Rampion Offshore Wind Limited
07199847
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 01/07/2020
OFFSHORE CONTROLLING MANAGER
BRITISH · ENGLAND · Age 45
director · Since 28/09/2022
CHARTERED ACCOUNTANT
SWISS · GERMANY · Age 44
Also on 1 other board
director · Since 19/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 73 other boards
director · Since 06/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 13 other boards
director · Since 01/02/2024
ALTERNATE DIRECTOR
CANADIAN · LUXEMBOURG · Age 38
Also on 1 other board
director · Since 01/02/2024
DIRECTOR
BRITISH · FRANCE · Age 40
Also on 1 other board
director · Since 24/06/2025
ALTERNATE DIRECTOR
BRITISH · FRANCE · Age 45
Also on 1 other board
director · Since 24/06/2025
CHARTERED ENGINEER
BRITISH · FRANCE · Age 44
Also on 1 other board
director · Since 01/01/2026
BRITISH · ENGLAND · Age 43
Also on 10 other boards
Former
corporate secretary · Resigned 21/04/2010
corporate director · Resigned 21/04/2010
director · Resigned 21/04/2010
director · Resigned 22/06/2012
director · Resigned 10/12/2012
director · Resigned 10/12/2012
director · Resigned 23/04/2015
director · Resigned 23/04/2015
director · Resigned 29/06/2016
director · Resigned 09/12/2016
secretary · Resigned 22/02/2017
director · Resigned 22/02/2017
director · Resigned 26/04/2017
director · Resigned 21/11/2017
director · Resigned 20/06/2018
director · Resigned 19/09/2018
director · Resigned 26/09/2018
director · Resigned 24/01/2019
director · Resigned 12/04/2019
director · Resigned 23/10/2019
director · Resigned 22/01/2020
director · Resigned 22/01/2020
director · Resigned 21/04/2020
director · Resigned 30/06/2020
director · Resigned 16/08/2020
director · Resigned 15/03/2021
director · Resigned 01/04/2021
director · Resigned 28/05/2021
director · Resigned 15/08/2022
director · Resigned 20/09/2022
director · Resigned 23/11/2022
director · Resigned 20/04/2023
director · Resigned 15/09/2023
director · Resigned 18/12/2023
director · Resigned 01/02/2024
director · Resigned 26/03/2024
director · Resigned 24/06/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 01/05/2026
Persons with Significant Control
Enbridge Rampion Uk Ltd
One, Fleet Place, London, EC4M 7WS
Notified 06/04/2016
Rampion Investco Limited
18, St. Swithin's Lane, London, EC4N 8AD
Notified 17/08/2017
Rwe Renewables Uk Limited
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Reg: 03758404 · Companies House · Private Company Limited By Shares
Notified 20/04/2023
Former PSCs
Uk Green Investment Rampion Limited
Ceased 17/08/2017
E.On Climate & Renewables Uk Limited
Ceased 27/09/2019
Rampion Renewables Limited
Ceased 20/04/2023
Change History
Active
Private Limited Company
WINDMILL HILL BUSINESS PARK
SWINDON