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Enbridge Rampion Uk Ltd

09798117

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 LONGWATER AVENUE, READING, RG2 6GP
Incorporated 28/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Clive Buglass

director · Since 28/10/2015

CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 1 other board

Centralis Uk Limited

corporate secretary · Since 30/05/2023

Also on 25 other boards

Centralis Uk Limited

secretary · Since 30/05/2023

Also on 25 other boards

Mr George Walley

director · Since 01/02/2024

DIRECTOR

BRITISH · FRANCE · Age 40

Mr Steen Hendry

director · Since 10/09/2024

DIRECTOR

CANADIAN · LUXEMBOURG · Age 38

Persons with Significant Control

Enbridge Uk Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Centralis, 25 Western Avenue, Oxfordshire, OX14 4SH

Reg: 9798129 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016