ENBRIDGE RAMPION UK II LTD - READING


Company Profile Company Filings

Overview

ENBRIDGE RAMPION UK II LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
ENBRIDGE RAMPION UK II LTD was incorporated 4 years ago on 23/08/2019 and has the registered number: 12172391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENBRIDGE RAMPION UK II LTD - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

100 LONGWATER AVENUE
READING
RG2 6GP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRALIS UK LIMITED Corporate Secretary 2023-05-30 CURRENT
MR GEORGE WALLEY Jul 1986 British Director 2024-02-01 CURRENT
MR VINCENT GUY JULIER Jul 1966 British Director 2022-09-13 CURRENT
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED Corporate Secretary 2020-06-23 UNTIL 2020-06-23 RESIGNED
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED Corporate Secretary 2020-06-23 UNTIL 2023-05-30 RESIGNED
MR. DAVID KEITH WUDRICK Oct 1963 Canadian Director 2020-09-11 UNTIL 2024-02-01 RESIGNED
MR KERRY MIKIO SCOTT May 1978 Australian Director 2020-03-27 UNTIL 2022-09-13 RESIGNED
MS DAWN LEAH MACDONALD Apr 1975 Canadian Director 2021-03-15 UNTIL 2022-08-15 RESIGNED
MR IAN ROBERT MCFEELY Dec 1961 Canadian Director 2019-08-23 UNTIL 2021-03-15 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2019-08-23 UNTIL 2020-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enbridge Inc. 2019-08-23 Calgary   Alberta Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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