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Nom

Rampion Offshore Wind Limited
Adresse
Windmill Hill Business Park
Swindon
SN5 6PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 07199847 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • E.ON Climate & Renewables UK Rampion Offshore Wind Limited
  • E.ON Climate & Renewables UK Southern Array Project Company Limited
  • Ensco 787 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Enbridge Rampion Uk Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rampion Investco Limited Status: Active Notified: 17/08/2017 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rwe Renewables Uk Limited Status: Active Notified: 20/04/2023 Companies House Number: 03758404 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB E.On Climate & Renewables Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Rampion Renewables Limited Status: Ceased Notified: 27/09/2019 Ceased: 20/04/2023 Companies House Number: 12178048 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Uk Green Investment Rampion Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Nature of Control
  • Significant influence or control
    •

    Officers (19)

    Source: Companies House
    Andrew, Edmund George Swindon, England Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Bailey Jacob Swindon, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crowhurst, Richard Alan Swindon, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hendry, Steen James Swindon, England Status: Active Notified: 01/02/2024 Occupation: Alternate Director Role: Director Country of Residence: Luxembourg Nationality: Canadian
    Mauchle, Richard Karl Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 28/09/2022 Date of Birth: 11/1981 Occupation: Chartered Accountant Role: Director Country of Residence: Germany Nationality: Swiss
    Mckenzie, John Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 24/11/2022 Date of Birth: 01/1965 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Michel, Thomas Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 22/01/2020 Date of Birth: 10/1978 Occupation: Director Offshore Wind Operations Role: Director Country of Residence: Germany Nationality: German
    Robbins, Andrew Peter Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/04/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shead, Lucinda Estelle Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1981 Occupation: Offshore Controlling Manager Role: Director Country of Residence: England Nationality: British
    Walley, George Henry David Swindon, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Zijlstra, Erik Egbert L-1610, Luxembourg Status: Active Notified: 24/01/2019 Date of Birth: 08/1971 Occupation: Manager Wind Power Operations Europe Role: Director Country of Residence: Netherlands Nationality: Dutch
    Duffy, Jonathan Brazier London, England Status: Ceased Notified: 12/04/2019 Ceased: 20/04/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Lyon, Tony Swindon, England Status: Ceased Notified: 16/08/2020 Ceased: 26/03/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michel, Thomas, Dr Swindon, England Status: Ceased Notified: 22/01/2020 Ceased: 18/12/2023 Occupation: Director Offshore Wind Operations Role: Director Country of Residence: Germany Nationality: German
    Porter, Matthew London, England Status: Ceased Notified: 26/09/2018 Ceased: 16/08/2020 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Wake, Michael Geoffrey Westwood Business Park, Coventry, England Status: Ceased Notified: 23/10/2019 Ceased: 21/04/2020 Occupation: Director Of Solutions Delivery Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John Swindon, England Status: Ceased Notified: 20/04/2023 Ceased: 15/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 23/03/2010 Ceased: 21/04/2010 Occupation: None Role: Director Country of Residence: England Nationality: British
    Wudrick, David Keith Luxembourg, Luxembourg Status: Ceased Notified: 28/05/2021 Ceased: 01/02/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Canadian