ENBRIDGE RAMPION UK LTD - Profile & Financials

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 10 Oct 2025

Net assets £306.36M £37.72M 2024 year on year

Total assets £353.50M £37.57M 2024 year on year

Total Liabilities £47.15M £156.44K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Longwater Avenue Green Park Reading RG2 6GP England

Credit Report

Discover ENBRIDGE RAMPION UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2016–2024)

Cash in Bank

£6.21M

Decreased by £4.32M (-41%)

Net Assets

£306.36M

Decreased by £37.72M (-11%)

Total Liabilities

£47.15M

Increased by £156.44k (+0%)

Turnover

£44.70M

Decreased by £8.66M (-16%)

Employees

N/A

Debt Ratio

13%

Increased by 1 (+8%)

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 allotments and capital structure

2 Allotments 302,983,404 Shares £302.98m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2017	ORDINARY SHARE OF ?1 EACH	219,153,654	£219.15m	£1
3 Nov 2015	ORDINARY	83,829,750	£83.83m	£83.83m

Officers

4 active 10 resigned

Show resigned officers

						Status
Andrew Clive Buglass	Director	British	England	59	28 Oct 2015	Active
Centralis Uk Limited	Corporate-secretary	United Kingdom	Unknown	—	30 May 2023	Active
George Walley	Director	British	France	39	1 Feb 2024	Active
Steen Hendry	Director	Canadian	Luxembourg	38	10 Sept 2024	Active

Shareholders

Shareholders (1)


Enbridge Uk Holdings Ltd	100.0%	266,983,405	Ordinary Share Of 1 Each	9 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enbridge Uk Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ENBRIDGE UK HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENBRIDGE INC. canada

ENBRIDGE RAMPION UK LTD Current Company

RAMPION OFFSHORE WIND LIMITED united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Capital	Statement by Directors	View(1 page)
20 Oct 2025	Insolvency	Solvency Statement dated 15/10/25	View(1 page)
20 Oct 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
20 Oct 2025	Resolution	Resolutions	View(1 page)
10 Oct 2025	Persons With Significant Control	Change to Enbridge Uk Holdings Ltd as a person with significant control on 2025-09-27	View(2 pages)