ENBRIDGE RAMPION UK II LTD
Active - Accounts Filed
General Information
NAME
ENBRIDGE RAMPION UK II LTD
COMPANY NUMBER
12172391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 6GP
100 Longwater Avenue
READING
RG2 6GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENBRIDGE RENEWABLE INFRASTRUCTURE DEVELO | N/A | N/A |
| ENBRIDGE RAMPION UK II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Steen Hendry (932975633) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member George Walley (931973048) Appointed |
Credit Risk Overview
Want to learn more about ENBRIDGE RAMPION UK II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENBRIDGE RAMPION UK II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENBRIDGE RAMPION UK II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2022 - Present (2 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 2 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENBRIDGE RENEWABLE INFRASTRUCTURE DEVELO | N/A | N/A |
| ENBRIDGE RAMPION UK II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Steen Hendry (932975633) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member George Walley (931973048) Appointed |
| 06/02/2024 | David Keith Wudrick (927443127) has left the board |
| 10/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Company Secretary CENTRALIS UK LIMITED (920954916) Appointed |
| 15/06/2023 | CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) has left the board |
| 15/06/2023 | Kerry Mikio Scott (926869114) has left the board |
| 15/06/2023 | New Company Secretary CENTRALIS UK LIMITED (931009196) Appointed |
| 07/10/2022 | New Accounts filed |
| 28/09/2022 | Dawn Leah MacDonald (928095563) has left the board |
| 28/09/2022 | New Board Member Vincent Guy Julier (915891101) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Dawn Leah MacDonald (928095563) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | David Keith Wudrick (927443400) has left the board |
| 30/09/2020 | New Board Member David Keith Wudrick (927443127) Appointed |
| 23/09/2020 | New Board Member David Keith Wudrick (927443400) Appointed |
| 01/07/2020 | CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (927118321) has left the board |
| 01/07/2020 | New Company Secretary CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) Appointed |
| 26/06/2020 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 26/06/2020 | New Company Secretary CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (927118321) Appointed |
| 07/04/2020 | New Board Member Kerry Mikio Scott (926869114) Appointed |
| 28/01/2020 | Change in Reg. Office |
| 03/09/2019 | DENTONS SECRETARIES LIMITED (926175478) has left the board |
| 03/09/2019 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
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