Rampion Extension Development Limited
- Company number
- 12091939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2019
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Jonathan Brazier | Director | 29 Jun 2020 | 7 Aug 2026 |
| COLLOPY, James Richard Zygmunt | Director | 7 Aug 2026 | |
| LEFROY, Peter | Director | 4 Nov 2025 | |
| WALLEY, George Henry David | Director | 1 Feb 2024 | |
| LINSELL, Alexandra Jane | Director | 1 Feb 2024 | |
| STEWART, James Richard | Director | 1 Feb 2024 | |
| HENDRY, Steen James | Director | 1 Feb 2024 | |
| MAUCHLE, Richard Karl | Director | 28 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enbridge Rampion Uk Ii Limited | Significant Influence Or Control | 25 Jun 2020 | |
| Rampion Extension Investco Limited | Significant Influence Or Control | 25 Jun 2020 | |
| Rwe Renewables Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £55,544,000 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
Connections
Owned by
Rampion Extension Development Limited → Enbridge Rampion UK Ii Ltd
Directors’ other companies
- COLLOPY, James Richard Zygmunt - Director at Rampion Extension Investco Parent Limited
- COLLOPY, James Richard Zygmunt - Director at Meif 5 Green Infrastructure Ventures Re Limited
- COLLOPY, James Richard Zygmunt - Director at Rampion Extension Investco Limited
- COLLOPY, James Richard Zygmunt - Director at OSW Investments Rampion Jvco (UK) Limited
Companies at the same address
- An Suidhe Wind Farm Limited (05469552)
- Awel Y Môr Offshore Wind Farm Limited (12270928)
- Bilbster Wind Farm Limited (05800286)
- Burgar Hill Wind Farm Limited (02905315)
- Camster Ii Wind Farm Limited (12971079)
- Carnedd Wen Wind Farm Limited (05712858)
- Edgware Energy Limited (09256462)
- Five Estuaries Offshore Wind Farm Limited (12292474)
- Galloper Wind Farm Holding Company Limited (09756678)
- Galloper Wind Farm Limited (07320597)