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RAMPION OFFSHORE WIND LIMITED

Company number 07199847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
15 Apr 2024 TM01 Termination of appointment of Tony Lyon as a director on 26 March 2024
21 Feb 2024 AP01 Appointment of Mr George Henry David Walley as a director on 1 February 2024
20 Feb 2024 AP01 Appointment of Mr Steen James Hendry as a director on 1 February 2024
16 Feb 2024 TM01 Termination of appointment of David Keith Wudrick as a director on 1 February 2024
20 Dec 2023 AP01 Appointment of Mr Richard Alan Crowhurst as a director on 18 December 2023
19 Dec 2023 TM01 Termination of appointment of Thomas Michel as a director on 18 December 2023
09 Nov 2023 AP01 Appointment of Mr Bailey Jacob Bradley as a director on 6 November 2023
19 Sep 2023 AP01 Appointment of Mr Edmund George Andrew as a director on 19 September 2023
15 Sep 2023 TM01 Termination of appointment of Nathan John Wakefield as a director on 15 September 2023
04 Jul 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
31 May 2023 AD04 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
02 May 2023 AP01 Appointment of Nathan John Wakefield as a director on 20 April 2023
02 May 2023 PSC02 Notification of Rwe Renewables Uk Limited as a person with significant control on 20 April 2023
02 May 2023 PSC07 Cessation of Rampion Renewables Limited as a person with significant control on 20 April 2023
28 Apr 2023 TM01 Termination of appointment of Jonathan Brazier Duffy as a director on 20 April 2023
06 Mar 2023 PSC05 Change of details for Rampion Renewables Limited as a person with significant control on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 March 2023
24 Nov 2022 AP01 Appointment of Mr John Mckenzie as a director on 24 November 2022
24 Nov 2022 TM01 Termination of appointment of Adrian Joseph Chatterton as a director on 23 November 2022
30 Sep 2022 AP01 Appointment of Mr Richard Karl Mauchle as a director on 28 September 2022
26 Sep 2022 TM01 Termination of appointment of Christian Richard Kurt Schrimpf as a director on 20 September 2022
07 Sep 2022 TM01 Termination of appointment of Dawn Macdonald as a director on 15 August 2022