RAMPION RENEWABLES LIMITED - COVENTRY


Company Profile Company Filings

Overview

RAMPION RENEWABLES LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
RAMPION RENEWABLES LIMITED was incorporated less than a year ago on 28/08/2019 and has the registered number: 12178048. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/05/2021.

RAMPION RENEWABLES LIMITED - COVENTRY

This company is listed in the following categories:
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 28/05/2021

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/09/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ANTHONY KEENE Secretary 2019-10-01 CURRENT
MR DARREN JAMES BANTING Sep 1975 British Director 2019-10-01 CURRENT
MR ALAN BEVAN Jan 1967 British Director 2019-10-01 CURRENT
MR ADRIAN JOSEPH CHATTERTON Jan 1963 British Director 2019-10-01 CURRENT
MRS JUTTA MARIA HILDEGARD DISSEN Sep 1973 German Director 2019-10-01 CURRENT
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2019-08-28 UNTIL 2019-10-01 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Director 2019-08-28 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Renewables International Participations B.V. 2019-09-30 Geertruidenberg   Ownership of shares 50 to 75 percent
E.On Uk Plc 2019-08-28 Coventry   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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