UK Companies House feature
RAMPION OFFSHORE WIND LIMITED
Profile
- Company number
- 07199847
- Status
- Active
- Incorporation
- 2010-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “During the year, ordinary dividends were paid amounting to £177,100k (2023: £219,400k). Dividend paid after year end amounts to £68,000k.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Edmund George | Director | 2023-09-19 | Jan 1987 | British |
| BRADLEY, Bailey Jacob | Director | 2023-11-06 | Jun 1977 | British |
| HENDRY, Steen James | Director | 2024-02-01 | Jan 1988 | Canadian |
| LINSELL, Alexandra Jane | Director | 2025-06-24 | Sep 1980 | British |
| MAUCHLE, Richard Karl | Director | 2022-09-28 | Nov 1981 | Swiss |
| POWELL, Victoria Marie | Director | 2026-01-01 | Apr 1983 | British |
| SHEAD, Lucinda Estelle | Director | 2020-07-01 | May 1981 | British |
| STEWART, James Richard | Director | 2025-06-24 | Feb 1982 | British |
| WALLEY, George Henry David | Director | 2024-02-01 | Jul 1986 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACNAUGHTON, Karen Sarah | Secretary | 2010-04-21 | 2017-02-22 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2010-03-23 | 2010-04-21 |
| ANDERSON, Jerrid Andrew | Director | 2017-01-25 | 2020-01-22 |
| BELL, Timothy James | Director | 2017-02-22 | 2020-06-30 |
| BRITTON, Matthew John | Director | 2015-05-01 | 2016-06-29 |
| CHATTERTON, Adrian Joseph | Director | 2012-12-10 | 2022-11-23 |
| CROWHURST, Richard Alan | Director | 2023-12-18 | 2025-12-31 |
| DICKSON, Robert Nicholas | Director | 2020-04-21 | 2021-04-01 |
| DRÜPPEL, Ralf | Director | 2012-12-10 | 2015-04-23 |
| DUFFY, Jonathan Brazier | Director | 2019-04-12 | 2023-04-20 |
| GIULIANOTTI, Mark Angus | Director | 2015-05-14 | 2017-11-21 |
| ISHERWOOD, John Mark | Director | 2016-12-16 | 2018-09-26 |
| JOHNSON, Ian Philip | Director | 2012-12-10 | 2015-04-23 |
| LANGHAM, Martin | Director | 2017-04-26 | 2018-09-19 |
| LANGHAM, Martin | Director | 2015-07-09 | 2016-12-09 |
| LYON, Tony | Director | 2020-08-16 | 2024-03-26 |
| MACDONALD, Dawn | Director | 2021-03-15 | 2022-08-15 |
| MCFEELY, Ian Robert | Director | 2020-01-22 | 2021-03-15 |
| MCFEELY, Ian Robert | Director | 2015-11-04 | 2017-04-26 |
| MCKENZIE, John | Director | 2022-11-24 | 2025-12-31 |
| MICHEL, Thomas, Dr | Director | 2020-01-22 | 2023-12-18 |
| PORTER, Matthew | Director | 2018-09-26 | 2020-08-16 |
| RILEA, Lawrence Troy | Director | 2018-09-19 | 2019-01-24 |
| ROBBINS, Andrew Peter | Director | 2021-04-01 | 2026-05-01 |
| ROGERS, David Gerald | Director | 2010-04-21 | 2012-12-10 |
| SCHRIMPF, Christian Richard Kurt | Director | 2018-06-20 | 2022-09-20 |
| SCHWARZLOSE, Till | Director | 2015-05-14 | 2018-06-20 |
| SHAW, Daniel Steven | Director | 2015-05-01 | 2017-02-22 |
| SHAW, Daniel Steven | Director | 2010-08-24 | 2012-12-10 |
| SWANWICK, Matthew James | Director | 2016-06-29 | 2020-01-22 |
| TILSTONE, David Paul | Director | 2017-11-21 | 2019-04-12 |
| UTERMÖHLEN, Sven | Director | 2015-05-14 | 2019-10-23 |
| VAN DER VEN, Wilhelmus Johannes | Director | 2019-01-24 | 2021-05-28 |
| WAKE, Michael Geoffrey | Director | 2019-10-23 | 2020-04-21 |
| WAKEFIELD, Nathan John | Director | 2023-04-20 | 2023-09-15 |
| WARD, Michael James | Director | 2010-03-23 | 2010-04-21 |
| WEBSTER, Paul John | Director | 2010-04-21 | 2012-06-22 |
| WUDRICK, David Keith | Director | 2021-05-28 | 2024-02-01 |
| ZIJLSTRA, Erik Egbert | Director | 2019-01-24 | 2025-06-24 |
| HBJGW INCORPORATIONS LIMITED | Corporate Director | 2010-03-23 | 2010-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rwe Renewables Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2023-04-20 | Active |
| Rampion Renewables Limited | Corporate entity | Shares 50–75% | 2019-09-27 | Ceased 2023-04-20 |
| Rampion Investco Limited | Corporate entity | Significant influence | 2017-08-17 | Active |
| E.On Climate & Renewables Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2019-09-27 |
| Uk Green Investment Rampion Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-08-17 |
| Enbridge Rampion Uk Ltd | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 213 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-06-26 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2024-02-20 | AP01 | officers | appoint person director company with name date |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-11-09 | AP01 | officers | appoint person director company with name date |
| 2023-09-19 | AP01 | officers | appoint person director company with name date |
| 2023-09-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.