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UK Green Investment Rampion Limited

UK Green Investment Rampion Limited is an active company incorporated on 7 May 2015 with the registered office located in Swanley, Kent. UK Green Investment Rampion Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09579083
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1988
Director • Chief Business Development Officer • Qatari • Lives in Qatar • Born in Mar 1969
Director • Associate Director • British • Lives in UK • Born in Sep 1989
Director • Investment Manager • Irish • Lives in UK • Born in Jan 1991
Director • Business Development Officer • French • Lives in Qatar • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Green Investment Galloper Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
OSW Co Holdings 1 Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
OSW Co Holdings 2 Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
WMR Holdco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
Galloper Holdco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
Rampion Holdco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
OSW LP Holdco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
Rampion Investco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£17.68M
Decreased by £9.17M (-34%)
Turnover
£251K
Increased by £162K (+182%)
Employees
Unreported
Same as previous period
Total Assets
£500.29M
Decreased by £49.99M (-9%)
Total Liabilities
-£338M
Decreased by £67.1M (-17%)
Net Assets
£162.29M
Increased by £17.11M (+12%)
Debt Ratio (%)
68%
Decreased by 6.06% (-8%)
Latest Activity
William Robert Douglas Don Appointed
3 Months Ago on 15 Jul 2025
Carlos Sanchez Sanchez Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Group Accounts Submitted
8 Months Ago on 4 Feb 2025
Mr Alexander Price Appointed
11 Months Ago on 18 Nov 2024
Jordan Eliott Field Resigned
1 Year 2 Months Ago on 23 Aug 2024
Carlos Sanchez Sanchez Details Changed
1 Year 3 Months Ago on 20 Jul 2024
Mr Matthew John Kemp Appointed
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Carlos Sanchez Sanchez Appointed
1 Year 5 Months Ago on 7 May 2024
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Documents
Termination of appointment of Carlos Sanchez Sanchez as a director on 15 July 2025
Submitted on 15 Jul 2025
Appointment of William Robert Douglas Don as a director on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 19 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Appointment of Mr Alexander Price as a director on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Carlos Sanchez Sanchez on 20 July 2024
Submitted on 4 Oct 2024
Termination of appointment of Jordan Eliott Field as a director on 23 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Matthew John Kemp as a director on 4 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 20 May 2024
Appointment of Mr Carlos Sanchez Sanchez as a director on 7 May 2024
Submitted on 9 May 2024
Repayment History
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