RAMPION OFFSHORE WIND LIMITED
COVENTRY E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED ENSCO 787 LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 07199847
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8LG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 792,224,000 ; Confirmation statement made on 23 March 2017 with updates; Statement of capital following an allotment of shares on 6 March 2017 GBP 755,607,000 . The most likely internet sites of RAMPION OFFSHORE WIND LIMITED are www.rampionoffshorewind.co.uk, and www.rampion-offshore-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Rampion Offshore Wind Limited is a Private Limited Company. The company registration number is 07199847. Rampion Offshore Wind Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Rampion Offshore Wind Limited is Westwood Way Westwood Business Park Coventry West Midlands Cv4 8lg. . ANDERSON, Jerrid Andrew is a Director of the company. BELL, Timothy James is a Director of the company. CHATTERTON, Adrian Joseph is a Director of the company. GIULIANOTTI, Mark Angus is a Director of the company. ISHERWOOD, John Mark is a Director of the company. MCFEELY, Ian Robert is a Director of the company. SCHWARZLOSE, Till is a Director of the company. SWANWICK, Matthew James is a Director of the company. UTERMÖHLEN, Sven is a Director of the company. Secretary MACNAUGHTON, Karen Sarah has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BRITTON, Matthew John has been resigned. Director DRÜPPEL, Ralf has been resigned. Director JOHNSON, Ian Philip has been resigned. Director LANGHAM, Martin has been resigned. Director ROGERS, David Gerald has been resigned. Director SHAW, Daniel Steven has been resigned. Director SHAW, Daniel Steven has been resigned. Director WARD, Michael James has been resigned. Director WEBSTER, Paul John has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ANDERSON, Jerrid Andrew
Appointed Date: 25 January 2017
58 years old
Director
BELL, Timothy James
Appointed Date: 22 February 2017
52 years old
Director
CHATTERTON, Adrian Joseph
Appointed Date: 10 December 2012
63 years old
Director
GIULIANOTTI, Mark Angus
Appointed Date: 14 May 2015
56 years old
Director
ISHERWOOD, John Mark
Appointed Date: 16 December 2016
53 years old
Director
MCFEELY, Ian Robert
Appointed Date: 04 November 2015
64 years old
Director
SCHWARZLOSE, Till
Appointed Date: 14 May 2015
55 years old
Director
SWANWICK, Matthew James
Appointed Date: 29 June 2016
58 years old
Director
UTERMÖHLEN, Sven
Appointed Date: 14 May 2015
57 years old

Resigned Directors

Secretary
MACNAUGHTON, Karen Sarah
Resigned: 22 February 2017
Appointed Date: 21 April 2010
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 21 April 2010
Appointed Date: 23 March 2010
Director
BRITTON, Matthew John
Resigned: 29 June 2016
Appointed Date: 01 May 2015
70 years old
Director
DRÜPPEL, Ralf
Resigned: 23 April 2015
Appointed Date: 10 December 2012
58 years old
Director
JOHNSON, Ian Philip
Resigned: 23 April 2015
Appointed Date: 10 December 2012
58 years old
Director
LANGHAM, Martin
Resigned: 09 December 2016
Appointed Date: 09 July 2015
47 years old
Director
ROGERS, David Gerald
Resigned: 10 December 2012
Appointed Date: 21 April 2010
71 years old
Director
SHAW, Daniel Steven
Resigned: 22 February 2017
Appointed Date: 01 May 2015
67 years old
Director
SHAW, Daniel Steven
Resigned: 10 December 2012
Appointed Date: 24 August 2010
67 years old
Director
WARD, Michael James
Resigned: 21 April 2010
Appointed Date: 23 March 2010
67 years old
Director
WEBSTER, Paul John
Resigned: 22 June 2012
Appointed Date: 21 April 2010
70 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 21 April 2010
Appointed Date: 23 March 2010

Persons With Significant Control

E.On Climate & Renewables Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Uk Green Investment Rampion Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Enbridge Rampion Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RAMPION OFFSHORE WIND LIMITED Events

07 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 792,224,000
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 755,607,000
14 Mar 2017
Termination of appointment of Karen Sarah Macnaughton as a secretary on 22 February 2017
01 Mar 2017
Appointment of Timothy James Bell as a director on 22 February 2017
...
... and 78 more events
23 Apr 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 23 April 2010
23 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
06 Apr 2010
Company name changed ensco 787 LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-04-06
06 Apr 2010
Change of name notice
23 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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