RAMPION EXTENSION DEVELOPMENT LIMITED

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

Company 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-2024
Accounts Filed: FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

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 - 00 (0.0%)
Active Peter LEFROY 01 Feb 2024 Engineer Irish 2 - 00 (0.0%)
Active Ian KENNAWAY 01 Feb 2024 Chartered Accountant British 6 - 11 (14.3%)
Resigned Adam EZZAMEL 03 Feb 2023 01 Feb 2024 Director British 3 - 51 (12.5%)
Active Richard Karl MAUCHLE 28 Sep 2022 Chartered Accountant Swiss 2 - 11 (33.3%)
Resigned David Keith WUDRICK 21 Sep 2022 01 Feb 2024 Director Canadian 0 - 50 (0.0%)
Resigned Bronagh Anne BYRNE 21 Sep 2022 01 Feb 2024 Director Irish 0 - 10 (0.0%)
Active John Alan PATTERSON 06 Sep 2022 Director British 3 - 20 (0.0%)
Resigned Roland MORLOCK 15 Aug 2022 18 Jan 2024 Director German 1 - 10 (0.0%)
Resigned Kerry Stacey BERRY 05 Apr 2022 06 Sep 2022 Director British 0 - 50 (0.0%)
Active Matthew PORTER 24 Mar 2022 Associate Director British 10 - 214 (12.9%)
Resigned Mark Lawrence LEGERTON 01 Jan 2022 03 Feb 2023 Director British 0 - 81 (12.5%)
Resigned Malte JAENSCH 01 Nov 2021 23 Dec 2022 Director German 0 - 10 (0.0%)
Resigned Miriam BARDOLET POU 01 May 2021 31 Oct 2021 Director Spanish 0 - 20 (0.0%)
Resigned Dawn MACDONALD 15 Mar 2021 07 Aug 2022 Engineer Canadian 0 - 20 (0.0%)
Resigned Martin ANDRE-FERREIRA 22 Jul 2020 04 Apr 2022 Fcca Accountant British 21 - 161 (2.7%)
Resigned Martin ANDRE-FERREIRA 22 Jul 2020 04 Apr 2022 Fcca Accountant British 2 - 161 (5.6%)
Resigned Richard Jennings SANDFORD 22 Jul 2020 31 Dec 2021 Head Of Offshore Business Management British 6 - 5411 (18.3%)
Resigned Matthias REIKER 22 Jul 2020 25 Jul 2022 Director German 0 - 20 (0.0%)
Resigned Kerry Mikio SCOTT 29 Jun 2020 07 Aug 2022 Director Australian 0 - 40 (0.0%)
Active Jonathan Brazier DUFFY 29 Jun 2020 Managing Director Irish 37 - 242 (3.3%)
Active Mark Angus GIULIANOTTI 29 Jun 2020 Managing Director British 26 - 54 (12.9%)
Resigned Christian Richard Kurt SCHRIMPF 29 Jun 2020 20 Sep 2022 Director Partnering German 0 - 111 (9.1%)
Active Tobias Charles EDMONDS 29 Jun 2020 Director British 1 - 20 (0.0%)
Resigned Jutta MariaHildegard DISSEN 29 Jun 2020 30 Apr 2021 Director Of Partnerships & Transactions German 0 - 41 (25.0%)
Resigned Ian Robert MCFEELY 29 Jun 2020 15 Mar 2021 Director Canadian 0 - 41 (25.0%)
Resigned Till SCHWARZLOSE 29 Jun 2020 22 Jul 2020 Director Offshore Development German 0 - 20 (0.0%)
Resigned Adrian Joseph CHATTERTON 08 Jul 2019 22 Jul 2020 Head Of Offshore Construction British 0 - 221 (4.5%)
Resigned Timothy James BELL 08 Jul 2019 30 Jun 2020 Head Of Controlling - Offshore And Onshore Eu British 0 - 130 (0.0%)
Number of active directors: 9
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

Name
 
GWYNT Y MOR OFFSHORE WIND FARM LIMITED (03697015) - Active
LYNN WIND FARM LIMITED (04155137) - Active
RACE BANK WIND FARM LIMITED (05017828) - Active
SCIRA OFFSHORE ENERGY LIMITED (05119310) - Active
RHYL FLATS WIND FARM LIMITED (05485961) - Active
BRISTOL PROPERTY ASSOCIATES LIMITED (05747711) - Active
WESTERMOST ROUGH LIMITED (06232914) - Active
GLID WIND FARMS TOPCO LIMITED (06707821) - Active
RAMPION OFFSHORE WIND LIMITED (07199847) - Active
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED (07233484) - Active
GYM RENEWABLES ONE LIMITED (07233497) - Active
GALLOPER WIND FARM LIMITED (07320597) - Active
EAST ANGLIA ONE LIMITED (07366753) - Active
UK GREEN INVESTMENT RHYL FLATS LIMITED (08427250) - Active
WESTERMOST ROUGH (HOLDING) LIMITED (08903784) - Active
WMR JV HOLDCO LIMITED (08921440) - Active
WMR JV INVESTCO LIMITED (08921584) - Active
SPEYSIDE RENEWABLE ENERGY FINANCE PLC (09094282) - Liquidation
UK GREEN COMMUNITY LENDING LIMITED (09243327) - Active - Proposal to Strike off
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED (09319370) - Active
UK GREEN INVESTMENT RAMPION LIMITED (09579083) - Active
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED (09623354) - Active
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED (09623474) - Active
UK GREEN INVESTMENT GWYNT Y MOR LIMITED (09672892) - Active
GALLOPER WIND FARM HOLDING COMPANY LIMITED (09756678) - Active
UK GREEN INVESTMENT GALLOPER LIMITED (09793796) - Active
UK GREEN INVESTMENT LID LIMITED (09978047) - Active
RACE BANK WIND FARM (HOLDING) LIMITED (10272447) - Active
ROPEMAKER RB HOLDINGS LIMITED (10379378) - Liquidation
LYLE JV HOLDINGS LIMITED (10383975) - Active
FIREBOLT RB HOLDINGS LIMITED (10384043) - Active
OSW CO HOLDINGS 1 LIMITED (10490912) - Active
OSW CO HOLDINGS 2 LIMITED (10491763) - Active
WMR HOLDCO LIMITED (10492129) - Active
GALLOPER HOLDCO LIMITED (10492131) - Active
RAMPION HOLDCO LIMITED (10492132) - Active
OSW LP HOLDCO LIMITED (10492133) - Active
LIGHTSOURCE INDIA LIMITED (10495318) - Active
RAMPION INVESTCO LIMITED (10507143) - Active
UK GREEN INVESTMENT LYLE LIMITED (10537974) - Active
NEW GREEN INTERIM HOLDCO LIMITED (10542395) - Active
CLYDE SPV LIMITED (10662351) - Active
LINCS WIND FARM (HOLDING) LIMITED (11120374) - Active
UK CLIMATE INVESTMENTS LAKESIDE LIMITED (11380581) - Active
CHABLIS TK HOLDINGS LIMITED (11425435) - Active - Proposal to Strike off
BING TK HOLDINGS LIMITED (11431362) - Active - Proposal to Strike off
BING TK LIMITED (11431590) - Active - Proposal to Strike off
EUSTON SOLAR FARM LIMITED (11838528) - Active
NIEUWEWIND HOLDCO LIMITED (11868153) - Dissolved
POLAND WIND HOLDCO LIMITED (12023482) - Active
KISIELICE WIND LIMITED (12025635) - Active
RAMPION EXTENSION DEVELOPMENT LIMITED (12091939) - Active
BILBAO OFFSHORE TOPCO LIMITED (12095099) - Active
BILBAO OFFSHORE INVESTMENT LIMITED (12097709) - Active
BILBAO OFFSHORE HOLDING LIMITED (12099853) - Active
OSW CO HOLDINGS 3 LIMITED (12146891) - Active
OSW CO INVESTMENTS LIMITED (12146958) - Active
RAMPION RENEWABLES LIMITED (12178048) - Active - Proposal to Strike off
MGREF 2 ALI GYM INVESTMENTS LIMITED (12194432) - Active
MGREF 2 ALI GYM LIMITED (12194486) - Active
POLAND BIDCO 1 LIMITED (12237015) - Active
AWEL Y MÔR OFFSHORE WIND FARM LIMITED (12270928) - Active
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED (12292474) - Active
MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED (12352766) - Active
MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED (12352861) - Active
GIG OSW EXTENSION TOPCO LIMITED (12397572) - Liquidation
GALLOPER EXTENSION INVESTCO PARENT LIMITED (12408293) - Active
GALLOPER EXTENSION INVESTCO LIMITED (12412596) - Active
RAMPION EXTENSION INVESTCO PARENT LIMITED (12422209) - Active
RAMPION EXTENSION INVESTCO LIMITED (12423536) - Active
VANADIUM HOLDCO LIMITED (12980402) - Active
GAOTH NA MARA - CD LIMITED (13090090) - Active
GAOTH NA MARA - SB LIMITED (13090226) - Active
SAGE UK HOLDINGS FINCO LIMITED (13260508) - Liquidation
SAGE UK HOLDINGS DEBTCO LIMITED (13260652) - Liquidation
MARYLAND HOLDCO LIMITED (13262637) - Active
MGREF 2 RENEWABLE UK HOLDINGS LIMITED (13272399) - Active
GT R4 HOLDINGS LIMITED (13272588) - Active
GT R4 LIMITED (13281221) - Active
INIS TOP COMPANY LIMITED (13413233) - Active
INIS HOLDING COMPANY LIMITED (13426129) - Active
KUSTEN OFFSHORE HOLDING COMPANY LIMITED (13621736) - Active
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED (13656240) - Active
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED (13656525) - Active
MARYLAND TOPCO LIMITED (13743697) - Active
MARYLAND INVESTCO LIMITED (13744006) - Active
SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED (13843476) - Active
MGREF 2 COOKS BIDCO LIMITED (13974866) - Active
MGREF 2 COOKS HOLDINGS LIMITED (13977305) - Active
OSW INVESTMENTS R4 JVCO (UK) LIMITED (14043366) - Active
OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED (14043856) - Active
OSW INVESTMENTS RAMPION JVCO (UK) LIMITED (14043860) - Active
MGREF 2 COOKS INVESTMENTS LIMITED (14337646) - Active
GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED (14523174) - Active
RWE OFFSHORE CELTIC SEA LIMITED (14716074) - Active
MGREF 2 ALI GYM HOLDINGS LIMITED (FC036740) - Active
INNER DOWSING WIND FARM LIMITED (SC213642) - Active
LINCS WIND FARM LIMITED (SC213646) - Active
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED (SC403396) - Active
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED (SC413439) - Active
OFFSHORE WIND POWER LIMITED (SC605260) - Active
LOCHLANN TOPCO LIMITED (SC703876) - Active
LOCHLANN FINCO LIMITED (SC703881) - Active
LOCHLANN HOLDCO LIMITED (SC703990) - Active
RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED (SC719120) - Active - Proposal to Strike off

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)

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71122-Engineering related scientific and technical consulting activities
71200-Technical testing and analysis
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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
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