RAMPION OFFSHORE WIND LIMITED

Active Swindon

Production of electricity

0 employees website.com
Environment, agriculture and waste Production of electricity
R

RAMPION OFFSHORE WIND LIMITED

Production of electricity

Founded 23 Mar 2010 Active Swindon, England 0 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED 11 Oct 2010 — 12 Aug 2015
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED 6 Apr 2010 — 11 Oct 2010
ENSCO 787 LIMITED 23 Mar 2010 — 6 Apr 2010
Accounts Submitted 2 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jun 2025 Next due 19 Jun 2026 2 months remaining
Net assets £553M £49M 2024 year on year
Total assets £772M £49M 2024 year on year
Total Liabilities £218M £285K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RAMPION OFFSHORE WIND LIMITED (07199847), an active environment, agriculture and waste company based in Swindon, England. Incorporated 23 Mar 2010. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£25.39M

Increased by £13.39M (+112%)

Net Assets

£553.45M

Decreased by £48.90M (-8%)

Total Liabilities

£218.30M

Increased by £285.00k (+0%)

Turnover

£294.72M

Decreased by £30.69M (-9%)

Employees

N/A

Debt Ratio

28%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

54 Allotments 1,179,807,199 Shares £1179.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 201930,831,000£30.83m£1
5 Sept 20191,481,000£1.48m£1
10 Jul 20192,439,000£2.44m£1
5 Jun 20194,070,000£4.07m£1
7 May 20193,006,000£3.01m£1

Officers

Officers

1 active 2 resigned
Status
Steen James HendryDirectorCanadianLuxembourg381 Feb 2024Active

Shareholders

Shareholders (2)

Rampion Investco Limited
25.0%
Enbridge Rampion Uk Ltd
24.9%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Active
Notified 20 Apr 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 17 Aug 2017
Nature of Control
  • Significant Influence Or Control
Ceased

E.on Climate & Renewables Uk Limited

Ceased 27 Sept 2019

Ceased

Rampion Renewables Limited

Ceased 20 Apr 2023

Ceased

Group Structure

Group Structure

RAMPION OFFSHORE WIND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
land at Tottington Manor Farm, Edburton Road, Edburton, Henfield (BN5 9LJ) HORSHAM
Leasehold-17 Jan 2022
Area Of Rooftop, Milford Court, Brighton Road, Lancing (BN15 8RN) ADUR
Leasehold-25 Sept 2017
76-81 Kings Road Arches, Brighton (BN1 2FN) BRIGHTON AND HOVE
Leasehold-19 Sept 2017
Land at Newhaven Port, Newhaven LEWES
Leasehold-3 Jun 2016
land at Tottington Manor Farm, Edburton Road, Edburton, Henfield (BN5 9LJ)
Leasehold
Added 17 Jan 2022
District HORSHAM
Area Of Rooftop, Milford Court, Brighton Road, Lancing (BN15 8RN)
Leasehold
Added 25 Sept 2017
District ADUR
76-81 Kings Road Arches, Brighton (BN1 2FN)
Leasehold
Added 19 Sept 2017
District BRIGHTON AND HOVE
Land at Newhaven Port, Newhaven
Leasehold
Added 3 Jun 2016
District LEWES

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026OfficersAppointment of Mrs Victoria Marie Powell as director on 2026-01-01
31 Dec 2025OfficersTermination of John Mckenzie as director on 2025-12-31
31 Dec 2025OfficersTermination of Richard Alan Crowhurst as director on 2025-12-31
3 Jul 2025OfficersAppointment of Miss Alexandra Jane Linsell as director on 2025-06-24
3 Jul 2025OfficersAppointment of Mr James Richard Stewart as director on 2025-06-24
2 Jan 2026 Officers

Appointment of Mrs Victoria Marie Powell as director on 2026-01-01

31 Dec 2025 Officers

Termination of John Mckenzie as director on 2025-12-31

31 Dec 2025 Officers

Termination of Richard Alan Crowhurst as director on 2025-12-31

3 Jul 2025 Officers

Appointment of Miss Alexandra Jane Linsell as director on 2025-06-24

3 Jul 2025 Officers

Appointment of Mr James Richard Stewart as director on 2025-06-24

Recent Activity

Latest Activity

Appointment of Mrs Victoria Marie Powell as director on 2026-01-01

3 months ago on 2 Jan 2026

Termination of John Mckenzie as director on 2025-12-31

3 months ago on 31 Dec 2025

Termination of Richard Alan Crowhurst as director on 2025-12-31

3 months ago on 31 Dec 2025

Appointment of Miss Alexandra Jane Linsell as director on 2025-06-24

9 months ago on 3 Jul 2025

Appointment of Mr James Richard Stewart as director on 2025-06-24

9 months ago on 3 Jul 2025