Rampion Offshore Wind Limited. Head office in Swindon. Check Director.

Rampion Offshore Wind Limited, Swindon

Rampion Offshore Wind Limited is a private limited company. Once, it was called E.on Climate & Renewables Uk Rampion Offshore Wind Limited (it was changed on 2015-08-12). Located at Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PB, the aforementioned 14 years old business was incorporated on 2010-03-23 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
10 directors can be found in this enterprise: George W. (appointed on 01 February 2024), Steen H. (appointed on 01 February 2024), Richard C. (appointed on 18 December 2023).

About
Name: Rampion Offshore Wind Limited
Number: 07199847
Incorporation date: 2010-03-23
End of financial year: 31 December


Address:	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Rwe Renewables Uk Limited

20 April 2023

Address	Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03758404
Nature of control:	50,01-75% shares 50,01-75% voting rights

Enbridge Rampion Uk Ltd

6 April 2016

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Rampion Investco Limited

17 August 2017

Address	18 St. Swithin's Lane, London, EC4N 8AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Rampion Renewables Limited

27 September 2019 - 20 April 2023

Address	Windmill Hill Business Park Whitehill Way, Westwood Business Park, Swindon, Wiltshire, SN5 6PB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12178048
Nature of control:	50,01-75% shares

E.On Climate & Renewables Uk Limited

6 April 2016 - 27 September 2019

Address	Westwood Way Westwood Business Park, Coventry, CV4 8LG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights

Uk Green Investment Rampion Limited

6 April 2016 - 17 August 2017

Address	13th Floor 21-24 Millbank Tower, Millbank, London, SW1P 4QP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	significiant influence or control

The target date for Rampion Offshore Wind Limited confirmation statement filing is 2024-06-19. The most recent one was sent on 2023-06-05. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

6 persons of significant control are reported in the official register, namely: Rwe Renewables Uk Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Whitehill Way, SN5 6PB Swindon, Wiltshire. This corporate PSC can be found at Fleet Place, EC4M 7WS London. This corporate PSC can be found at St. Swithin's Lane, EC4N 8AD London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, August 2022 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, June 2021 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (34 pages)
SH01	209338000.00 GBP is the capital in company's statement on 2019/12/06 filed on: 18th, December 2019 \| capital	Free Download (3 pages)
SH01	178507000.00 GBP is the capital in company's statement on 2019/09/05 filed on: 11th, September 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (28 pages)
SH01	177026000.00 GBP is the capital in company's statement on 2019/07/10 filed on: 18th, July 2019 \| capital	Free Download (3 pages)
SH01	174587000.00 GBP is the capital in company's statement on 2019/06/05 filed on: 17th, June 2019 \| capital	Free Download (3 pages)
SH01	170517000.00 GBP is the capital in company's statement on 2019/05/07 filed on: 13th, May 2019 \| capital	Free Download (3 pages)
SH01	167511000.00 GBP is the capital in company's statement on 2019/04/05 filed on: 12th, April 2019 \| capital	Free Download (3 pages)
SH01	163260000.00 GBP is the capital in company's statement on 2019/03/06 filed on: 15th, March 2019 \| capital	Free Download (3 pages)
SH01	160913000.00 GBP is the capital in company's statement on 2019/02/06 filed on: 14th, February 2019 \| capital	Free Download (3 pages)
SH01	153609000.00 GBP is the capital in company's statement on 2019/01/07 filed on: 16th, January 2019 \| capital	Free Download (3 pages)
SH01	148501000.00 GBP is the capital in company's statement on 2018/12/05 filed on: 19th, December 2018 \| capital	Free Download (3 pages)
SH01	141364000.00 GBP is the capital in company's statement on 2018/11/06 filed on: 14th, November 2018 \| capital	Free Download (3 pages)
SH01	136111000.00 GBP is the capital in company's statement on 2018/10/05 filed on: 12th, October 2018 \| capital	Free Download (3 pages)
SH01	117780000.00 GBP is the capital in company's statement on 2018/08/06 filed on: 15th, August 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (27 pages)
SH01	112102000.00 GBP is the capital in company's statement on 2018/07/06 filed on: 16th, July 2018 \| capital	Free Download (3 pages)
SH01	103609000.00 GBP is the capital in company's statement on 2018/06/06 filed on: 15th, June 2018 \| capital	Free Download (3 pages)
SH01	96194000.00 GBP is the capital in company's statement on 2018/05/04 filed on: 15th, May 2018 \| capital	Free Download (3 pages)
SH01	88562000.00 GBP is the capital in company's statement on 2018/04/09 filed on: 16th, April 2018 \| capital	Free Download (3 pages)
SH01	85205000.00 GBP is the capital in company's statement on 2018/03/13 filed on: 20th, March 2018 \| capital	Free Download (3 pages)
SH19	21981000.00 GBP is the capital in company's statement on 2018/03/13 filed on: 13th, March 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, March 2018 \| capital	Free Download (14 pages)
SH01	1029820000.00 GBP is the capital in company's statement on 2018/02/06 filed on: 13th, February 2018 \| capital	Free Download (3 pages)
SH01	1018789000.00 GBP is the capital in company's statement on 2018/01/05 filed on: 9th, January 2018 \| capital	Free Download (3 pages)
SH01	1007840000.00 GBP is the capital in company's statement on 2017/12/06 filed on: 12th, December 2017 \| capital	Free Download (3 pages)
SH01	996181000.00 GBP is the capital in company's statement on 2017/11/06 filed on: 15th, November 2017 \| capital	Free Download (3 pages)
SH01	976510000.00 GBP is the capital in company's statement on 2017/10/06 filed on: 16th, October 2017 \| capital	Free Download (3 pages)
SH01	968510000.00 GBP is the capital in company's statement on 2017/10/06 filed on: 16th, October 2017 \| capital	Free Download (3 pages)
SH01	949532000.00 GBP is the capital in company's statement on 2017/09/06 filed on: 18th, September 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, August 2017 \| accounts	Free Download (23 pages)
SH01	925597000.00 GBP is the capital in company's statement on 2017/08/07 filed on: 8th, August 2017 \| capital	Free Download (3 pages)
SH01	898721000.00 GBP is the capital in company's statement on 2017/07/26 filed on: 31st, July 2017 \| capital	Free Download (3 pages)
SH01	869170000.00 GBP is the capital in company's statement on 2017/07/06 filed on: 11th, July 2017 \| capital	Free Download (3 pages)
SH01	845418000.00 GBP is the capital in company's statement on 2017/06/06 filed on: 19th, June 2017 \| capital	Free Download (3 pages)
SH01	836582000.00 GBP is the capital in company's statement on 2017/05/05 filed on: 16th, May 2017 \| capital	Free Download (3 pages)
SH01	792224000.00 GBP is the capital in company's statement on 2017/04/06 filed on: 7th, April 2017 \| capital	Free Download (3 pages)
SH01	755607000.00 GBP is the capital in company's statement on 2017/03/06 filed on: 14th, March 2017 \| capital	Free Download (3 pages)
SH01	710042000.00 GBP is the capital in company's statement on 2017/01/31 filed on: 15th, February 2017 \| capital	Free Download (3 pages)
SH01	658661000.00 GBP is the capital in company's statement on 2017/01/05 filed on: 11th, January 2017 \| capital	Free Download (3 pages)
SH01	609685000.00 GBP is the capital in company's statement on 2016/12/05 filed on: 12th, December 2016 \| capital	Free Download (3 pages)
SH01	529122000.00 GBP is the capital in company's statement on 2016/11/04 filed on: 14th, November 2016 \| capital	Free Download (3 pages)
SH01	486547000.00 GBP is the capital in company's statement on 2016/10/04 filed on: 18th, October 2016 \| capital	Free Download (3 pages)
SH01	461186000.00 GBP is the capital in company's statement on 2016/09/06 filed on: 19th, September 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (27 pages)
SH01	429024000.00 GBP is the capital in company's statement on 2016/08/05 filed on: 10th, August 2016 \| capital	Free Download (3 pages)
SH01	410952000.00 GBP is the capital in company's statement on 2016/07/04 filed on: 19th, July 2016 \| capital	Free Download (3 pages)
SH01	358573000.00 GBP is the capital in company's statement on 2016/06/27 filed on: 6th, July 2016 \| capital	Free Download (3 pages)
SH01	376952000.00 GBP is the capital in company's statement on 2016/06/28 filed on: 6th, July 2016 \| capital	Free Download (3 pages)
SH01	351778000.00 GBP is the capital in company's statement on 2016/06/03 filed on: 15th, June 2016 \| capital	Free Download (3 pages)
SH01	320704000.00 GBP is the capital in company's statement on 2016/05/06 filed on: 17th, May 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 27th, April 2016 \| annual return	Free Download (9 pages)
SH01	299854000.00 GBP is the capital in company's statement on 2016/04/07 filed on: 19th, April 2016 \| capital	Free Download (3 pages)
SH01	291098000.00 GBP is the capital in company's statement on 2016/03/07 filed on: 10th, March 2016 \| capital	Free Download (3 pages)
SH01	262307000.00 GBP is the capital in company's statement on 2016/02/05 filed on: 11th, February 2016 \| capital	Free Download (3 pages)
SH01	239440000.00 GBP is the capital in company's statement on 2016/01/13 filed on: 21st, January 2016 \| capital	Free Download (3 pages)
SH01	231999000.00 GBP is the capital in company's statement on 2015/12/07 filed on: 14th, December 2015 \| capital	Free Download (3 pages)
SH01	189298000.00 GBP is the capital in company's statement on 2015/11/06 filed on: 19th, November 2015 \| capital	Free Download (3 pages)
SH01	175771500.00 GBP is the capital in company's statement on 2015/09/23 filed on: 15th, October 2015 \| capital	Free Download (3 pages)
SH01	153347700.00 GBP is the capital in company's statement on 2015/09/07 filed on: 23rd, September 2015 \| capital	Free Download (3 pages)
SH01	138473900.00 GBP is the capital in company's statement on 2015/08/07 filed on: 27th, August 2015 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, July 2015 \| accounts	Free Download (16 pages)
SH01	55000000.00 GBP is the capital in company's statement on 2015/05/14 filed on: 12th, June 2015 \| capital	Free Download (4 pages)
SH01	55000000.00 GBP is the capital in company's statement on 2015/05/11 filed on: 11th, May 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/01 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 23rd, April 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, March 2010 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Rwe Renewables Uk Blyth Limited
Rwe Stallingborough Limited
Rwe Renewables Uk Wind Services Limited
Rwe Renewables Gym 2 Limited


Galloper Wind Farm Limited
Burgar Hill Wind Farm Limited
Sofia Offshore Wind Farm Holdings Limited

Find other company