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Enbridge Rampion UK Ii Ltd

Enbridge Rampion UK Ii Ltd is an active company incorporated on 23 August 2019 with the registered office located in Reading, Berkshire. Enbridge Rampion UK Ii Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12172391
Private limited company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
100 Longwater Avenue
Green Park
Reading
RG2 6GP
England
Address changed on 26 Sep 2022 (2 years 11 months 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 • British • Lives in France • Born in Jul 1986
Director • British • Lives in England • Born in Jul 1966
Director • Canadian • Lives in Luxembourg • Born in Jan 1988
Enbridge INC
PSC
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Mutual Companies
Enbridge UK Holdings Ltd
Mr Vincent Guy Julier and Centralis UK Limited are mutual people.
Active
Viking Global Investors Europe Management Ltd
Centralis UK Limited is a mutual person.
Active
Enbridge Rampion UK Ltd
Centralis UK Limited is a mutual person.
Active
Qube Research & Technologies Limited
Centralis UK Limited is a mutual person.
Active
JCM Salima UK Ltd
Centralis UK Limited is a mutual person.
Active
Gran Tierra UK Limited
Centralis UK Limited is a mutual person.
Active
Championx UK Limited
Centralis UK Limited is a mutual person.
Active
JCM Golomoti UK Ltd
Centralis UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£909K
Decreased by £4.61M (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.35M
Decreased by £225K (-2%)
Total Liabilities
-£25K
Increased by £3K (+14%)
Net Assets
£12.33M
Decreased by £228K (-2%)
Debt Ratio (%)
0%
Increased by 0.03% (+16%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Steen Hendry Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Mr George Walley Appointed
1 Year 7 Months Ago on 1 Feb 2024
David Keith Wudrick Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Centralis Uk Limited Details Changed
2 Years 3 Months Ago on 31 May 2023
Centralis Uk Limited Appointed
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 3 Sep 2025
Appointment of Mr Steen Hendry as a director on 10 September 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 23 Apr 2024
Appointment of Mr George Walley as a director on 1 February 2024
Submitted on 22 Feb 2024
Termination of appointment of David Keith Wudrick as a director on 1 February 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 1 Sep 2023
Repayment History
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