RAMPION EXTENSION DEVELOPMENT LIMITED - SWINDON
Company Profile | Company Filings |
Overview
RAMPION EXTENSION DEVELOPMENT LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RAMPION EXTENSION DEVELOPMENT LIMITED was incorporated 4 years ago on 08/07/2019 and has the registered number: 12091939. The accounts status is FULL and accounts are next due on 30/09/2024.
RAMPION EXTENSION DEVELOPMENT LIMITED was incorporated 4 years ago on 08/07/2019 and has the registered number: 12091939. The accounts status is FULL and accounts are next due on 30/09/2024.
RAMPION EXTENSION DEVELOPMENT LIMITED - SWINDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PHILIP RIACH | Jun 1977 | British | Director | 2023-01-11 | CURRENT |
MR JAMES RICHARD STEWART | Feb 1982 | British | Director | 2024-02-01 | CURRENT |
MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2020-06-29 | CURRENT |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2020-06-29 | CURRENT |
MR MATTHEW PORTER | Apr 1977 | British | Director | 2022-03-24 | CURRENT |
MR RICHARD KARL MAUCHLE | Nov 1981 | Swiss | Director | 2022-09-28 | CURRENT |
MS ALEXANDRA JANE LINSELL | Sep 1980 | British | Director | 2024-02-01 | CURRENT |
MR PETER LEFROY | Nov 1979 | Irish | Director | 2024-02-01 | CURRENT |
MR IAN KENNAWAY | Sep 1976 | British | Director | 2024-02-01 | CURRENT |
MR STEEN JAMES HENDRY | Jan 1988 | Canadian | Director | 2024-02-01 | CURRENT |
MR JOHN ALAN PATTERSON | Jan 1967 | British | Director | 2022-09-06 | CURRENT |
MR GEORGE HENRY DAVID WALLEY | Jul 1986 | British | Director | 2024-02-01 | CURRENT |
MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2019-07-08 UNTIL 2020-07-22 | RESIGNED |
VAUGHAN RICHARD WEIGHILL | Sep 1973 | British | Director | 2019-07-08 UNTIL 2020-06-29 | RESIGNED |
MR KERRY MIKIO SCOTT | May 1978 | Australian | Director | 2020-06-29 UNTIL 2022-08-07 | RESIGNED |
MR. DAVID KEITH WUDRICK | Oct 1963 | Canadian | Director | 2022-09-21 UNTIL 2024-02-01 | RESIGNED |
MR TILL SCHWARZLOSE | Jan 1971 | German | Director | 2020-06-29 UNTIL 2020-07-22 | RESIGNED |
MR CHRISTIAN RICHARD KURT SCHRIMPF | Jan 1978 | German | Director | 2020-06-29 UNTIL 2022-09-20 | RESIGNED |
MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2020-07-22 UNTIL 2021-12-31 | RESIGNED |
DR MARK LAWRENCE LEGERTON | Apr 1963 | British | Director | 2022-01-01 UNTIL 2023-02-03 | RESIGNED |
MR MALTE JAENSCH | Sep 1973 | German | Director | 2021-11-01 UNTIL 2022-12-23 | RESIGNED |
ADAM EZZAMEL | Mar 1983 | British | Director | 2023-02-03 UNTIL 2024-02-01 | RESIGNED |
MR TOBIAS CHARLES EDMONDS | Aug 1975 | British | Director | 2020-06-29 UNTIL 2024-02-01 | RESIGNED |
MRS JUTTA MARIA HILDEGARD DISSEN | Sep 1973 | German | Director | 2020-06-29 UNTIL 2021-04-30 | RESIGNED |
MS BRONAGH ANNE BYRNE | Sep 1981 | Irish | Director | 2022-09-21 UNTIL 2024-02-01 | RESIGNED |
MS KERRY STACEY BERRY | Jun 1982 | British | Director | 2022-04-05 UNTIL 2022-09-06 | RESIGNED |
TIMOTHY JAMES BELL | Dec 1973 | British | Director | 2019-07-08 UNTIL 2020-06-30 | RESIGNED |
MS MIRIAM BARDOLET POU | Apr 1983 | Spanish | Director | 2021-05-01 UNTIL 2021-10-31 | RESIGNED |
MR MARTIN ANDRE-FERREIRA | Nov 1978 | British | Director | 2020-07-22 UNTIL 2022-04-04 | RESIGNED |
DAWN MACDONALD | Apr 1975 | Canadian | Director | 2021-03-15 UNTIL 2022-08-07 | RESIGNED |
MR IAN ROBERT MCFEELY | Dec 1961 | Canadian | Director | 2020-06-29 UNTIL 2021-03-15 | RESIGNED |
MR ROLAND MORLOCK | Nov 1979 | German | Director | 2022-08-15 UNTIL 2024-01-18 | RESIGNED |
MR MATTHIAS REIKER | Dec 1982 | German | Director | 2020-07-22 UNTIL 2022-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enbridge Rampion Uk Ii Limited | 2020-06-25 | London | Significant influence or control | |
Rampion Extension Investco Limited | 2020-06-25 | London | Significant influence or control | |
Rwe Renewables Uk Limited | 2019-07-08 | Swindon Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |