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RAMPION OFFSHORE WIND LIMITED
Person with Significant Control

RAMPION OFFSHORE WIND LIMITED: Person with Significant Control

    • Overview

    Company NameRAMPION OFFSHORE WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07199847
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAMPION OFFSHORE WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    England
    		Apr 20, 2023
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03758404
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Rampion Renewables Limited
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    England
    		Sep 27, 2019
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12178048
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Rampion Investco Limited
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Aug 17, 2017
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    E.On Climate & Renewables Uk Limited
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    England
    		Apr 06, 2016
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Uk Green Investment Rampion Limited
    Millbank Tower
    Millbank
    SW1P 4QP London
    13th Floor 21-24
    England
    		Apr 06, 2016
    Millbank Tower
    Millbank
    SW1P 4QP London
    13th Floor 21-24
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Enbridge Rampion Uk Ltd
    Fleet Place
    EC4M 7WS London
    One
    England
    		Apr 06, 2016
    Fleet Place
    EC4M 7WS London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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