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RAMPION OFFSHORE WIND LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 07199847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB
- England Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England UK
Management
- Managing Directors
- ROBBINS, Andrew Peter
- SHEAD, Lucinda Estelle
- ZIJLSTRA, Erik Egbert
- MAUCHLE, Richard Karl
- MCKENZIE, John
- ANDREW, Edmund George
- BRADLEY, Bailey Jacob
- CROWHURST, Richard Alan
- HENDRY, Steen James
- WALLEY, George Henry David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-23
- Age Of Company 2010-03-23 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Rampion Investco Limited
- -
- -
- Enbridge Rampion Uk Ltd
- Rwe Renewables Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED
- Legal Entity Identifier (LEI)
- 549300AAEQJEZ7VVEK62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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RAMPION OFFSHORE WIND LIMITED Company Description
- RAMPION OFFSHORE WIND LIMITED is a ltd registered in United Kingdom with the Company reg no 07199847. Its current trading status is "live". It was registered 2010-03-23. It was previously called E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED. It has declared SIC or NACE codes as "35110". It has 10 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Windmill Hill Business Park .
Get RAMPION OFFSHORE WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rampion Offshore Wind Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 2010-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
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appoint-person-director-company-with-name-date (2024-02-21) - AP01
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
keyboard_arrow_right 2023
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move-registers-to-registered-office-company-with-new-address (2023-05-31) - AD04
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notification-of-a-person-with-significant-control (2023-05-02) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-02) - PSC07
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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change-to-a-person-with-significant-control (2023-03-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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accounts-with-accounts-type-full (2023-07-04) - AA
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confirmation-statement-with-updates (2023-06-05) - CS01
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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accounts-with-accounts-type-full (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-06) - CH01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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termination-director-company-with-name-termination-date (2021-04-03) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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accounts-with-accounts-type-full (2021-06-09) - AA
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change-to-a-person-with-significant-control (2021-09-08) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-updates (2020-03-24) - CS01
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change-person-director-company-with-change-date (2020-03-31) - CH01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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confirmation-statement-with-updates (2020-05-05) - CS01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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accounts-with-accounts-type-full (2020-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-10) - CS01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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capital-allotment-shares (2019-04-12) - SH01
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capital-allotment-shares (2019-03-15) - SH01
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capital-allotment-shares (2019-02-14) - SH01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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capital-allotment-shares (2019-01-16) - SH01
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capital-allotment-shares (2019-05-13) - SH01
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capital-allotment-shares (2019-06-17) - SH01
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accounts-with-accounts-type-full (2019-08-28) - AA
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capital-allotment-shares (2019-09-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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change-sail-address-company-with-new-address (2019-11-01) - AD02
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move-registers-to-sail-company-with-new-address (2019-11-01) - AD03
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cessation-of-a-person-with-significant-control (2019-11-04) - PSC07
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notification-of-a-person-with-significant-control (2019-11-04) - PSC02
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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capital-allotment-shares (2019-12-18) - SH01
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capital-allotment-shares (2019-07-18) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-15) - SH01
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capital-allotment-shares (2018-04-16) - SH01
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confirmation-statement-with-updates (2018-03-29) - CS01
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capital-allotment-shares (2018-03-20) - SH01
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legacy (2018-03-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-13) - SH19
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
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resolution (2018-03-13) - RESOLUTIONS
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capital-allotment-shares (2018-02-13) - SH01
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notification-of-a-person-with-significant-control (2018-01-15) - PSC02
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capital-allotment-shares (2018-01-09) - SH01
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legacy (2018-03-13) - CAP-SS
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capital-allotment-shares (2018-06-15) - SH01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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capital-allotment-shares (2018-07-16) - SH01
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accounts-with-accounts-type-full (2018-08-14) - AA
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capital-allotment-shares (2018-08-15) - SH01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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capital-allotment-shares (2018-10-12) - SH01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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capital-allotment-shares (2018-11-14) - SH01
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capital-allotment-shares (2018-12-19) - SH01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-16) - SH01
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capital-allotment-shares (2017-06-19) - SH01
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capital-allotment-shares (2017-07-11) - SH01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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capital-allotment-shares (2017-04-07) - SH01
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capital-allotment-shares (2017-08-08) - SH01
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accounts-with-accounts-type-full (2017-08-08) - AA
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capital-allotment-shares (2017-09-18) - SH01
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capital-allotment-shares (2017-10-16) - SH01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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confirmation-statement-with-updates (2017-03-29) - CS01
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capital-allotment-shares (2017-07-31) - SH01
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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capital-allotment-shares (2017-02-15) - SH01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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capital-allotment-shares (2017-01-11) - SH01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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capital-allotment-shares (2017-12-12) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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capital-allotment-shares (2017-11-15) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-14) - SH01
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capital-allotment-shares (2016-12-12) - SH01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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capital-allotment-shares (2016-01-21) - SH01
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capital-allotment-shares (2016-02-11) - SH01
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capital-allotment-shares (2016-03-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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capital-allotment-shares (2016-05-17) - SH01
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capital-allotment-shares (2016-06-15) - SH01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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capital-allotment-shares (2016-04-19) - SH01
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capital-allotment-shares (2016-07-06) - SH01
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capital-allotment-shares (2016-07-19) - SH01
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capital-allotment-shares (2016-08-10) - SH01
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accounts-with-accounts-type-full (2016-09-08) - AA
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capital-allotment-shares (2016-09-19) - SH01
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capital-allotment-shares (2016-10-18) - SH01
keyboard_arrow_right 2015
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resolution (2015-06-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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capital-allotment-shares (2015-05-11) - SH01
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capital-allotment-shares (2015-06-12) - SH01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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second-filing-of-form-with-form-type (2015-07-09) - RP04
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accounts-with-accounts-type-full (2015-07-08) - AA
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capital-allotment-shares (2015-11-19) - SH01
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capital-allotment-shares (2015-10-15) - SH01
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capital-allotment-shares (2015-09-23) - SH01
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capital-allotment-shares (2015-12-14) - SH01
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certificate-change-of-name-company (2015-08-12) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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resolution (2015-07-10) - RESOLUTIONS
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capital-allotment-shares (2015-08-27) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-person-director-company-with-change-date (2014-04-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-26) - CH03
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termination-director-company-with-name (2012-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-full (2012-09-06) - AA
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termination-director-company-with-name (2012-07-19) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
keyboard_arrow_right 2010
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incorporation-company (2010-03-23) - NEWINC
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change-of-name-notice (2010-04-06) - CONNOT
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certificate-change-of-name-company (2010-04-06) - CERTNM
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change-account-reference-date-company-current-shortened (2010-04-23) - AA01
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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appoint-person-secretary-company-with-name (2010-04-29) - AP03
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
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appoint-person-director-company-with-name (2010-10-05) - AP01
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change-of-name-notice (2010-10-11) - CONNOT
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certificate-change-of-name-company (2010-10-11) - CERTNM
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termination-director-company-with-name (2010-05-10) - TM01
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resolution (2010-05-10) - RESOLUTIONS
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termination-secretary-company-with-name (2010-05-10) - TM02