Company information:
Rampion Offshore Wind Limited (No: 07199847)
Address: WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, ENGLAND
Status: Active
Incorporated: 23-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: EDMUND GEORGE ANDREW ( DOB: Jan-1987 From: Sep-2023 )
Current Director: EDMUND GEORGE ANDREW ( DOB: Jan-1987 From: Sep-2023 )
Current Director: TIMOTHY JAMES BELL ( DOB: Dec-1973 From: Feb-2017 )
Current Director: BAILEY JACOB BRADLEY ( DOB: Jun-1977 From: Nov-2023 )
Current Director: ADRIAN JOSEPH CHATTERTON ( DOB: Jan-1963 From: Dec-2012 )
Current Director: RICHARD ALAN CROWHURST ( DOB: Jun-1974 From: Dec-2023 )
Current Director: ROBERT NICHOLAS DICKSON ( DOB: Dec-1976 From: Apr-2020 )
Current Director: STEEN JAMES HENDRY ( DOB: Jan-1988 From: Feb-2024 )
Current Director: RICHARD KARL MAUCHLE ( DOB: Nov-1981 From: Sep-2022 )
Current Director: IAN ROBERT MCFEELY ( DOB: Dec-1961 From: Jan-2020 )
Current Director: JOHN MCKENZIE ( DOB: Jan-1965 From: Nov-2022 )
Current Director: MATTHEW PORTER ( DOB: Apr-1977 From: Sep-2018 )
Current Director: LUCINDA ESTELLE SHEAD ( DOB: May-1981 From: Jul-2020 )
Current Director: MICHAEL WAKE ( DOB: Apr-1970 From: Oct-2019 )
Current Director: GEORGE HENRY DAVID WALLEY ( DOB: Jul-1986 From: Feb-2024 )
Current Director: DAVID KEITH WUDRICK ( DOB: Oct-1963 From: May-2021 )
Current Director: ERIK EGBERT ZIJLSTRA ( DOB: Aug-1971 From: Jan-2019 )
Resigned Director: JERRID ANDREW ANDERSON ( DOB: Mar-1967 From: Jan-2017 To: Jan-2020 )
Resigned Director: MATTHEW JOHN BRITTON ( From: May-2015 To: Jun-2016 )
Resigned Director: ADRIAN JOSEPH CHATTERTON ( DOB: Jan-1963 From: Dec-2012 To: Nov-2022 )
Resigned Director: RALF DRÜPPEL ( From: Dec-2012 To: Apr-2015 )
Resigned Director: JONATHAN BRAZIER DUFFY ( DOB: May-1977 From: Apr-2019 To: Apr-2023 )
Resigned Director: MARK ANGUS GIULIANOTTI ( From: May-2015 To: Nov-2017 )
Resigned Director: HBJGW INCORPORATIONS LIMITED ( From: Mar-2010 To: Apr-2010 )
Resigned Director: JOHN MARK ISHERWOOD ( DOB: Aug-1972 From: Dec-2016 To: Sep-2018 )
Resigned Director: IAN PHILIP JOHNSON ( DOB: Sep-1967 From: Dec-2012 To: Apr-2015 )
Resigned Director: MARTIN LANGHAM ( From: Jul-2015 To: Dec-2016 )
Resigned Director: TONY LYON ( DOB: Apr-1960 From: Aug-2020 To: Mar-2024 )
Resigned Director: DAWN MACDONALD ( DOB: Apr-1975 From: Mar-2021 To: Aug-2022 )
Resigned Director: IAN ROBERT MCFEELY ( From: Nov-2015 To: Apr-2017 )
Resigned Director: THOMAS MICHEL ( DOB: Oct-1978 From: Jan-2020 To: Dec-2023 )
Resigned Director: LAWRENCE TROY RILEA ( DOB: Aug-1961 From: Sep-2018 To: Jan-2019 )
Resigned Director: DAVID GERALD ROGERS ( From: Apr-2010 To: Dec-2012 )
Resigned Director: CHRISTIAN RICHARD KURT SCHRIMPF ( DOB: Jan-1978 From: Jun-2018 To: Sep-2022 )
Resigned Director: TILL SCHWARZLOSE ( From: May-2015 To: Jun-2018 )
Resigned Director: DANIEL STEVEN SHAW ( From: May-2015 To: Feb-2017 )
Resigned Director: MATTHEW JAMES SWANWICK ( DOB: Jun-1967 From: Jun-2016 To: Jan-2020 )
Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Nov-2017 To: Apr-2019 )
Resigned Director: SVEN UTERMÖHLEN ( DOB: Mar-1968 From: May-2015 To: Oct-2019 )
Resigned Director: WILHELMUS JOHANNES VAN DER VEN ( DOB: Aug-1968 From: Jan-2019 To: May-2021 )
Resigned Director: MICHAEL GEOFFREY WAKE ( DOB: Apr-1970 From: Oct-2019 To: Apr-2020 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Apr-2023 To: Sep-2023 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Mar-2010 To: Apr-2010 )
Resigned Director: PAUL JOHN WEBSTER ( From: Apr-2010 To: Jun-2012 )
Resigned Director: DAVID KEITH WUDRICK ( DOB: Oct-1963 From: May-2021 To: Feb-2024 )
Resigned Secretary: HBJGW SECRETARIAL SUPPORT LIMITED ( From: Mar-2010 To: Apr-2010 )
Resigned Secretary: KAREN SARAH MACNAUGHTON ( From: Apr-2010 To: Feb-2017 )
Persons of Significant Control:
Rampion Renewables Limited, Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-09-27, Ceased: 2023-04-20)
Uk Green Investment Rampion Limited, One Fleet Place, London, EC4M 7WS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-17)
Enbridge Rampion Uk Ltd, One Fleet Place, London, EC4M 7WS, England: Has significant influence or control (Notified: 2016-04-06)
Rampion Investco Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England: Has significant influence or control (Notified: 2017-08-17)
E.On Climate & Renewables Uk Limited, One Fleet Place, London, EC4M 7WS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-09-27)