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RAMPION EXTENSION DEVELOPMENT LIMITED
Person with Significant Control

RAMPION EXTENSION DEVELOPMENT LIMITED: Person with Significant Control

    • Overview

    Company NameRAMPION EXTENSION DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12091939
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAMPION EXTENSION DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enbridge Rampion Uk Ii Limited
    St. James's Square
    SW1Y 4JS London
    33
    England
    		Jun 25, 2020
    St. James's Square
    SW1Y 4JS London
    33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12172391
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rampion Extension Investco Limited
    Ropemaker Street
    EC2Y 9HD London
    28
    England
    		Jun 25, 2020
    Ropemaker Street
    EC2Y 9HD London
    28
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12422209
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    England
    		Jul 08, 2019
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    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.

    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