RAMPION EXTENSION INVESTCO PARENT LIMITED

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

This company is commonly known as Rampion Extension Investco Parent Limited. The company was founded 4 years ago and was given the registration number 12422209. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RAMPION EXTENSION INVESTCO PARENT LIMITED
Company Number	:	12422209
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	01 October 2020	Active
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY	Director	23 January 2020	Active
Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	23 January 2020	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	23 January 2020	Active
6th Floor 60 Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	01 July 2022	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	01 February 2022	Active
Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	23 January 2020	Active
Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Secretary	23 January 2020	Active
Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	23 January 2020	Active
Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	23 January 2020	Active
Uss Investment Management Limited, 60 Threadneedle Street, London, EC2R 8HP	Director	23 January 2020	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	23 January 2020	Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	09 March 2022	Active

People with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on	:	23 January 2020
Status	:	Active
Address	:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Nature of control	:	Significant influence or control

Meif 5 Green Infrastructure Ventures Re Limited
Notified on	:	23 January 2020
Status	:	Active
Country of residence	:	England
Address	:	8 White Oak Square, London Road, Swanley, England, BR8 7AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RAMPION EXTENSION INVESTCO PARENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement