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 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.
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 |