CompanyTrack
R

RAMPION INVESTCO LIMITED

Active Swanley

Activities of other holding companies n.e.c.

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

RAMPION INVESTCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Dec 2016 Active Swanley, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £-6.57M £3.15M 2024 year on year
Total assets £227.87M £10.21M 2024 year on year
Total Liabilities £234.44M £13.36M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover RAMPION INVESTCO 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 (2017–2024)

Cash in Bank

£8.94M

Decreased by £428.25k (-5%)

Net Assets

-£6.57M

Increased by £3.15M (+32%)

Total Liabilities

£234.44M

Decreased by £13.36M (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Decreased by 1 (-1%)

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

Officers

Officers

8 active 30 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 (1)

Rampion Holdco Limited
100.0%
10028 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rampion Holdco Limited

United Kingdom

Active
Notified 1 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Macquarie Infrastructure And Real Assets (europe) Limited

Ceased 20 Apr 2023

Ceased

Group Structure

Group Structure

RAMPION HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 INVESTCO LIMITED Current Company
RAMPION OFFSHORE WIND LIMITED united kingdom significant influence or control

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Dominique Marie Francois Laurent as director on 2025-12-15View(1 page)
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updatesView(3 pages)
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)
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
16 Dec 2025 Officers

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

3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

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

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

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

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-11-21 with no updates

2 months ago on 3 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

Annual accounts made up to 2024-12-31

7 months ago on 10 Jul 2025