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RAMPION EXTENSION DEVELOPMENT LIMITED
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PBCompany Number: 12091939
Incorporation date: 08-Jul-2019
Status: Active
Entity type: Private Limited Company
SIC codes:
42220 Construction of utility projects for electricity and telecommunications
SUMMARY
This company is 4.7 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 9 active officers (directors or partners) who are or were officers of 104 other companies, 11 (10.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
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DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Steen James HENDRY | 01 Feb 2024 | Alternate Director | Canadian | 2 - 0 | 0 (0.0%) | |
Active | Peter LEFROY | 01 Feb 2024 | Engineer | Irish | 2 - 0 | 0 (0.0%) | |
Active | Ian KENNAWAY | 01 Feb 2024 | Chartered Accountant | British | 6 - 1 | 1 (14.3%) | |
Resigned | Adam EZZAMEL | 03 Feb 2023 | 01 Feb 2024 | Director | British | 3 - 5 | 1 (12.5%) |
Active | Richard Karl MAUCHLE | 28 Sep 2022 | Chartered Accountant | Swiss | 2 - 1 | 1 (33.3%) | |
Resigned | David Keith WUDRICK | 21 Sep 2022 | 01 Feb 2024 | Director | Canadian | 0 - 5 | 0 (0.0%) |
Resigned | Bronagh Anne BYRNE | 21 Sep 2022 | 01 Feb 2024 | Director | Irish | 0 - 1 | 0 (0.0%) |
Active | John Alan PATTERSON | 06 Sep 2022 | Director | British | 3 - 2 | 0 (0.0%) | |
Resigned | Roland MORLOCK | 15 Aug 2022 | 18 Jan 2024 | Director | German | 1 - 1 | 0 (0.0%) |
Resigned | Kerry Stacey BERRY | 05 Apr 2022 | 06 Sep 2022 | Director | British | 0 - 5 | 0 (0.0%) |
Active | Matthew PORTER | 24 Mar 2022 | Associate Director | British | 10 - 21 | 4 (12.9%) | |
Resigned | Mark Lawrence LEGERTON | 01 Jan 2022 | 03 Feb 2023 | Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Malte JAENSCH | 01 Nov 2021 | 23 Dec 2022 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Miriam BARDOLET POU | 01 May 2021 | 31 Oct 2021 | Director | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Dawn MACDONALD | 15 Mar 2021 | 07 Aug 2022 | Engineer | Canadian | 0 - 2 | 0 (0.0%) |
Resigned | Martin ANDRE-FERREIRA | 22 Jul 2020 | 04 Apr 2022 | Fcca Accountant | British | 21 - 16 | 1 (2.7%) |
Resigned | Martin ANDRE-FERREIRA | 22 Jul 2020 | 04 Apr 2022 | Fcca Accountant | British | 2 - 16 | 1 (5.6%) |
Resigned | Richard Jennings SANDFORD | 22 Jul 2020 | 31 Dec 2021 | Head Of Offshore Business Management | British | 6 - 54 | 11 (18.3%) |
Resigned | Matthias REIKER | 22 Jul 2020 | 25 Jul 2022 | Director | German | 0 - 2 | 0 (0.0%) |
Resigned | Kerry Mikio SCOTT | 29 Jun 2020 | 07 Aug 2022 | Director | Australian | 0 - 4 | 0 (0.0%) |
Active | Jonathan Brazier DUFFY | 29 Jun 2020 | Managing Director | Irish | 37 - 24 | 2 (3.3%) | |
Active | Mark Angus GIULIANOTTI | 29 Jun 2020 | Managing Director | British | 26 - 5 | 4 (12.9%) | |
Resigned | Christian Richard Kurt SCHRIMPF | 29 Jun 2020 | 20 Sep 2022 | Director Partnering | German | 0 - 11 | 1 (9.1%) |
Active | Tobias Charles EDMONDS | 29 Jun 2020 | Director | British | 1 - 2 | 0 (0.0%) | |
Resigned | Jutta MariaHildegard DISSEN | 29 Jun 2020 | 30 Apr 2021 | Director Of Partnerships & Transactions | German | 0 - 4 | 1 (25.0%) |
Resigned | Ian Robert MCFEELY | 29 Jun 2020 | 15 Mar 2021 | Director | Canadian | 0 - 4 | 1 (25.0%) |
Resigned | Till SCHWARZLOSE | 29 Jun 2020 | 22 Jul 2020 | Director Offshore Development | German | 0 - 2 | 0 (0.0%) |
Resigned | Adrian Joseph CHATTERTON | 08 Jul 2019 | 22 Jul 2020 | Head Of Offshore Construction | British | 0 - 22 | 1 (4.5%) |
Resigned | Timothy James BELL | 08 Jul 2019 | 30 Jun 2020 | Head Of Controlling - Offshore And Onshore Eu | British | 0 - 13 | 0 (0.0%) |
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 1.2 years
Average active director Dissolution Rate: 8.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
RAMPION EXTENSION DEVELOPMENT LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
42220 Construction of utility projects for electricity and telecommunications)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MORRISON UTILITY SERVICES LIMITED | ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST | 04530602 | 2018-03-31 | 778,378,000 | 20,620,000 |
42910-Construction of water projects 42990-Construction of other civil engineering projects not elsewhere classified |
AMEC FOSTER WHEELER NUCLEAR UK LIMITED | COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG | 01120437 | 2017-12-31 | 138,549,000 | 2,748,000 |
71121-Engineering design activities for industrial process and production 71122-Engineering related scientific and technical consulting activities 71200-Technical testing and analysis |
TRANT ENGINEERING LIMITED | RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LT | 00769274 | 2014-12-31 | 99,532,444 | 1,033,206 |
42910-Construction of water projects 42990-Construction of other civil engineering projects not elsewhere classified |
INTERSERVE INDUSTRIAL SERVICES LIMITED | HAWTHORN HOUSE 2ND FLOOR, WOODLANDS PARK, NEWTON-LE-WILLOWS, UNITED KINGDOM, WA12 0HF | 00444313 | 2017-12-31 | 76,836,000 | -4,524,000 |
43991-Scaffold erection 81100-Combined facilities support activities 81222-Specialised cleaning services |
EXCALON LIMITED | EXCALON DUNCAN STREET DEPOT, DUNCAN STREET, SALFORD, ENGLAND, M5 3SQ | 04450846 | 2018-04-30 | 34,442,530 | 0 | |
WELINK ENERGY (U.K.) LIMITED | 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB | 08905326 | 2017-12-31 | 12,840,000 | 0 | |
EIRSCOT CIVIL ENGINEERING LIMITED | 72 INDUS ROAD, LONDON, ENGLAND, SE7 7BN | 05162398 | 2017-12-31 | 3,938,194 | 0 | |
PRIOR CONSTRUCTION LIMITED | THE NOOK BELLS HILL ROAD, VANGE, BASILDON, ENGLAND, SS16 5JR | 09801090 | 2017-09-30 | 2,052,397 | 0 | |
ELECTRICITY TRANSMISSION AND DISTRIBUTION SOLUTIONS LTD | 63 CASTLERIDGE DRIVE, GREENHITHE, ENGLAND, DA9 9WR | 08470831 | 2018-04-30 | 1,756,869 | 0 | |
EIRSCOT ENGINEERING LIMITED | 72 INDUS ROAD, LONDON, ENGLAND, SE7 7BN | 04581567 | 2017-12-31 | 683,853 | 0 | |
BOLEYN FORMWORK AND UTILITY SOLUTIONS LTD | 45 NURSERY LANE, WHITFIELD, DOVER, ENGLAND, CT16 3EX | 10212277 | 2018-06-30 | 195,534 | 0 | |
O'LEARY UTILITIES LIMITED | HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA | 10075829 | 2018-03-31 | 130,470 | 0 | |
J C DAVIES CONSULTING LIMITED | 2 CLOS GLYNDWR, COITY, BRIDGEND, WALES, CF35 6AX | 10511191 | 2018-12-31 | 107,338 | 0 | |
GL C&I PROJECT SERVICES LTD | 36 MEDWAY COURT, AYLESFORD, KENT, ME20 7QN | 08844927 | 2019-01-31 | 105,404 | 0 | |
GERALD CARTER LTD | 55 NORTHGATE, LOWESTOFT, SUFFOLK, ENGLAND, NR32 2RL | 10086817 | 2018-03-31 | 102,400 | 0 | |
TELCOM SOLUTIONS LIMITED | 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG | 03534395 | 2018-05-04 | 91,240 | 0 | |
DAN ENGINEERING LIMITED | 22 PEVERILL ROAD, PERTON, WOLVERHAMPTON, ENGLAND, WV6 7PH | 08535863 | 2017-05-31 | 74,693 | 0 | |
IVAN88 LTD | 234 THEOBALD STREET, BOREHAMWOOD, HERFORTHSHIRE, UNITED KINGDOM, WD6 4PE | 10835749 | 2018-06-30 | 68,145 | 0 | |
NRG ELECTRICAL SERVICES LIMITED | 10 ISLAY CRESCENT, SALTCOATS, SCOTLAND, KA21 6HD | SC563888 | 2018-04-30 | 66,955 | 0 |
43210-Electrical installation |
BTS-SOLUTIONS LTD | 19 GREENCROFT, LICHFIELD, ENGLAND, WS13 7JF | 10139870 | 2018-04-30 | 65,724 | 0 | |
FANTELEKOM LTD | 15 ELM DRIVE, MOLD, FLINTSHIRE, WALES, CH7 1SF | 10306411 | 2018-07-31 | 63,751 | 0 | |
BAROWFIELD LIMITED | 6 CYPRESS COURT, HAMILTON, SCOTLAND, ML3 7LU | SC408194 | 2019-03-31 | 36,650 | 0 | |
TELECOM&IT-SOLUTIONS LTD | ASSEMBLY HOUSE, FLAT 2 SCHOOLGATE DRIVE, ST HELIER, MORDEN, ENGLAND, SM4 5BG | 10673016 | 2018-03-31 | 34,727 | 0 | |
BROWN'S LABOUR SERVICES LIMITED | 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA | 09524943 | 2018-03-31 | 0 | 0 | |
BUENAVISTA RENEWABLES UK LTD. | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 09556096 | 2018-12-31 | 0 | 0 | |
KATANES FLOATING ENERGY LTD | C/O J M SIMPSON & CO, 1206 TOLLCROSS ROAD, GLASGOW, SCOTLAND, G32 8HH | SC545178 | 2018-12-31 | 0 | 0 | |
P D E ENGINEERING LIMITED | FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD | 08013134 | 2018-03-31 | 0 | 0 | |
RAMSEY SOUND TIDAL LIMITED | TY DEDWIN, 16 STATION RAOD, PORT TALBOT, WALES, SA13 1JB | 10644807 | 2017-12-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
RAMPION EXTENSION DEVELOPMENT LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 2.1% | 5.8% | 11.3% | Medium |
Age | 0.7% | 3.7% | 7.0% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |