RAMPION RENEWABLES LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
RAMPION RENEWABLES LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active - Proposal to Strike off.
RAMPION RENEWABLES LIMITED was incorporated 4 years ago on 28/08/2019 and has the registered number: 12178048. The accounts status is FULL and accounts are next due on 31/12/2023.
RAMPION RENEWABLES LIMITED was incorporated 4 years ago on 28/08/2019 and has the registered number: 12178048. The accounts status is FULL and accounts are next due on 31/12/2023.
RAMPION RENEWABLES LIMITED - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MCKENZIE | Jan 1965 | British | Director | 2022-11-24 | CURRENT |
| MRS LUCINDA ESTELLE SHEAD | May 1981 | British | Director | 2020-09-14 UNTIL 2023-12-18 | RESIGNED |
| MR CHRISTIAN RICHARD KURT SCHRIMPF | Jan 1978 | German | Director | 2021-04-01 UNTIL 2022-09-20 | RESIGNED |
| MR ANDREW PETER ROBBINS | Jul 1963 | British | Director | 2021-04-01 UNTIL 2023-12-18 | RESIGNED |
| DR THOMAS MICHEL | Oct 1978 | German | Director | 2021-04-01 UNTIL 2023-05-23 | RESIGNED |
| MR RICHARD KARL MAUCHLE | Nov 1981 | Swiss | Director | 2022-09-28 UNTIL 2023-05-23 | RESIGNED |
| MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2019-08-28 UNTIL 2019-10-01 | RESIGNED |
| MRS JUTTA MARIA HILDEGARD DISSEN | Sep 1973 | German | Director | 2019-10-01 UNTIL 2020-09-14 | RESIGNED |
| MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2019-10-01 UNTIL 2022-11-23 | RESIGNED |
| MR ALAN BEVAN | Jan 1967 | British | Director | 2019-10-01 UNTIL 2021-04-01 | RESIGNED |
| DAVID CHARLES ADRIAN BAUMBER | Jul 1974 | British | Director | 2019-08-28 UNTIL 2019-10-01 | RESIGNED |
| MR DARREN JAMES BANTING | Sep 1975 | British | Director | 2019-10-01 UNTIL 2021-04-01 | RESIGNED |
| MRS PENELOPE ANNE SAINSBURY | Secretary | 2021-04-01 UNTIL 2023-12-21 | RESIGNED | ||
| MR JASON ANTHONY KEENE | Secretary | 2019-10-01 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwe Renewables Uk Limited | 2021-01-29 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rwe Renewables International Participations B.V. | 2019-09-30 - 2021-01-29 | Geertruidenberg | Ownership of shares 50 to 75 percent | |
| E.On Uk Plc | 2019-08-28 - 2021-06-29 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |