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Enbridge Rampion UK Ltd

Enbridge Rampion UK Ltd is an active company incorporated on 28 September 2015 with the registered office located in Reading, Berkshire. Enbridge Rampion UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09798117
Private limited company
Age
10 years
Incorporated 28 September 2015
Size
Unreported
Confirmation
Submitted
Dated 27 September 2025 (29 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Longwater Avenue
Green Park
Reading
RG2 6GP
England
Address changed on 26 Sep 2022 (3 years ago)
Previous address was 33 st. James's Square London SW1Y 4JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Mar 1966
Director • Canadian • Lives in Luxembourg • Born in Jan 1988
Director • British • Lives in France • Born in Jul 1986
Enbridge UK Holdings Ltd
PSC
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Mutual Companies
Enbridge UK Holdings Ltd
Andrew Clive Buglass and Cordium Accounting Limited are mutual people.
Active
Viking Global Investors Europe Management Ltd
Cordium Accounting Limited is a mutual person.
Active
Buglass Energy Advisory Limited
Andrew Clive Buglass is a mutual person.
Active
Qube Research & Technologies Limited
Cordium Accounting Limited is a mutual person.
Active
JCM Salima UK Ltd
Cordium Accounting Limited is a mutual person.
Active
Gran Tierra UK Limited
Cordium Accounting Limited is a mutual person.
Active
Championx UK Limited
Cordium Accounting Limited is a mutual person.
Active
Amitra Capital Limited
Cordium Accounting Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.21M
Decreased by £4.32M (-41%)
Turnover
£44.7M
Decreased by £8.66M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£353.5M
Decreased by £37.57M (-10%)
Total Liabilities
-£47.15M
Increased by £156K (0%)
Net Assets
£306.36M
Decreased by £37.72M (-11%)
Debt Ratio (%)
13%
Increased by 1.32% (+11%)
Latest Activity
Confirmation Submitted
16 Days Ago on 10 Oct 2025
Enbridge Uk Holdings Ltd (PSC) Details Changed
29 Days Ago on 27 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr Steen Hendry Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mr George Walley Appointed
1 Year 8 Months Ago on 1 Feb 2024
David Keith Wudrick Resigned
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
Resolutions
Submitted on 20 Oct 2025
Solvency Statement dated 15/10/25
Submitted on 20 Oct 2025
Statement by Directors
Submitted on 20 Oct 2025
Statement of capital on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Enbridge Uk Holdings Ltd as a person with significant control on 27 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Steen Hendry as a director on 10 September 2024
Submitted on 26 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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