Company information:
Rampion Extension Development Limited (No: 12091939)
Address: WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, ENGLAND
Status: Active
Incorporated: 07-Aug-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: TIMOTHY JAMES BELL ( DOB: Dec-1973 From: Jul-2019 )
Current Director: ADRIAN JOSEPH CHATTERTON ( DOB: Jan-1963 From: Jul-2019 )
Current Director: STEEN JAMES HENDRY ( DOB: Jan-1988 From: Feb-2024 )
Current Director: IAN KENNAWAY ( DOB: Sep-1976 From: Feb-2024 )
Current Director: PETER LEFROY ( DOB: Nov-1979 From: Feb-2024 )
Current Director: ALEXANDRA JANE LINSELL ( DOB: Sep-1980 From: Feb-2024 )
Current Director: RICHARD KARL MAUCHLE ( DOB: Nov-1981 From: Sep-2022 )
Current Director: RICHARD KARL MAUCHLE ( DOB: Nov-1981 From: Sep-2022 )
Current Director: JOHN ALAN PATTERSON ( DOB: Jan-1967 From: Sep-2022 )
Current Director: MATTHEW PORTER ( DOB: Apr-1977 From: Mar-2022 )
Current Director: MATTHEW PORTER ( DOB: Apr-1977 From: Mar-2022 )
Current Director: CHRISTOPHER PHILIP RIACH ( DOB: Jun-1977 From: Jan-2023 )
Current Director: JAMES RICHARD STEWART ( DOB: Feb-1982 From: Feb-2024 )
Current Director: GEORGE HENRY DAVID WALLEY ( DOB: Jul-1986 From: Feb-2024 )
Current Director: VAUGHAN RICHARD WEIGHILL ( DOB: Sep-1973 From: Jul-2019 )
Current Director: DAVID KEITH WUDRICK ( DOB: Oct-1963 From: Sep-2022 )
Resigned Director: MARTIN ANDRE-FERREIRA ( DOB: Nov-1978 From: Jul-2020 To: Apr-2022 )
Resigned Director: MARTIN ANDRE-FERREIRA ( DOB: Nov-1978 From: Jul-2020 To: Apr-2022 )
Resigned Director: MIRIAM BARDOLET POU ( DOB: Apr-1983 From: May-2021 To: Oct-2021 )
Resigned Director: KERRY STACEY BERRY ( DOB: Jun-1982 From: Apr-2022 To: Sep-2022 )
Resigned Director: BRONAGH ANNE BYRNE ( DOB: Sep-1981 From: Sep-2022 To: Feb-2024 )
Resigned Director: JUTTA MARIA HILDEGARD DISSEN ( DOB: Sep-1973 From: Jun-2020 To: Apr-2021 )
Resigned Director: TOBIAS CHARLES EDMONDS ( DOB: Aug-1975 From: Jun-2020 To: Feb-2024 )
Resigned Director: ADAM EZZAMEL ( DOB: Mar-1983 From: Feb-2023 To: Feb-2024 )
Resigned Director: MALTE JAENSCH ( DOB: Sep-1973 From: Nov-2021 To: Dec-2022 )
Resigned Director: MARK LAWRENCE LEGERTON ( DOB: Apr-1963 From: Jan-2022 To: Feb-2023 )
Resigned Director: DAWN MACDONALD ( DOB: Apr-1975 From: Mar-2021 To: Aug-2022 )
Resigned Director: ROLAND MORLOCK ( DOB: Nov-1979 From: Aug-2022 To: Jan-2024 )
Resigned Director: MATTHIAS REIKER ( DOB: Dec-1982 From: Jul-2020 To: Jul-2022 )
Resigned Director: RICHARD JENNINGS SANDFORD ( DOB: Aug-1971 From: Jul-2020 To: Dec-2021 )
Resigned Director: CHRISTIAN RICHARD KURT SCHRIMPF ( DOB: Jan-1978 From: Jun-2020 To: Sep-2022 )
Resigned Director: KERRY MIKIO SCOTT ( DOB: May-1978 From: Jun-2020 To: Aug-2022 )
Resigned Director: DAVID KEITH WUDRICK ( DOB: Oct-1963 From: Sep-2022 To: Feb-2024 )
Persons of Significant Control:
Rwe Renewables Uk Limited, Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-07-08)
Enbridge Rampion Uk Ii Limited, 28 Ropemaker Street, London, EC2Y 9HD, England: Has significant influence or control (Notified: 2020-06-25)
Rampion Extension Investco Limited, 28 Ropemaker Street, London, EC2Y 9HD, England: Has significant influence or control (Notified: 2020-06-25)