RAMPION RENEWABLES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 22 Nov 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 15,459,999 Shares £612.78m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Dec 2019	ORDINARY	15,450,000	£15.45m	£1
27 Sept 2019	ORDINARY	9,999	£597.33m	£60k

Officers

1 active 13 resigned

Show resigned officers

						Status
John Mckenzie	Director	British	England	61	24 Nov 2022	Active

Shareholders

Shareholders (1)


Rwe Renewables Uk Limited	100.0%	1	Ordinary	22 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rwe Renewables Uk Limited

United Kingdom

Active

Notified 29 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

E.on Uk Plc

Ceased 29 Jun 2021

Ceased

Rwe Renewables International Participations B.v.

Ceased 29 Jan 2021

Ceased

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Group Structure

RWE RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RWE AG germany

RAMPION RENEWABLES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
21 Dec 2023	Officers	Termination of Andrew Peter Robbins as director on 2023-12-18	View(1 page)
21 Dec 2023	Officers	Termination of Lucinda Estelle Shead as director on 2023-12-18	View(1 page)
21 Dec 2023	Officers	Termination of Penelope Anne Sainsbury as director on 2023-12-21	View(1 page)