Rampion Extension Development Limited is a private limited company that can be found at Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PB. Incorporated on 2019-07-08, this 4-year-old company is run by 11 directors.
Director Adam E., appointed on 03 February 2023. Director Christopher R., appointed on 11 January 2023. Director Richard M., appointed on 28 September 2022.
The company is classified as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220).
The last confirmation statement was filed on 2023-08-10 and the deadline for the next filing is 2024-08-24. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Windmill Hill Business Park |
| Office Address2 | Whitehill Way |
| Town | Swindon |
| Post code | SN5 6PB |
| Country of origin | United Kingdom |
| Registration Number | 12091939 |
| Date of Incorporation | Mon, 8th Jul 2019 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 29 June 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Rampion Extension Investco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Enbridge Rampion Uk Ii Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Rwe Renewables Uk Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Rampion Extension Investco Limited
28 Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12422209 |
| Notified on | 25 June 2020 |
| Nature of control: |
significiant influence or control |
Enbridge Rampion Uk Ii Limited
33 St. James's Square, London, SW1Y 4JS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12172391 |
| Notified on | 25 June 2020 |
| Nature of control: |
significiant influence or control |
Rwe Renewables Uk Limited
Windmill Hill Business Park Whitehill Way, Westwood Business Park, Swindon, Wiltshire, SN5 6PB, England
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03758404 |
| Notified on | 8 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on January 18, 2024 filed on: 18th, January 2024 |
officers | Free Download (1 page) |
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