Enbridge Rampion UK Ii Ltd
- Company number
- 12172391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDRY, Steen | Director | 10 Sep 2024 | |
| WALLEY, George | Director | 1 Feb 2024 | |
| CENTRALIS UK LIMITED | Corporate-Secretary | 30 May 2023 | |
| JULIER, Vincent Guy | Director | 13 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enbridge Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Controls
- Rampion Extension Development Limited (12091939)
Directors’ other companies
- CENTRALIS UK LIMITED - Corporate-Secretary at Mariner Europe Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Umbra Finance Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Umbra Wealth Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Anfora Gp Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Cantillon Capital Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Beryllium Ii Gp Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Ekorn Tech Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Freepoint Commodities Corporate Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Enbridge UK Holdings Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Quantiphi Limited
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