RAMPION EXTENSION DEVELOPMENT LIMITED
Overview
| Company Name | RAMPION EXTENSION DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12091939 |
| 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 EXTENSION DEVELOPMENT LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is RAMPION EXTENSION DEVELOPMENT LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMPION EXTENSION DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RAMPION EXTENSION DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for RAMPION EXTENSION DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||
Appointment of Mrs Lizelle Pitman as a director on May 01, 2026 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Apr 27, 2026
| 3 pages | SH01 | ||
Appointment of Mr Marc Costa Ros as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sharn Barbara Ward as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 23, 2026
| 3 pages | SH01 | ||
Appointment of Mrs Jennifer Rona Donn as a secretary on Dec 17, 2025 | 2 pages | AP03 | ||
Appointment of Mr Peter Lefroy as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Alan Patterson as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 23, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Ms Sharn Barbara Ward as a director on May 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stewart Oliver Mcmahon as a director on May 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Kennaway as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Lefroy as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Philip Riach as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jan 07, 2025
| 3 pages | SH01 | ||
Appointment of Mr Stewart Oliver Mcmahon as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Porter as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Angus Giulianotti as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Jul 08, 2024
| 3 pages | SH01 | ||
Who are the officers of RAMPION EXTENSION DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONN, Jennifer Rona | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 343579140001 | |||||||
| COSTA ROS, Marc | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Spain | Spanish | 346419290001 | |||||
| DUFFY, Jonathan Brazier | Director | Ropemaker Street EC2Y 9HD London 28 England | United Kingdom | Irish | 257139910001 | |||||
| HENDRY, Steen James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Luxembourg | Canadian | 319617640001 | |||||
| LEFROY, Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Ireland | Irish | 318974100001 | |||||
| LINSELL, Alexandra Jane | Director | 75 009 Paris 7 Rue De Clichy France | France | British | 319542620001 | |||||
| MAUCHLE, Richard Karl | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | Swiss | 300647800001 | |||||
| PITMAN, Lizelle | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 348139200001 | |||||
| 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 | |||||
| ANDRE-FERREIRA, Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 301586510001 | |||||
| BARDOLET POU, Miriam | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | Spanish | 277724830001 | |||||
| BELL, Timothy James | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | United Kingdom | British | 203003320001 | |||||
| BERRY, Kerry Stacey | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 294662020001 | |||||
| BYRNE, Bronagh Anne | Director | Nova North, Floor 6 Room 619 SW1E 5BY London 11 Bressenden Place England | England | Irish | 300826880001 | |||||
| CHATTERTON, Adrian Joseph | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | England | British | 174489700007 | |||||
| DISSEN, Jutta Maria Hildegard | Director | c/o Rwe Renewables Gmbh Kruppstrasse 45147 Essen 74 Germany | Germany | German | 291382640001 | |||||
| EDMONDS, Tobias Charles | Director | Bressenden Place Nova North, Floor 6, Room 6.19 SW1E 5BY London 11 England | England | British | 279223640001 | |||||
| EZZAMEL, Adam | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Scotland | British | 305266320001 | |||||
| GIULIANOTTI, Mark Angus | Director | c/o Green Investment Group Ropemaker Street EC2Y 9HD London 28 England | United Kingdom | British | 252676490001 | |||||
| JAENSCH, Malte | Director | 20354 Hamburg Drehbahn 47-48 Germany | Germany | German | 289161180001 | |||||
| KENNAWAY, Ian | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 288258980002 | |||||
| LEFROY, Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Ireland | Irish | 318974100001 | |||||
| LEGERTON, Mark Lawrence, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 291384670001 | |||||
| MACDONALD, Dawn | Director | Nova North, Floor 6 Room 619 SW1E 5BY London 11 Bressenden Place England | England | Canadian | 281504360001 | |||||
| MCFEELY, Ian Robert | Director | Bressenden Place SW1E 5BY London 11 England | England | Canadian | 261754790001 | |||||
| MCMAHON, Stewart Oliver | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Scotland | British | 291570000001 | |||||
| MORLOCK, Roland | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | German | 298165380001 | |||||
| PATTERSON, John Alan | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 300013510001 | |||||
| PORTER, Matthew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | 223985740001 | |||||
| REIKER, Matthias | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | German | 272431370001 | |||||
| RIACH, Christopher Philip | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 304105810001 | |||||
| SANDFORD, Richard Jennings | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 160836440004 | |||||
| SCHRIMPF, Christian Richard Kurt | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | Germany | German | 272019440001 | |||||
| SCHWARZLOSE, Till | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | Germany | German | 271513490001 |
Who are the persons with significant control of RAMPION EXTENSION DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enbridge Rampion Uk Ii Limited | Jun 25, 2020 | St. James's Square SW1Y 4JS London 33 England | No | ||||||||||
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Natures of Control
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| Rampion Extension Investco Limited | Jun 25, 2020 | Ropemaker Street EC2Y 9HD London 28 England | No | ||||||||||
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Natures of Control
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| Rwe Renewables Uk Limited | Jul 08, 2019 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
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Natures of Control
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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