OpenCompanies

Rampart Energy Holdings Limited

Company number
14042092
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rampart Capital LLP (5 companies)

Registered office

2 St. James's Street
London
SW1A 1EF

Control

NameNature of controlNotifiedCeased
Mr Giles Alistair White Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2022 11 Nov 2022
Mr Toby Clive Sutherland Watson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2022 8 May 2026
Mr Andrea Vella Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2026
Rampart Capital Llp Significant Influence Or Control 11 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £2 1
30 Apr 2024 -£8,614,029 £2 1
30 Apr 2023 - £2 1

Connections

Owned by

Rampart Energy Holdings Limited → Rampart Capital LLP

Controls

Companies at the same address

Data