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 - SWINDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWE RENEWABLES UK SWINDON LIMITED SWINDON Active FULL 35110 - Production of electricity
TRITON KNOLL OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 35110 - Production of electricity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
RWE RENEWABLES UK LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK HOLDINGS LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK ZONE SIX LIMITED SWINDON ENGLAND Active DORMANT 74990 - Non-trading company
RAMPION OFFSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
SOFIA OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ARL 016 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRITON KNOLL HOLDCO LIMITED SWINDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES MANAGEMENT UK LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
ENBRIDGE RAMPION UK II LTD READING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AWEL Y MÔR OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
ENBRIDGE UK OFFSHORE WIND LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43120 - Site preparation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES UK LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK SCROBY SANDS LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES UK ROBIN RIGG WEST LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES UK WIND SERVICES LIMITED SWINDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RWE RENEWABLES UK ZONE SIX LIMITED SWINDON ENGLAND Active DORMANT 74990 - Non-trading company
EDGWARE ENERGY LIMITED SWINDON ENGLAND Active SMALL 35140 - Trade of electricity
RWE INGEN!US LIMITED SWINDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
HARRYBURN WIND FARM LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAMSTER II WIND FARM LIMITED SWINDON UNITED KINGDOM Active DORMANT 43120 - Site preparation