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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)

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