# Rampion Extension Investco Parent Limited

## Details

- **Company number:** [12422209](https://find-and-update.company-information.service.gov.uk/company/12422209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2020
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRADE, Benjamin William | director | 3 Oct 2024 | 7 Aug 2026 |
| DUFFY, Jonathan Brazier | director | 23 Jan 2020 | 7 Aug 2026 |
| COLLOPY, James Richard Zygmunt | director | 7 Aug 2026 |  |
| DADEJ, Maksymilian | director | 7 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meif 5 Green Infrastructure Ventures Re Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jan 2020 |  |
| Macquarie Infrastructure And Real Assets (Europe) Limited | significant-influence-or-control | 23 Jan 2020 |  |




## Owned by

Rampion Extension Investco Parent Limited → [Macquarie Infrastructure And Real Assets (Europe) Limited](/company/03976881) → [Macquarie Asset Management UK Holdings No.1 Limited](/company/12514361)



## Controls

- [Rampion Extension Development Limited](/company/12091939) (12091939)
- [Rampion Extension Investco Limited](/company/12423536) (12423536)



## Directors' other companies

- [COLLOPY, James Richard Zygmunt](/person/7511963) - director at [Meif 5 Green Infrastructure Ventures Re Limited](/company/12352861)
- [COLLOPY, James Richard Zygmunt](/person/7511963) - director at [Rampion Extension Development Limited](/company/12091939)
- [COLLOPY, James Richard Zygmunt](/person/7511963) - director at [Rampion Extension Investco Limited](/company/12423536)
- [COLLOPY, James Richard Zygmunt](/person/7511963) - director at [OSW Investments Rampion Jvco (UK) Limited](/company/14043860)
- [DADEJ, Maksymilian](/person/5371807) - director at [Rampion Extension Investco Limited](/company/12423536)
- [DADEJ, Maksymilian](/person/5371807) - director at [UK Green Investment Gwynt Y Mor Limited](/company/09672892)
- [DADEJ, Maksymilian](/person/5371807) - director at [Mgref 2 Ali Gym Limited](/company/12194486)
- [DADEJ, Maksymilian](/person/5371807) - director at [Mgref 2 Ali Gym Investments Limited](/company/12194432)
- [DADEJ, Maksymilian](/person/5371807) - director at [Meif 5 Green Infrastructure Ventures Re Limited](/company/12352861)
- [DADEJ, Maksymilian](/person/5371807) - director at [Mgref 1 Gp Limited](/company/09299753)



## Companies at the same address

- [AIP Ardenham Holding 1 (UK) Ltd](/company/16693405) (16693405)
- [AIP Ardenham Holding 2 (UK) Ltd](/company/16688085) (16688085)
- [AIP Cb2 Holding (UK) Ltd](/company/16658359) (16658359)
- [Alder Hey (Special Purpose Vehicle) Limited](/company/08391343) (08391343)
- [Alder Hey Holdco 1 Limited](/company/08388465) (08388465)
- [Alder Hey Holdco 2 Limited](/company/08387797) (08387797)
- [Alder Hey Holdco 3 Limited](/company/08412311) (08412311)
- [Anno 2017 Joint Holding (UK) Limited](/company/10827562) (10827562)
- [Aylesbury Vale Parkway Limited](/company/05840872) (05840872)
- [Chaptre Finance PLC](/company/09928473) (09928473)