Warning: file_put_contents(c/618e80b304baa1b94409758b2636f10d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Enbridge Rampion Uk Ii Ltd, SW1Y 4JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENBRIDGE RAMPION UK II LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enbridge Rampion Uk Ii Ltd. The company was founded 5 years ago and was given the registration number 12172391. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENBRIDGE RAMPION UK II LTD
Company Number:12172391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33 St. James's Square, London, England, SW1Y 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Jermyn Street, London, England, SW1Y 4UR

Corporate Secretary30 May 2023Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director13 September 2022Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director01 February 2024Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Corporate Secretary23 June 2020Active
33, St. James's Square, London, England, SW1Y 4JS

Corporate Secretary23 June 2020Active
One Fleet Place, London, England, EC4M 7WS

Corporate Secretary23 August 2019Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director15 March 2021Active
Office Number 6.19, Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director23 August 2019Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director27 March 2020Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director11 September 2020Active

People with Significant Control

Enbridge Inc.
Notified on:23 August 2019
Status:Active
Country of residence:Canada
Address:Suite 200, 425 - 1 Street S. W., Calgary, Canada, T2P 3L
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.