Rampion Holdco Limited
- Company number
- 10492132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Puneet | Director | 1 Oct 2026 | |
| DON, William Robert Douglas | Director | 15 Jul 2025 | 1 Oct 2026 |
| SANCHEZ SANCHEZ, Carlos | Director | 7 May 2024 | 15 Jul 2025 |
| WAKEFIELD, Nathan John, Mr. | Director | 20 Apr 2023 | 14 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Osw Co Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2016 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 22 Nov 2016 | 20 Apr 2023 |
Accounts
Connections
Owned by
Rampion Holdco Limited → OSW Co Holdings 2 Limited → OSW Co Holdings 1 Limited → New Green Interim Holdco Limited → UK Green Investment Rampion Limited → Green Oxford Limited
Controls
- Rampion Investco Limited (10507143)
Directors’ other companies
- SHARMA, Puneet - Director at USS Nero Limited
- SHARMA, Puneet - Director at Rampion Extension Investco Parent Limited
- SHARMA, Puneet - Director at Galloper Extension Investco Limited
- SHARMA, Puneet - Director at Rampion Extension Investco Limited
- SHARMA, Puneet - Director at UK Green Investment Rampion Limited
- SHARMA, Puneet - Director at WMR Holdco Limited
- SHARMA, Puneet - Director at OSW Co Holdings 3 Limited
- SHARMA, Puneet - Director at New Green Interim Holdco Limited
- SHARMA, Puneet - Director at Galloper Extension Investco Parent Limited
- SHARMA, Puneet - Director at OSW Co Holdings 1 Limited
Companies at the same address
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- Alder Hey Holdco 1 Limited (08388465)
- Alder Hey Holdco 2 Limited (08387797)
- Alder Hey Holdco 3 Limited (08412311)
- Anno 2017 Joint Holding (UK) Limited (10827562)
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- Chaptre Finance PLC (09928473)