RAMPION OFFSHORE WIND LIMITED

Active - Accounts Filed

General Information

NAME
RAMPION OFFSHORE WIND LIMITED

COMPANY NUMBER
07199847

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
23/03/2010 (14 years and 7 months old)

WEBSITE
https://www.rampionoffshore.com/

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/10/2010 12/08/2015
E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED
View all previous names

REGISTERED ADDRESS

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON
WILTSHIRE
SN5 6PB

Telephone: 02476424000
TPS: No

TRADING ADDRESSES

Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB

Windmill Hill Business Park Whitehi
Way
Swindon
Wiltshire
SN5 6PB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12M

43.72%

NET WORTH

£569.4M

12.06%

TOTAL LIABILITIES

£13.7M

16.43%

NET ASSETS

£602.3M

11.71%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

34

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: Tony Lyon (921527994) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RAMPION OFFSHORE WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RAMPION OFFSHORE WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RAMPION OFFSHORE WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12M

43.72%

NET WORTH

£569.4M

12.06%

TOTAL LIABILITIES

£13.7M

16.43%

NET ASSETS

£602.3M

11.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

34

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RWE RENEWABLES UK LIMITED	Owned: 50.10 %	Shares: 104,878,338	Price per share: £1.00	Total Value: £104,878,338.00
RAMPION INVESTCO LIMITED	Owned: 25.00 %	Shares: 52,334,500	Price per share: £1.00	Total Value: £52,334,500.00
ENBRIDGE RAMPION UK LTD	Owned: 24.90 %	Shares: 52,125,162	Price per share: £1.00	Total Value: £52,125,162.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Erik Egbert Zijlstra 24/01/2019 - Present (5 years and 9 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lucinda Estelle Shead 01/07/2020 - Present (4 years and 4 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Andrew Peter Robbins 01/04/2021 - Present (3 years and 7 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard Karl Mauchle 28/09/2022 - Present (2 years and 1 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
John McKenzie 24/11/2022 - Present (1 years and 11 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREEN GECCO GMBH & CO KG	N/A	N/A
AN SUIDHE WIND FARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: Tony Lyon (921527994) has left the board
Date: 23/02/2024	Event: New Board Member George Henry David Walley (931964330) Appointed
Date: 22/02/2024	Event: New Board Member Steen James Hendry (931961764) Appointed
Date: 20/02/2024	Event: David Keith Wudrick (927443127) has left the board
Date: 22/12/2023	Event: New Board Member Richard Alan Crowhurst (929401061) Appointed
Date: 21/12/2023	Event: Thomas Michel (926798061) has left the board
Date: 13/11/2023	Event: New Board Member Bailey Jacob Bradley (921527993) Appointed
Date: 09/10/2023	Event: New Board Member Edmund George Andrew (929208925) Appointed
Date: 21/09/2023	Event: New Board Member Edmund George Andrew (931367815) Appointed
Date: 19/09/2023	Event: Nathan John Wakefield (930855483) has left the board
Date: 09/07/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Board Member Nathan John Wakefield (930855483) Appointed
Date: 03/05/2023	Event: Jonathan Brazier Duffy (925713991) has left the board
Date: 28/11/2022	Event: Adrian Joseph Chatterton (917448970) has left the board
Date: 28/11/2022	Event: New Board Member John McKenzie (926630709) Appointed
Date: 04/10/2022	Event: New Board Member Richard Karl Mauchle (930064780) Appointed
Date: 28/09/2022	Event: Christian Richard Kurt Schrimpf (924769504) has left the board
Date: 09/09/2022	Event: Dawn MacDonald (928150436) has left the board
Date: 28/08/2022	Event: New Accounts filed
Date: 28/08/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 11/06/2021	Event: New Board Member David Keith Wudrick (927443127) Appointed
Date: 04/06/2021	Event: New Board Member David Keith Wudrick (928384851) Appointed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Board Member Andrew Peter Robbins (928195260) Appointed
Date: 01/04/2021	Event: New Board Member Dawn MacDonald (928150436) Appointed
Date: 27/09/2020	Event: New Accounts filed
Date: 24/09/2020	Event: Lucinda Estelle Shead (927151179) has left the board
Date: 24/09/2020	Event: New Board Member Lucinda Estelle Shead (927308460) Appointed
Date: 20/08/2020	Event: New Board Member Tony Lyon (921527994) Appointed
Date: 19/08/2020	Event: Matthew Porter (922398574) has left the board
Date: 07/07/2020	Event: New Board Member Lucinda Estelle Shead (927151179) Appointed
Date: 03/07/2020	Event: Change in Reg. Office
Date: 03/07/2020	Event: Timothy James Bell (920300332) has left the board
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: Michael Geoffrey Wake (920590872) has left the board
Date: 24/04/2020	Event: New Board Member Robert Nicholas Dickson (926907253) Appointed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: Michael Wake (926406931) has left the board
Date: 09/04/2020	Event: New Board Member Michael Geoffrey Wake (920590872) Appointed
Date: 12/03/2020	Event: Matthew James Swanwick (920975288) has left the board
Date: 12/03/2020	Event: New Board Member Thomas Michel (926798061) Appointed
Date: 07/02/2020	Event: Jerrid Andrew Anderson (922371701) has left the board
Date: 07/02/2020	Event: New Board Member Ian Robert McFeely (926175479) Appointed
Date: 07/11/2019	Event: New Board Member Michael Wake (926406931) Appointed
Date: 06/11/2019	Event: Sven Utermohlen (917454059) has left the board
Date: 04/11/2019	Event: Change in Reg. Office

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RAMPION OFFSHORE WIND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12M

£569.4M

£13.7M

£602.3M

People Overview

11

34

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12M

£569.4M

£13.7M

£602.3M

Accounts

People Overview

11

34

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™