This company is commonly known as Enbridge Rampion Uk Ltd. The company was founded 8 years ago and was given the registration number 09798117. 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..
| Name | : | ENBRIDGE RAMPION UK LTD |
|---|---|---|
| Company Number | : | 09798117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 St. James's Square, London, England, SW1Y 4JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, Jermyn Street, London, England, SW1Y 4UR | Corporate Secretary | 30 May 2023 | Active |
| 100, Longwater Avenue, Green Park, Reading, England, RG2 6GP | Director | 28 October 2015 | Active |
| 100, Longwater Avenue, Green Park, Reading, England, RG2 6GP | Director | 01 February 2024 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Corporate Secretary | 18 June 2020 | Active |
| 100, Longwater Avenue, Green Park, Reading, England, RG2 6GP | Corporate Secretary | 18 June 2020 | Active |
| One, Fleet Place, London, EC4M 7WS | Corporate Secretary | 28 September 2015 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 28 September 2015 | Active |
| 100, Longwater Avenue, Green Park, Reading, England, RG2 6GP | Director | 28 October 2015 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 29 April 2018 | Active |
| 100, Longwater Avenue, Green Park, Reading, England, RG2 6GP | Director | 15 March 2021 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 28 October 2015 | Active |
| 100, Longwater Avenue, Green Park, Reading, England, RG2 6GP | Director | 11 September 2020 | Active |
| One, Fleet Place, London, EC4M 7WS | Corporate Director | 28 September 2015 | Active |
| Enbridge Uk Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, St. James's Square, London, England, SW1Y 4JS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-24 | Address | Change registered office address company with date old address new address. | Download |
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