RAMPION EXTENSION INVESTCO LIMITED
Activities of other holding companies n.e.c.
RAMPION EXTENSION INVESTCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom
Credit Report
Discover RAMPION EXTENSION INVESTCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
N/A
Net Assets
£6.28M
Total Liabilities
£164.06k
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Benjamin William Andrade | Director | Active |
| Charles Boyle | Director | Active |
| Jonathan Brazier Duffy | Director | Active |
| Mary Ann Louisa Hogan | Director | Active |
| Sharn Barbara Ward | Director | Active |
| Vercity Management Services Limited | Corporate-secretary | Active |
| William Robert Douglas Don | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Macquarie Infrastructure And Real Assets (europe) Limited
United Kingdom
- Significant Influence Or Control
Rampion Extension Investco Parent Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Meif 5 Green Infrastructure Ventures Re Limited
Ceased 24 Jan 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Capital | Allotment of shares (GBP 13,847,333) on 2025-10-23 | View(3 pages) |
| 28 Jul 2025 | Officers | Termination of Stephen Alan John Deeley as director on 2025-07-15 | View(1 page) |
| 16 Jul 2025 | Officers | Appointment of Mr Charles Boyle as director on 2025-06-30 | View(2 pages) |
| 15 Jul 2025 | Officers | Appointment of William Robert Douglas Don as director on 2025-07-15 | View(2 pages) |
| 15 Jul 2025 | Officers | Termination of Carlos Sanchez Sanchez as director on 2025-07-15 | View(1 page) |
Termination of Stephen Alan John Deeley as director on 2025-07-15
Appointment of Mr Charles Boyle as director on 2025-06-30
Appointment of William Robert Douglas Don as director on 2025-07-15
Termination of Carlos Sanchez Sanchez as director on 2025-07-15
Recent Activity
Latest Activity
Allotment of shares (GBP 13,847,333) on 2025-10-23
2 months ago on 1 Dec 2025
Termination of Stephen Alan John Deeley as director on 2025-07-15
6 months ago on 28 Jul 2025
Appointment of Mr Charles Boyle as director on 2025-06-30
7 months ago on 16 Jul 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