RAMPION RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
RAMPION RENEWABLES LIMITED
COMPANY NUMBER
12178048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/08/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN5 6PB
Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB
Windmill Hill Business Park Whitehi
Way
Swindon
Wiltshire
SN5 6PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2023 | Penelope Anne Sainsbury (928209678) has left the board |
| 25/12/2023 | Lucinda Estelle Shead (927308460) has left the board |
| 25/12/2023 | Andrew Peter Robbins (928195260) has left the board |
Credit Risk Overview
Want to learn more about RAMPION RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMPION RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMPION RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2022 - Present (2 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (2years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in Jul 1974 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in Aug 1971 |
Resigned | Director |
Current: 29 Past: 152 |
View Report |
|
01/10/2019 - 01/04/2021 (1 years and 6 months) Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN GECCO GMBH & CO KG | N/A | N/A |
| AN SUIDHE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2023 | Penelope Anne Sainsbury (928209678) has left the board |
| 25/12/2023 | Lucinda Estelle Shead (927308460) has left the board |
| 25/12/2023 | Andrew Peter Robbins (928195260) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 26/05/2023 | Thomas Michel (927196827) has left the board |
| 25/05/2023 | Richard Karl Mauchle (930064780) has left the board |
| 28/12/2022 | New Accounts filed |
| 28/11/2022 | New Board Member John McKenzie (926630709) Appointed |
| 28/11/2022 | Adrian Joseph Chatterton (917448970) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Richard Karl Mauchle (930064780) Appointed |
| 05/10/2022 | New Board Member Richard Karl Mauchle (930071301) Appointed |
| 28/09/2022 | Christian Richard Kurt Schrimpf (927201944) has left the board |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Thomas Michel (927196827) Appointed |
| 19/04/2021 | New Company Secretary Penelope Anne Sainsbury (928209678) Appointed |
| 14/04/2021 | New Board Member Thomas Michel (928195104) Appointed |
| 14/04/2021 | New Board Member Christian Richard Kurt Schrimpf (927201944) Appointed |
| 14/04/2021 | New Board Member Andrew Peter Robbins (928195260) Appointed |
| 15/01/2021 | New Board Member Adrian Joseph Chatterton (917448970) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 17/09/2020 | Jutta Maria Hildegard Dissen (926359349) has left the board |
| 17/09/2020 | New Board Member Lucinda Estelle Shead (927308460) Appointed |
| 14/09/2020 | Change in Reg. Office |
| 03/07/2020 | Jason Anthony Keene (926404620) has left the board |
| 07/11/2019 | New Company Secretary Jason Anthony Keene (926404620) Appointed |
| 30/10/2019 | Adrian Joseph Chatterton (926359218) has left the board |
| 30/10/2019 | New Board Member Adrian Joseph Chatterton (926027756) Appointed |
| 23/10/2019 | New Board Member Jutta Maria Hildegard Dissen (926359349) Appointed |
| 23/10/2019 | New Board Member Adrian Joseph Chatterton (926359218) Appointed |
| 23/10/2019 | New Board Member Darren James Banting (926359126) Appointed |
| 23/10/2019 | Deborah Gandley (909689158) has left the board |
| 23/10/2019 | David Charles Adrian Baumber (912206281) has left the board |
| 23/10/2019 | New Board Member Alan Richard Bevan (920317946) Appointed |
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