RAMPION OFFSHORE WIND LIMITED - SWINDON


Company Profile Company Filings

Overview

RAMPION OFFSHORE WIND LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RAMPION OFFSHORE WIND LIMITED was incorporated 14 years ago on 23/03/2010 and has the registered number: 07199847. The accounts status is FULL and accounts are next due on 30/09/2024.

RAMPION OFFSHORE WIND LIMITED - SWINDON

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 31/12/2022 30/09/2024

Registered Office

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
ENGLAND

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)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID KEITH WUDRICK Oct 1963 Canadian Director 2021-05-28 CURRENT
MR RICHARD KARL MAUCHLE Nov 1981 Swiss Director 2022-09-28 CURRENT
MR JOHN MCKENZIE Jan 1965 British Director 2022-11-24 CURRENT
MR TONY LYON Apr 1960 British Director 2020-08-16 CURRENT
MR RICHARD ALAN CROWHURST Jun 1974 British Director 2023-12-18 CURRENT
ERIK EGBERT ZIJLSTRA Aug 1971 Dutch Director 2019-01-24 CURRENT
MR BAILEY JACOB BRADLEY Jun 1977 British Director 2023-11-06 CURRENT
MR ANDREW PETER ROBBINS Jul 1963 British Director 2021-04-01 CURRENT
MRS LUCINDA ESTELLE SHEAD May 1981 British Director 2020-07-01 CURRENT
MR EDMUND GEORGE ANDREW Jan 1987 British Director 2023-09-19 CURRENT
MR MATTHEW PORTER Apr 1977 British Director 2018-09-26 UNTIL 2020-08-16 RESIGNED
MR DAVID GERALD ROGERS Aug 1954 British Director 2010-04-21 UNTIL 2012-12-10 RESIGNED
CHRISTIAN RICHARD KURT SCHRIMPF Jan 1978 German Director 2018-06-20 UNTIL 2022-09-20 RESIGNED
MR TILL SCHWARZLOSE Jan 1971 German Director 2015-05-14 UNTIL 2018-06-20 RESIGNED
WILHELMUS JOHANNES VAN DER VEN Aug 1968 Dutch,American Director 2019-01-24 UNTIL 2021-05-28 RESIGNED
MR DANIEL STEVEN SHAW Oct 1958 British Director 2010-08-24 UNTIL 2012-12-10 RESIGNED
MICHAEL GEOFFREY WAKE Apr 1970 British Director 2019-10-23 UNTIL 2020-04-21 RESIGNED
MR LAWRENCE TROY RILEA Aug 1961 Canadian Director 2018-09-19 UNTIL 2019-01-24 RESIGNED
DAWN MACDONALD Apr 1975 Canadian Director 2021-03-15 UNTIL 2022-08-15 RESIGNED
IAN ROBERT MCFEELY Dec 1961 Canadian Director 2015-11-04 UNTIL 2017-04-26 RESIGNED
MR IAN ROBERT MCFEELY Dec 1961 Canadian Director 2020-01-22 UNTIL 2021-03-15 RESIGNED
MR DANIEL STEVEN SHAW Oct 1958 British Director 2015-05-01 UNTIL 2017-02-22 RESIGNED
KAREN SARAH MACNAUGHTON British Secretary 2010-04-21 UNTIL 2017-02-22 RESIGNED
MR MARK ANGUS GIULIANOTTI Sep 1969 British Director 2015-05-14 UNTIL 2017-11-21 RESIGNED
MR JOHN MARK ISHERWOOD Aug 1972 British Director 2016-12-16 UNTIL 2018-09-26 RESIGNED
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2010-03-23 UNTIL 2010-04-21 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2010-03-23 UNTIL 2010-04-21 RESIGNED
MATTHEW JAMES SWANWICK Jun 1967 British Director 2016-06-29 UNTIL 2020-01-22 RESIGNED
MR RALF DRÜPPEL Apr 1967 German Director 2012-12-10 UNTIL 2015-04-23 RESIGNED
MR ROBERT NICHOLAS DICKSON Dec 1976 British Director 2020-04-21 UNTIL 2021-04-01 RESIGNED
MR ADRIAN JOSEPH CHATTERTON Jan 1963 British Director 2012-12-10 UNTIL 2022-11-23 RESIGNED
MATTHEW JOHN BRITTON Jul 1955 British Director 2015-05-01 UNTIL 2016-06-29 RESIGNED
TIMOTHY JAMES BELL Dec 1973 British Director 2017-02-22 UNTIL 2020-06-30 RESIGNED
JERRID ANDREW ANDERSON Mar 1967 American Director 2017-01-25 UNTIL 2020-01-22 RESIGNED
MR IAN PHILIP JOHNSON Sep 1967 British Director 2012-12-10 UNTIL 2015-04-23 RESIGNED
MR MARTIN LANGHAM Sep 1978 British Director 2015-07-09 UNTIL 2016-12-09 RESIGNED
NATHAN JOHN WAKEFIELD Sep 1974 British Director 2023-04-20 UNTIL 2023-09-15 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2017-11-21 UNTIL 2019-04-12 RESIGNED
SVEN UTERMÖHLEN Mar 1968 German Director 2015-05-14 UNTIL 2019-10-23 RESIGNED
MR MARTIN LANGHAM Sep 1978 British Director 2017-04-26 UNTIL 2018-09-19 RESIGNED
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2019-04-12 UNTIL 2023-04-20 RESIGNED
PAUL JOHN WEBSTER Oct 1955 British Director 2010-04-21 UNTIL 2012-06-22 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2010-03-23 UNTIL 2010-04-21 RESIGNED
DR THOMAS MICHEL Oct 1978 German Director 2020-01-22 UNTIL 2023-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Renewables Uk Limited 2023-04-20 Swindon   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Rampion Renewables Limited 2019-09-27 - 2023-04-20 Swindon   Wiltshire Ownership of shares 50 to 75 percent
Rampion Investco Limited 2017-08-17 London   Significant influence or control
E.On Climate & Renewables Uk Limited 2016-04-06 - 2019-09-27 Coventry   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Uk Green Investment Rampion Limited 2016-04-06 - 2017-08-17 London   Significant influence or control
Enbridge Rampion Uk Ltd 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
LYNN WIND FARM LIMITED GRIMSBY ENGLAND Active FULL 35110 - Production of electricity
SCIRA OFFSHORE ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
WESTERMOST ROUGH LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GLID WIND FARMS TOPCO LIMITED GRIMSBY ENGLAND Active GROUP 70100 - Activities of head offices
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GYM RENEWABLES ONE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
WESTERMOST ROUGH (HOLDING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WMR JV HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WMR JV INVESTCO LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
UK GREEN INVESTMENT GWYNT Y MOR LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT GALLOPER LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RACE BANK WIND FARM (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LIGHTSOURCE INDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NEW GREEN INTERIM HOLDCO LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINCS WIND FARM (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
INNER DOWSING WIND FARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
LINCS WIND FARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITON KNOLL OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 35110 - Production of electricity
AN SUIDHE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
THE HOLLIES WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
GALLOPER WIND FARM HOLDING COMPANY LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STORAGE FACILITY 1 LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RWE RENEWABLES MANAGEMENT UK LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
RAMPION EXTENSION DEVELOPMENT LIMITED SWINDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
RWE RENEWABLES UK SOLAR HOLDINGS LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RWE OFFSHORE CELTIC SEA LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 43120 - Site preparation