RAMPION OFFSHORE WIND LIMITED
Overview
| Company Name | RAMPION OFFSHORE WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07199847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMPION OFFSHORE WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RAMPION OFFSHORE WIND LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMPION OFFSHORE WIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED | Oct 11, 2010 | Oct 11, 2010 |
| E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED | Apr 06, 2010 | Apr 06, 2010 |
| ENSCO 787 LIMITED | Mar 23, 2010 | Mar 23, 2010 |
What are the latest accounts for RAMPION OFFSHORE WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAMPION OFFSHORE WIND LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for RAMPION OFFSHORE WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Peter Robbins as a director on May 01, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Victoria Marie Powell as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Mckenzie as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Alan Crowhurst as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Miss Alexandra Jane Linsell as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Richard Stewart as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Erik Egbert Zijlstra as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tony Lyon as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr George Henry David Walley as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steen James Hendry as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Keith Wudrick as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Alan Crowhurst as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Michel as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Bailey Jacob Bradley as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Edmund George Andrew as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nathan John Wakefield as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with updates | 5 pages | CS01 | ||
Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | 1 pages | AD04 | ||
Appointment of Nathan John Wakefield as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Notification of Rwe Renewables Uk Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC02 | ||
Who are the officers of RAMPION OFFSHORE WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Edmund George | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 292089250001 | |||||||||
| BRADLEY, Bailey Jacob | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 215279930001 | |||||||||
| HENDRY, Steen James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Luxembourg | Canadian | 319617640001 | |||||||||
| LINSELL, Alexandra Jane | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | France | British | 319542620001 | |||||||||
| MAUCHLE, Richard Karl | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | Swiss | 300647800001 | |||||||||
| POWELL, Victoria Marie | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 343074250001 | |||||||||
| SHEAD, Lucinda Estelle | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 273084600001 | |||||||||
| STEWART, James Richard | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | France | British | 319762500001 | |||||||||
| WALLEY, George Henry David | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | France | British | 319643300001 | |||||||||
| MACNAUGHTON, Karen Sarah | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | British | 150884930001 | ||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 149952270001 | ||||||||||
| ANDERSON, Jerrid Andrew | Director | c/o Efl Services (France) Avenue Des Champs Elysees 75008 Paris 121 France | France | American | 223717010001 | |||||||||
| BELL, Timothy James | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | United Kingdom | British | 203003320001 | |||||||||
| BRITTON, Matthew John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | England | British | 197317310001 | |||||||||
| CHATTERTON, Adrian Joseph | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | England | British | 174489700007 | |||||||||
| CROWHURST, Richard Alan | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 294010610001 | |||||||||
| DICKSON, Robert Nicholas | Director | Westwood Way Westwood Business Park CV4 8LG Coventry E.On Uk Plc England | United Kingdom | British | 269072530001 | |||||||||
| DRÜPPEL, Ralf | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | Germany | German | 174498640001 | |||||||||
| DUFFY, Jonathan Brazier | Director | c/o Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Irish | 257139910001 | |||||||||
| GIULIANOTTI, Mark Angus | Director | Millbank SW1P 4QP London 21-24 England | England | British | 117263310001 | |||||||||
| ISHERWOOD, John Mark | Director | 21-24 Millbank Tower Millbank SW1P 4QP London 13th Floor England | England | British | 198396850001 | |||||||||
| JOHNSON, Ian Philip | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | England | British | 174498550001 | |||||||||
| LANGHAM, Martin | Director | c/o Enbridge Rampion Uk Ltd Fleet Place EC4M 7WS London One England | Scotland | British | 197441470001 | |||||||||
| LANGHAM, Martin | Director | Millbank SW1P 4QP London Uk Green Investment Bank Plc, 21-24 Millbank Tower England | Scotland | British | 197441470001 | |||||||||
| LYON, Tony | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 215279940001 | |||||||||
| MACDONALD, Dawn | Director | Nova North, Floor 6 Room 619 SW1E 5BY London 11 Bressenden Place England | England | Canadian | 281504360001 | |||||||||
| MCFEELY, Ian Robert | Director | 11 Bressenden Place SW1E 5BY London Nova North England | England | Canadian | 261754790001 | |||||||||
| MCFEELY, Ian Robert | Director | One Fleet Place EC4M 7WS London Enbridge Rampion Uk Limited England | Canada | Canadian | 204396730001 | |||||||||
| MCKENZIE, John | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 266307090001 | |||||||||
| MICHEL, Thomas, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | 267980610001 | |||||||||
| PORTER, Matthew | Director | c/o Macquarie Green Investment Group 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | 223985740001 | |||||||||
| RILEA, Lawrence Troy | Director | c/o Enbridge Uk Holdings Ltd Fleet Place EC4M 7WS London One England | England | Canadian | 251976210001 | |||||||||
| ROBBINS, Andrew Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 281952600001 | |||||||||
| ROGERS, David Gerald | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 101981780001 | |||||||||
| SCHRIMPF, Christian Richard Kurt | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | Germany | German | 247695040001 |
Who are the persons with significant control of RAMPION OFFSHORE WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Renewables Uk Limited | Apr 20, 2023 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rampion Renewables Limited | Sep 27, 2019 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rampion Investco Limited | Aug 17, 2017 | St. Swithin's Lane EC4N 8AD London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| E.On Climate & Renewables Uk Limited | Apr 06, 2016 | Westwood Business Park CV4 8LG Coventry Westwood Way England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uk Green Investment Rampion Limited | Apr 06, 2016 | Millbank Tower Millbank SW1P 4QP London 13th Floor 21-24 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enbridge Rampion Uk Ltd | Apr 06, 2016 | Fleet Place EC4M 7WS London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0