ENBRIDGE RAMPION UK LTD

Active - Accounts Filed

General Information

NAME
ENBRIDGE RAMPION UK LTD

COMPANY NUMBER
09798117

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/09/2015 (9 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/09/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
26/10/2015 30/10/2015
ENBRIDGE RAMPION UK LIMITED
View all previous names

REGISTERED ADDRESS

100 LONGWATER AVENUE, GREEN PARK
READING
RG2 6GP

TRADING ADDRESSES

100 Longwater Avenue
READING
RG2 6GP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.2M

100.87%

NET WORTH

£331.8M

7.46%

TOTAL LIABILITIES

£848.5k

391.92%

NET ASSETS

£331.8M

7.46%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENBRIDGE UK HOLDINGS LTD	Active - Accounts Filed	View Report
ENBRIDGE RAMPION UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Steen Hendry (932975648) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Board Member George Walley (931973072) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENBRIDGE RAMPION UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENBRIDGE RAMPION UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ENBRIDGE RAMPION UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.2M

100.87%

NET WORTH

£331.8M

7.46%

TOTAL LIABILITIES

£848.5k

391.92%

NET ASSETS

£331.8M

7.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENBRIDGE UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 266,983,405	Price per share: £1.00	Total Value: £266,983,405.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Clive Buglass 28/10/2015 - Present (9 years and 1 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
CENTRALIS UK LIMITED 30/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 3	View Report
CENTRALIS UK LIMITED 30/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
George Walley 01/02/2024 - Present (10 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steen Hendry 10/09/2024 - Present (3 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENBRIDGE INC	N/A	N/A
ENBRIDGE FINANCE LUXEMBOURG SA	N/A	N/A
ENBRIDGE UK HOLDINGS LTD	Active - Accounts Filed	View Report
ENBRIDGE RAMPION UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Steen Hendry (932975648) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Board Member George Walley (931973072) Appointed
Date: 06/02/2024	Event: David Keith Wudrick (927443127) has left the board
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Company Secretary CENTRALIS UK LIMITED (920954916) Appointed
Date: 15/06/2023	Event: CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) has left the board
Date: 15/06/2023	Event: New Company Secretary CENTRALIS UK LIMITED (931009243) Appointed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: Vincent Guy Julier (915891101) has left the board
Date: 28/09/2022	Event: Dawn Leah MacDonald (928095563) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Board Member Dawn Leah MacDonald (928095563) Appointed
Date: 04/11/2020	Event: New Accounts filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: David Keith Wudrick (927445031) has left the board
Date: 30/09/2020	Event: New Board Member David Keith Wudrick (927443127) Appointed
Date: 23/09/2020	Event: New Board Member David Keith Wudrick (927445031) Appointed
Date: 01/07/2020	Event: New Company Secretary CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) Appointed
Date: 01/07/2020	Event: CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (927118280) has left the board
Date: 26/06/2020	Event: Change in Reg. Office
Date: 26/06/2020	Event: New Company Secretary CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (927118280) Appointed
Date: 26/06/2020	Event: DENTONS SECRETARIES LIMITED (909851547) has left the board
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Accounts filed
Date: 17/05/2018	Event: Martin Langham (920270204) has left the board
Date: 04/05/2018	Event: New Board Member Martin Langham (920270204) Appointed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 06/11/2015	Event: New Board Member Ian Robert McFeely (920220680) Appointed
Date: 06/11/2015	Event: Ian Robert McFeely (920220752) has left the board
Date: 02/11/2015	Event: Peter Charles Cox (918986994) has left the board
Date: 02/11/2015	Event: DENTONS DIRECTORS LIMITED (911100558) has left the board
Date: 02/11/2015	Event: New Board Member Ian Robert McFeely (920220752) Appointed
Date: 02/11/2015	Event: New Board Member Andrew Clive Buglass (919423240) Appointed
Date: 02/11/2015	Event: New Board Member Vincent Guy Julier (915891101) Appointed
Date: 14/10/2015	Event: New Board Member DENTONS DIRECTORS LIMITED (911100558) Appointed
Date: 14/10/2015	Event: DENTONS SECRETARIES LIMITED (920132153) has left the board
Date: 14/10/2015	Event: DENTONS DIRECTORS LIMITED (920132155) has left the board
Date: 14/10/2015	Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed
Date: 07/10/2015	Event: Peter Charles Cox (920132154) has left the board
Date: 07/10/2015	Event: New Board Member Peter Charles Cox (918986994) Appointed

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ENBRIDGE RAMPION UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.2M

£331.8M

£848.5k

£331.8M

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.2M

£331.8M

£848.5k

£331.8M

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™