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Rampion Extension Development Limited

Rampion Extension Development Limited is an active company incorporated on 8 July 2019 with the registered office located in Swindon, Wiltshire. Rampion Extension Development Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12091939
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Director • Chartered Engineer • British • Lives in France • Born in Feb 1982
Director • Alternate Director • Canadian • Lives in Luxembourg • Born in Jan 1988
Director • Chartered Accountant • Swiss • Lives in Germany • Born in Nov 1981
Director • Head Of Development • British • Lives in England • Born in Sep 1980
Director • Managing Director • Irish • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rampion Offshore Wind Limited
Steen James Hendry, Alexandra Jane Linsell, and 3 more are mutual people.
Active
Five Estuaries Offshore Wind Farm Limited
Jonathan Brazier Duffy and Sharn Barbara Ward are mutual people.
Active
Gwynt Y Mor Offshore Wind Farm Limited
Jonathan Brazier Duffy is a mutual person.
Active
Lynn Wind Farm Limited
Jonathan Brazier Duffy is a mutual person.
Active
Scira Offshore Energy Limited
Jonathan Brazier Duffy is a mutual person.
Active
Rhyl Flats Wind Farm Limited
Jonathan Brazier Duffy is a mutual person.
Active
Glid Wind Farms Topco Limited
Jonathan Brazier Duffy is a mutual person.
Active
Rwe Renewables UK Zone Six Limited
Peter Lefroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.77M
Increased by £5.13M (+141%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.17M
Increased by £18.14M (+49%)
Total Liabilities
-£5.88M
Increased by £1.37M (+30%)
Net Assets
£49.29M
Increased by £16.77M (+52%)
Debt Ratio (%)
11%
Decreased by 1.51% (-12%)
Latest Activity
Mr Peter Lefroy Appointed
1 Month Ago on 4 Nov 2025
John Alan Patterson Resigned
1 Month Ago on 4 Nov 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Small Accounts Submitted
6 Months Ago on 6 Jun 2025
Ms Sharn Barbara Ward Appointed
7 Months Ago on 8 May 2025
Stewart Oliver Mcmahon Resigned
7 Months Ago on 8 May 2025
Ian Kennaway Resigned
9 Months Ago on 10 Mar 2025
Peter Lefroy Resigned
9 Months Ago on 10 Mar 2025
Christopher Philip Riach Resigned
9 Months Ago on 10 Mar 2025
Mr Stewart Oliver Mcmahon Appointed
11 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of John Alan Patterson as a director on 4 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Peter Lefroy as a director on 4 November 2025
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Ms Sharn Barbara Ward as a director on 8 May 2025
Submitted on 21 May 2025
Termination of appointment of Stewart Oliver Mcmahon as a director on 8 May 2025
Submitted on 21 May 2025
Termination of appointment of Ian Kennaway as a director on 10 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Christopher Philip Riach as a director on 10 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Peter Lefroy as a director on 10 March 2025
Submitted on 12 Mar 2025
Repayment History
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