RAMPION OFFSHORE WIND LIMITED - COVENTRY


Company Profile Company Filings

Overview

RAMPION OFFSHORE WIND LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
RAMPION OFFSHORE WIND LIMITED was incorporated 9 years ago on 23/03/2010 and has the registered number: 07199847. The accounts status is FULL and accounts are next due on 30/09/2019.

RAMPION OFFSHORE WIND LIMITED - COVENTRY

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WESTWOOD WAY
COVENTRY
WEST MIDLANDS
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED (until 12/08/2015)
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED (until 11/10/2010)
ENSCO 787 LIMITED (until 06/04/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/03/2016 20/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL TILSTONE Jun 1969 British Director 2017-11-21 CURRENT
SVEN UTERM??HLEN Mar 1968 German Director 2015-05-14 CURRENT
JERRID ANDREW ANDERSON Mar 1967 American Director 2017-01-25 CURRENT
MATTHEW JAMES SWANWICK Jun 1967 British Director 2016-06-29 CURRENT
CHRISTIAN RICHARD KURT SCHRIMPF Jan 1978 German Director 2018-06-20 CURRENT
TIMOTHY JAMES BELL Dec 1973 British Director 2017-02-22 CURRENT
MR ADRIAN JOSEPH CHATTERTON Jan 1963 British Director 2012-12-10 CURRENT
MR MATTHEW PORTER Apr 1977 British Director 2018-09-26 CURRENT
MR LAWRENCE TROY RILEA Aug 1961 Canadian Director 2018-09-19 CURRENT
MR RALF DR??PPEL Apr 1967 German Director 2012-12-10 UNTIL 2015-04-23 RESIGNED
HBJGW INCORPORATIONS LIMITED Corporate Director 2010-03-23 UNTIL 2010-04-21 RESIGNED
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2010-03-23 UNTIL 2010-04-21 RESIGNED
MATTHEW JOHN BRITTON Jul 1955 British Director 2015-05-01 UNTIL 2016-06-29 RESIGNED
MR IAN PHILIP JOHNSON Sep 1967 British Director 2012-12-10 UNTIL 2015-04-23 RESIGNED
MR JOHN MARK ISHERWOOD Aug 1972 British Director 2016-12-16 UNTIL 2018-09-26 RESIGNED
IAN ROBERT MCFEELY Dec 1961 Canadian Director 2015-11-04 UNTIL 2017-04-26 RESIGNED
MR DAVID GERALD ROGERS Aug 1954 British Director 2010-04-21 UNTIL 2012-12-10 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2010-03-23 UNTIL 2010-04-21 RESIGNED
PAUL JOHN WEBSTER Oct 1955 British Director 2010-04-21 UNTIL 2012-06-22 RESIGNED
MR DANIEL STEVEN SHAW Oct 1958 British Director 2010-08-24 UNTIL 2012-12-10 RESIGNED
MR DANIEL STEVEN SHAW Oct 1958 British Director 2015-05-01 UNTIL 2017-02-22 RESIGNED
TILL SCHWARZLOSE Jan 1971 German Director 2015-05-14 UNTIL 2018-06-20 RESIGNED
MR MARK ANGUS GIULIANOTTI Sep 1969 British Director 2015-05-14 UNTIL 2017-11-21 RESIGNED
MR MARTIN LANGHAM Sep 1978 British Director 2017-04-26 UNTIL 2018-09-19 RESIGNED
MR MARTIN LANGHAM Sep 1978 British Director 2015-07-09 UNTIL 2016-12-09 RESIGNED
KAREN SARAH MACNAUGHTON British Secretary 2010-04-21 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rampion Investco Limited 2017-08-17 London   Significant influence or control
Uk Green Investment Rampion Limited 2016-04-06 - 2017-08-17 London   Significant influence or control
E.On Climate & Renewables Uk Limited 2016-04-06 Coventry   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Enbridge Rampion Uk Ltd 2016-04-06 London   Significant influence or control

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