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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.
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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
(27 days ago)
Next confirmation dated
10 August 2026
Due by
24 August 2026
(11 months remaining)
Last change occurred
17 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Rampion Extension Development Limited
Contact
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on
10 Aug 2023
(2 years ago)
Previous address was
Companies in SN5 6PB
Telephone
Unreported
Email
Unreported
Website
Eon.com
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People
Officers
14
Shareholders
3
Controllers (PSC)
3
James Richard Stewart
Director • Chartered Engineer • British • Lives in France • Born in Feb 1982
Jonathan Brazier Duffy
Director • Managing Director • Irish • Lives in England • Born in May 1977
Alexandra Jane Linsell
Director • British • Lives in France • Born in Sep 1980
Christopher Philip Riach
Director • Chartered Electrical Engineer • British • Lives in England • Born in Jun 1977
Matthew Porter
Director • Associate Director • British • Lives in UK • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Five Estuaries Offshore Wind Farm Limited
Mark Angus Giulianotti, Jonathan Brazier Duffy, and 4 more are mutual people.
Active
Rampion Offshore Wind Limited
Mr Richard Karl Mauchle, Alexandra Jane Linsell, and 3 more are mutual people.
Active
Galloper Extension Investco Parent Limited
Mark Angus Giulianotti, Jonathan Brazier Duffy, and 2 more are mutual people.
Active
Galloper Extension Investco Limited
Mark Angus Giulianotti, Jonathan Brazier Duffy, and 2 more are mutual people.
Active
Rampion Extension Investco Parent Limited
Mark Angus Giulianotti, Jonathan Brazier Duffy, and 2 more are mutual people.
Active
Rampion Extension Investco Limited
Mark Angus Giulianotti, Jonathan Brazier Duffy, and 2 more are mutual people.
Active
Maryland Holdco Limited
Mark Angus Giulianotti, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
GT R4 Holdings Limited
Mark Angus Giulianotti, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Small Accounts Submitted
3 Months Ago on 6 Jun 2025
Ms Sharn Barbara Ward Appointed
4 Months Ago on 8 May 2025
Stewart Oliver Mcmahon Resigned
4 Months Ago on 8 May 2025
Ian Kennaway Resigned
6 Months Ago on 10 Mar 2025
Peter Lefroy Resigned
6 Months Ago on 10 Mar 2025
Christopher Philip Riach Resigned
6 Months Ago on 10 Mar 2025
Mr Stewart Oliver Mcmahon Appointed
8 Months Ago on 20 Dec 2024
Matthew Porter Resigned
8 Months Ago on 20 Dec 2024
Mark Angus Giulianotti Resigned
8 Months Ago on 20 Dec 2024
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Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Stewart Oliver Mcmahon as a director on 20 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
Submitted on 23 Dec 2024
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Repayment History
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