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Jméno

Rampion Extension Development Limited
Adresa
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. červenec 2020
Company No. 12091939 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)42220 Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Rampton Extension Development Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Enbridge Rampion Uk Ii Limited Status: Active Notified: 25/06/2020 Companies House Number: 12172391 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rampion Extension Investco Limited Status: Active Notified: 25/06/2020 Companies House Number: 12422209 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rwe Renewables Uk Limited Status: Active Notified: 08/07/2019 Companies House Number: 03758404 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (20)

    Source: Companies House
    Duffy, Jonathan Brazier London, England Status: Active Notified: 29/06/2020 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Giulianotti, Mark Angus London, England Status: Active Notified: 29/06/2020 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hendry, Steen James Swindon, England Status: Active Notified: 01/02/2024 Occupation: Alternate Director Role: Director Country of Residence: Luxembourg Nationality: Canadian
    Kennaway, Ian Swindon, England Status: Active Notified: 01/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lefroy, Peter Swindon, England Status: Active Notified: 01/02/2024 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Linsell, Alexandra Jane Paris, France Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Mauchle, Richard Karl Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 28/09/2022 Date of Birth: 11/1981 Occupation: Chartered Accountant Role: Director Country of Residence: Germany Nationality: Swiss
    Patterson, John Alan Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 06/09/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Porter, Matthew London, England Status: Active Notified: 24/03/2022 Date of Birth: 04/1977 Occupation: Associate Director Role: Director Country of Residence: Scotland Nationality: British
    Riach, Christopher Philip Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 11/01/2023 Date of Birth: 06/1977 Occupation: Chartered Electrical Engineer Role: Director Country of Residence: England Nationality: British
    Stewart, James Richard Swindon, England Status: Active Notified: 01/02/2024 Occupation: Chartered Engineer Role: Director Country of Residence: France Nationality: British
    Walley, George Henry David Swindon, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Andre-Ferreira, Martin, Mr Swindon, England Status: Ceased Notified: 22/07/2020 Ceased: 04/04/2022 Occupation: Fcca Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Byrne, Bronagh Anne London, England Status: Ceased Notified: 21/09/2022 Ceased: 01/02/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Edmonds, Tobias Charles Nova North, Floor 6, Room 6.19, London, England Status: Ceased Notified: 29/06/2020 Ceased: 01/02/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ezzamel, Adam Swindon, England Status: Ceased Notified: 03/02/2023 Ceased: 01/02/2024 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Morlock, Roland Whitehill Way, Swindon, England Status: Ceased Notified: 15/08/2022 Ceased: 18/01/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Sandford, Richard Jennings Whitehill Way, Swindon, England Status: Ceased Notified: 22/07/2020 Ceased: 31/12/2021 Occupation: Head Of Offshore Business Management Role: Director Country of Residence: England Nationality: British
    Scott, Kerry Mikio London, England Status: Ceased Notified: 29/06/2020 Ceased: 07/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Wudrick, David Keith Luxembourg, Luxembourg Status: Ceased Notified: 21/09/2022 Ceased: 01/02/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Canadian