Rampion Offshore Wind Limited

General information

Name:

Rampion Offshore Wind Ltd

Office Address:

Windmill Hill Business Park Whitehill Way SN5 6PB Swindon

Number: 07199847

Incorporation date: 2010-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Swindon with reg. no. 07199847. It was started in 2010. The headquarters of this firm is situated at Windmill Hill Business Park Whitehill Way. The zip code for this location is SN5 6PB. It 's been nine years that The company's registered name is Rampion Offshore Wind Limited, but up till 2015 the business name was E.on Climate & Renewables Uk Rampion Offshore Wind and before that, until 2010-10-11 this firm was known as E.on Climate & Renewables Uk Southern Array Project Company. This means it has used four different names. This company's SIC code is 35110 and their NACE code stands for Production of electricity. Rampion Offshore Wind Ltd filed its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-06-05.

Because of the following firm's constant expansion, it became imperative to choose additional executives, among others: George W., Steen H., Richard C. who have been cooperating since February 2024 to fulfil their statutory duties for this specific firm.

  • Previous company's names
  • Rampion Offshore Wind Limited 2015-08-12
  • E.on Climate & Renewables Uk Rampion Offshore Wind Limited 2010-10-11
  • E.on Climate & Renewables Uk Southern Array Project Company Limited 2010-04-06
  • Ensco 787 Limited 2010-03-23

Company staff

George W.

Role: Director

Appointed: 01 February 2024

Latest update: 24 April 2024

Steen H.

Role: Director

Appointed: 01 February 2024

Latest update: 24 April 2024

Richard C.

Role: Director

Appointed: 18 December 2023

Latest update: 24 April 2024

Bailey B.

Role: Director

Appointed: 06 November 2023

Latest update: 24 April 2024

Edmund A.

Role: Director

Appointed: 19 September 2023

Latest update: 24 April 2024

John M.

Role: Director

Appointed: 24 November 2022

Latest update: 24 April 2024

Richard M.

Role: Director

Appointed: 28 September 2022

Latest update: 24 April 2024

Andrew R.

Role: Director

Appointed: 01 April 2021

Latest update: 24 April 2024

Lucinda S.

Role: Director

Appointed: 01 July 2020

Latest update: 24 April 2024

Erik Z.

Role: Director

Appointed: 24 January 2019

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Rwe Renewables Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Swindon at Whitehill Way, SN5 6PB, Wiltshire and was registered as a PSC under the reg no 03758404. Enbridge Rampion Uk Ltd has substantial control or influence over the company. This business can be reached in London at Fleet Place, EC4M 7WS. Rampion Investco Limited has substantial control or influence over the company. This business can be reached in London at St. Swithin's Lane, EC4N 8AD.

Rwe Renewables Uk Limited
Address: Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03758404
Notified on 20 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Enbridge Rampion Uk Ltd
Address: One Fleet Place, London, EC4M 7WS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rampion Investco Limited
Address: 18 St. Swithin's Lane, London, EC4N 8AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 17 August 2017
Nature of control:
substantial control or influence
Rampion Renewables Limited
Address: Windmill Hill Business Park Whitehill Way, Westwood Business Park, Swindon, Wiltshire, SN5 6PB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12178048
Notified on 27 September 2019
Ceased on 20 April 2023
Nature of control:
over 1/2 to 3/4 of shares
E.On Climate & Renewables Uk Limited
Address: Westwood Way Westwood Business Park, Coventry, CV4 8LG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Uk Green Investment Rampion Limited
Address: 13th Floor 21-24 Millbank Tower, Millbank, London, SW1P 4QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
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