN, Stephen Rex

• Correspondence address: Kinnord, Radford Rise, Stafford, United Kingdom, ST17 4PS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 2018
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOOLER, Janene Dianne

• Correspondence address: 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England, CV21 2UX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2017
• Resigned on: 14 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HALCROW, Philip, Mr.

• Correspondence address: 26 Tee Tong Road, Long Lawford, Rugby, Warwickshire, United Kingdom, CV23 9DD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2012
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOON, Geoffrey William

• Correspondence address: 48 West Square, London, United Kingdom, SE11 4SP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 February 2018
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMAN, Marthinus Laurentius

• Correspondence address: 3 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England, CV21 2UX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 February 2018
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Daniel Owen

• Correspondence address: 90 Hillmorton Road, Rugby, Warwickshire, CV22 5AH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 September 2001
• Resigned on: 13 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Of Electrica

PENCHARZ, Matthew Saul

• Correspondence address: 77 Leander Road, London, United Kingdom, SW2 2NB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 4 July 2016
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SALLAH, David Kwaku, Professor

• Correspondence address: 135 Cannock Road, Stafford, Staffordshire, England, ST17 0QL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 January 2016
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SALLAH, Kathryn

• Correspondence address: 135 Cannock Road, Stafford, Staffordshire, United Kingdom, ST17 0QL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 January 2016
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SHAYBANI, Mohammed Reza

• Correspondence address: Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, England, CV23 0EW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 February 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SHAYBANI, Mohammed Reza

• Correspondence address: Unit 6, Pelham Road, Rugby, Warwickshire, England, CV23 0PB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 October 2015
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TEMPLEMAN, Daniel

• Correspondence address: 21 Grove Park Crescent, Gosforth, United Kingdom, NE3 1BP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 November 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

NWL NOMINEES LIMITED

• Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2001
• Resigned on: 12 September 2001