Company information:
Rampion Extension Investco Parent Limited (No: 12422209)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-Jan-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN ALAN JOHN DEELEY ( DOB: Feb-1980 From: Jan-2020 )
Current Director: STEPHEN ALAN JOHN DEELEY ( DOB: Feb-1980 From: Jan-2020 )
Current Director: JONATHAN BRAZIER DUFFY ( DOB: May-1977 From: Jan-2020 )
Current Director: ERIN KATE EISENBERG ( DOB: Oct-1978 From: Jan-2020 )
Current Director: MARK ANGUS GIULIANOTTI ( DOB: Sep-1969 From: Jan-2020 )
Current Director: MARY ANN LOUISA HOGAN ( DOB: Jan-1991 From: Jul-2022 )
Current Director: MARY ANN LOUISA HOGAN ( DOB: Jan-1991 From: Jul-2022 )
Current Director: MATTHEW PORTER ( DOB: Apr-1977 From: Feb-2022 )
Current Director: CARLOS SANCHEZ SANCHEZ ( DOB: Apr-1985 From: May-2024 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Jan-2020 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Jan-2020 )
Current Secretary: DOMINIC TAN ( From: Jan-2020 )
Resigned Director: RICHARD ABEL ( DOB: Aug-1970 From: Jan-2020 To: Oct-2023 )
Resigned Director: TOM ROBERT EAMON KELLY ( DOB: Nov-1989 From: Jan-2020 To: Mar-2022 )
Resigned Director: MICHAEL LOAN ( DOB: Nov-1982 From: Jan-2020 To: Jan-2022 )
Resigned Director: FABIENNE CAMILLE TREVERE ( DOB: Sep-1989 From: Mar-2022 To: Jul-2022 )
Persons of Significant Control:
Meif 5 Green Infrastructure Ventures Re Limited, 8 White Oak Square London Road, Swanley, Kent, BR8 7AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-23)
Macquarie Infrastructure And Real Assets (Europe) Limited, 8 White Oak Square London Road, Swanley, Kent, BR8 7AG, England: Has significant influence or control (Notified: 2020-01-23)