# Enbridge Rampion UK Ii Ltd

## Details

- **Company number:** [12172391](https://find-and-update.company-information.service.gov.uk/company/12172391)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2019
- **Registered office:** CENTRALIS 25 WESTERN AVENUE, MILTON PARK, OXFORDSHIRE, OX14 4SH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## 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 |  |





## Controls

- [Rampion Extension Development Limited](/company/12091939) (12091939)



## Directors' other companies

- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Mariner Europe Limited](/company/06051245)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Umbra Finance Limited](/company/13827257)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Umbra Wealth Ltd](/company/12056866)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Anfora Gp Limited](/company/11988058)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Cantillon Capital Limited](/company/04774634)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Beryllium Ii Gp Limited](/company/12498716)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Ekorn Tech Ltd](/company/15371580)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Freepoint Commodities Corporate Ltd](/company/07944039)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Enbridge UK Holdings Ltd](/company/09798129)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Quantiphi Limited](/company/12573332)



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- [Appian Omega Bidco Limited](/company/16975392) (16975392)
- [Appian Omega Holdco Limited](/company/16973986) (16973986)