LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 6
- Same address
- 8
- Sources
- 1
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-03-23
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Low
Risk
RAMPION OFFSHORE WIND LIMITED is a ltd registered in GB, incorporated 2010-03-23 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- RAMPION OFFSHORE WIND LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 07199847
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-23
- Registered office
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
- SIC
- 35110
Officers · 9 active
- ANDREW, Edmund Georgedirector · British · appt 2023-09-19
- BRADLEY, Bailey Jacobdirector · British · appt 2023-11-06
- HENDRY, Steen Jamesdirector · Canadian · appt 2024-02-01
- LINSELL, Alexandra Janedirector · British · appt 2025-06-24
- MAUCHLE, Richard Karldirector · Swiss · appt 2022-09-28
- POWELL, Victoria Mariedirector · British · appt 2026-01-01
- SHEAD, Lucinda Estelledirector · British · appt 2020-07-01
- STEWART, James Richarddirector · British · appt 2025-06-24
- WALLEY, George Henry Daviddirector · British · appt 2024-02-01
- MACNAUGHTON, Karen Sarah(resigned)secretary · British · appt 2010-04-21
- HBJGW SECRETARIAL SUPPORT LIMITED(resigned)corporate secretary · appt 2010-03-23
- ANDERSON, Jerrid Andrew(resigned)director · American · appt 2017-01-25
Beneficial owners · PSC · 3 current
- ■Rampion Investco Limitedsignificant influence or controlcorporate PSC · England · since 2017-08-17 · search →
- ■Enbridge Rampion Uk Ltdsignificant influence or controlcorporate PSC · England · since 2016-04-06 · search →
- ■Rampion Renewables Limited50–75% sharescorporate PSC · England · ceased 2023-04-20 · trace owners →
- ■E.On Climate & Renewables Uk Limited50–75% sharescorporate PSC · England · ceased 2019-09-27 · search →
- ■Uk Green Investment Rampion Limitedsignificant influence or controlcorporate PSC · England · ceased 2017-08-17 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-06-19
FORMERLY KNOWN AS
- E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED
- E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED
- ENSCO 787 LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Profit / (loss) | £128,331,000 |
| Net assets | £531,876,000 |
| Shareholder funds | £209,338,000 |
| Fixed assets | £638,190,000 |
| Current assets | £113,897,000 |
| Employees | 0 |
2 earlier yearsStandard
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/08
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RWE RENEWABLES UK LIMITED
- Rwe Agbeneficial owner
- RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITEDbeneficial owner
- NVW TOPCO LIMITEDbeneficial owner
- RWE RENEWABLES UK ZONE SIX LIMITEDbeneficial owner
- RWE RENEWABLES UK HUMBER WIND LIMITEDbeneficial owner
- RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITEDbeneficial owner
- RWE RENEWABLES UK BLYTH LIMITEDbeneficial owner
- NB TOPCO LIMITEDbeneficial owner
- NVE TOPCO LIMITEDbeneficial owner
- RWE RENEWABLES UK WIND SERVICES LIMITEDbeneficial owner
- RAMPION EXTENSION DEVELOPMENT LIMITEDbeneficial owner
- RWE OFFSHORE CELTIC SEA LIMITEDbeneficial owner
- Rwe Renewables International Participations B.V.beneficial owner
- Orsted A/Sbeneficial owner
- Rwe Agbeneficial owner
- Rwe Agbeneficial owner
- NB TOPCO LIMITEDbeneficial owner
- RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITEDbeneficial owner
- NVE TOPCO LIMITEDbeneficial owner
- Rwe Renewables International Participations B.V.beneficial owner
- RAMPION EXTENSION DEVELOPMENT LIMITEDbeneficial owner
- NVW TOPCO LIMITEDbeneficial owner
- NVE HOLDCO LIMITEDbeneficial owner
- NVW HOLDCO LIMITEDbeneficial owner
- NB HOLDCO LIMITEDbeneficial owner
- RWE OFFSHORE CELTIC SEA LIMITEDbeneficial owner
- RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITEDbeneficial owner
- E.On Uk Plcbeneficial owner
Rwe Renewables International Participations B.V.
- E.ON UK PLCbeneficial owner
- RWE RENEWABLES UK LIMITEDbeneficial owner
- E.ON UK PLCbeneficial owner
- Rwe Renewables International Participations B.V.beneficial owner
- RWE RENEWABLES UK LIMITEDbeneficial owner