RAMPION OFFSHORE WIND LIMITED

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

This company is commonly known as Rampion Offshore Wind Limited. The company was founded 14 years ago and was given the registration number 07199847. The firm's registered office is in COVENTRY. You can find them at Greenwood House Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	RAMPION OFFSHORE WIND LIMITED
Company Number	:	07199847
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Greenwood House Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	19 September 2023	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	06 November 2023	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	18 December 2023	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 February 2024	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	16 August 2020	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	28 September 2022	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	24 November 2022	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 April 2021	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 July 2020	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 February 2024	Active
8-10, Avenue De La Gare, L-1610, Luxembourg,	Director	24 January 2019	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Secretary	21 April 2010	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Secretary	23 March 2010	Active
121, Avenue Des Champs Elysees, 75008 Paris, France,	Director	25 January 2017	Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB	Director	22 February 2017	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	01 May 2015	Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB	Director	10 December 2012	Active
E.On Uk Plc, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG	Director	21 April 2020	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	10 December 2012	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	12 April 2019	Active
21-24, Millbank, London, England, SW1P 4QP	Director	14 May 2015	Active
13th Floor, 21-24 Millbank Tower, Millbank, London, England, SW1P 4QP	Director	16 December 2016	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	10 December 2012	Active
One, Fleet Place, London, England, EC4M 7WS	Director	26 April 2017	Active
Uk Green Investment Bank Plc, 21-24 Millbank Tower, Millbank, London, England, SW1P 4QP	Director	09 July 2015	Active
11 Bressenden Place, Nova North, Floor 6 Room 619, London, England, SW1E 5BY	Director	15 March 2021	Active
Nova North, 11 Bressenden Place, London, England, SW1E 5BY	Director	22 January 2020	Active
Enbridge Rampion Uk Limited, One Fleet Place, London, England, EC4M 7WS	Director	04 November 2015	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	22 January 2020	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	26 September 2018	Active
One, Fleet Place, London, England, EC4M 7WS	Director	19 September 2018	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	21 April 2010	Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB	Director	20 June 2018	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	14 May 2015	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	01 May 2015	Active

People with Significant Control

Rwe Renewables Uk Limited
Notified on	:	20 April 2023
Status	:	Active
Country of residence	:	England
Address	:	Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Rampion Renewables Limited
Notified on	:	27 September 2019
Status	:	Active
Country of residence	:	England
Address	:	Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
Nature of control	:	Ownership of shares 50 to 75 percent

Rampion Investco Limited
Notified on	:	17 August 2017
Status	:	Active
Country of residence	:	England
Address	:	18, St. Swithin's Lane, London, England, EC4N 8AD
Nature of control	:	Significant influence or control

E.On Climate & Renewables Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Uk Green Investment Rampion Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	13th Floor 21-24, Millbank Tower, London, England, SW1P 4QP
Nature of control	:	Significant influence or control

Enbridge Rampion Uk Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Significant influence or control

RAMPION OFFSHORE WIND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement