CompanyTrack
R

RAMPION OFFSHORE WIND LIMITED

Active Swindon

Production of electricity

0 employees Website
Environment, agriculture and waste Production of electricity
R

RAMPION OFFSHORE WIND LIMITED

Production of electricity

Founded 23 Mar 2010 Active Swindon, England 0 employees rampionoffshore.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £553.45M £48.90M 2024 year on year
Total assets £771.75M £48.62M 2024 year on year
Total Liabilities £218.30M £285.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Office (Newhaven)

East Quay, Newhaven BN9 0BN

Credit Report

Discover RAMPION OFFSHORE WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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

11 active 37 resigned
Status
Alexandra Jane LinsellDirectorBritishFrance4524 Jun 2025Active
Andrew Peter RobbinsDirectorBritishEngland621 Apr 2021Active
Bailey Jacob BradleyDirectorBritishEngland486 Nov 2023Active
Edmund George AndrewDirectorBritishUnited Kingdom3919 Sept 2023Active
George Henry David WalleyDirectorBritishFrance391 Feb 2024Active
James Richard StewartDirectorBritishFrance4424 Jun 2025Active
John MckenzieDirectorBritishEngland6124 Nov 2022Active
Lucinda Estelle SheadDirectorBritishEngland441 Jul 2020Active

Shareholders

Shareholders (4)

Rwe Renewables Uk Limited
50.1%
104,878,3385 Jun 2023
Rampion Investco Limited
25.0%
52,334,5005 Jun 2023
Rampion Renewables Limited
0.0%
05 Jun 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Enbridge Rampion Uk Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Rampion Investco Limited

Unknown

Active
Notified 17 Aug 2017
Nature of Control
  • Significant Influence Or Control

Rwe Renewables Uk Limited

United Kingdom

Active
Notified 20 Apr 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Rampion Renewables Limited

Ceased 20 Apr 2023

Ceased

Uk Green Investment Rampion Limited

Ceased 17 Aug 2017

Ceased

E.on Climate & Renewables Uk Limited

Ceased 27 Sept 2019

Ceased

Group Structure

Group Structure

ENBRIDGE RAMPION UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RWE RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RAMPION INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENBRIDGE UK HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAMPION HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RWE AG germany
ENBRIDGE INC. canada
OSW CO HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSW CO HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW GREEN INTERIM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAMPION OFFSHORE WIND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025OfficersAppointment of Mr James Richard Stewart as director on 2025-06-24View(2 pages)
3 Jul 2025OfficersAppointment of Miss Alexandra Jane Linsell as director on 2025-06-24View(2 pages)
26 Jun 2025OfficersTermination of Erik Egbert Zijlstra as director on 2025-06-24View(1 page)
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with no updatesView(3 pages)
2 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
3 Jul 2025 Officers

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

3 Jul 2025 Officers

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

26 Jun 2025 Officers

Termination of Erik Egbert Zijlstra as director on 2025-06-24

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with no updates

2 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

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

7 months ago on 3 Jul 2025

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

7 months ago on 3 Jul 2025

Termination of Erik Egbert Zijlstra as director on 2025-06-24

7 months ago on 26 Jun 2025

Confirmation statement made on 2025-06-05 with no updates

8 months ago on 5 Jun 2025

Annual accounts made up to 2024-12-31

8 months ago on 2 Jun 2025