CompanyTrack
U

UK GREEN INVESTMENT RAMPION LIMITED

Active Swanley

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
U

UK GREEN INVESTMENT RAMPION LIMITED

Activities of other holding companies n.e.c.

Founded 7 May 2015 Active Swanley, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Feb 2025
Confirmation Statement Submitted 19 May 2025
Net assets £162.29M £17.11M 2023 year on year
Total assets £500.29M £49.99M 2023 year on year
Total Liabilities £338.00M £67.10M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom

Credit Report

Discover UK GREEN INVESTMENT RAMPION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£17.68M

Decreased by £9.17M (-34%)

Net Assets

£162.29M

Increased by £17.11M (+12%)

Total Liabilities

£338.00M

Decreased by £67.10M (-17%)

Turnover

£251.44k

Increased by £162.84k (+184%)

Employees

N/A

Debt Ratio

68%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 30,000 Shares £235.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 201730,000£235.94m£8k

Officers

Officers

8 active 33 resigned
Status
Alexander PriceDirectorBritishUnited Kingdom3618 Nov 2024Active
Dominique Marie Francois LaurentDirectorFrenchQatar5422 Feb 2024Active
Edmund George AndrewDirectorBritishUnited Kingdom3922 Aug 2023Active
Faisal Obaid Aa Al-siddiqiDirectorQatariQatar5622 Feb 2024Active
Mary Ann Louisa HoganDirectorIrishUnited Kingdom351 Jul 2022Active
Matthew John KempDirectorBritishUnited Kingdom364 Jun 2024Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown31 Mar 2021Active
William Robert Douglas DonDirectorBritishUnited Kingdom3115 Jul 2025Active

Shareholders

Shareholders (3)

Equitix Aragorn Bidco Limited
62.5%
25,00019 May 2025
Green Oxford Limited
37.5%
15,00019 May 2025
Uk Blooms Wind Holdco 2 Limited
0.0%
019 May 2025

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Macquarie Infrastructure And Real Assets (europe) Limited

Ceased 20 Apr 2023

Ceased

Uk Green Investment Bank Limited

Ceased 31 Jul 2017

Ceased

Group Structure

Group Structure

UK GREEN INVESTMENT RAMPION LIMITED Current Company
NEW GREEN INTERIM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT G HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Dominique Marie Francois Laurent as director on 2025-12-15View(1 page)
15 Jul 2025OfficersAppointment of William Robert Douglas Don as director on 2025-07-15View(2 pages)
15 Jul 2025OfficersTermination of Carlos Sanchez Sanchez as director on 2025-07-15View(1 page)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-07 with updatesView(4 pages)
4 Feb 2025AccountsAnnual accounts made up to 2023-12-31View(51 pages)
16 Dec 2025 Officers

Termination of Dominique Marie Francois Laurent as director on 2025-12-15

15 Jul 2025 Officers

Appointment of William Robert Douglas Don as director on 2025-07-15

15 Jul 2025 Officers

Termination of Carlos Sanchez Sanchez as director on 2025-07-15

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-07 with updates

4 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Dominique Marie Francois Laurent as director on 2025-12-15

2 months ago on 16 Dec 2025

Appointment of William Robert Douglas Don as director on 2025-07-15

7 months ago on 15 Jul 2025

Termination of Carlos Sanchez Sanchez as director on 2025-07-15

7 months ago on 15 Jul 2025

Confirmation statement made on 2025-05-07 with updates

9 months ago on 19 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Feb 2025