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Companies/07199847

Rampion Offshore Wind Limited

Production of electricity · Swindon

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
Rwe Renewables Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-04-20 · No cessation recorded

Source record 580033
Rampion Investco LimitedCorporate
Significant influence or control

Notified 2017-08-17 · No cessation recorded

Source record 3516703
Enbridge Rampion Uk LtdCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 1256206
Show 3 ceased records
Rampion Renewables LimitedCorporate
Shares: over 50%, up to 75%

Notified 2019-09-27 · Ceased 2023-04-20

Source record 10416130
E.On Climate & Renewables Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-09-27

Source record 1256227
Uk Green Investment Rampion LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-17

Source record 7457753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 38 historical
VP
Victoria Marie PowellCurrent director
Appointed 2026-01-01
+10 others
JS
James StewartCurrent director
Appointed 2025-06-24 · 1 yr · Chartered Engineer
+1 other
AL
Alexandra LinsellCurrent director
Appointed 2025-06-24 · 1 yr · Alternate Director
+1 other
GW
George WalleyCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+1 other
SH
Steen HendryCurrent director
Appointed 2024-02-01 · 2 yrs · Alternate Director
+5 others
BB
Bailey BradleyCurrent director
Appointed 2023-11-06 · 2 yrs · Director
+14 others
EA
Edmund AndrewCurrent director
Appointed 2023-09-19 · 2 yrs · Director
+73 others
RM
Richard MauchleCurrent director
Appointed 2022-09-28 · 3 yrs · Chartered Accountant
+1 other
LS
Lucinda SheadCurrent director
Appointed 2020-07-01 · 6 yrs · Offshore Controlling Manager
Show 38 historical appointments
RC
Richard CrowhurstResigned director
Resigned 2023-12-18 · 2 yrs · Director
NW
Nathan John WakefieldResigned director
Resigned 2023-04-20 · Director
JM
John MckenzieResigned director
Resigned 2022-11-24 · 3 yrs · Chartered Engineer
DW
David WudrickResigned director
Resigned 2021-05-28 · 2 yrs · Director
AR
Andrew RobbinsResigned director
Resigned 2021-04-01 · 5 yrs · Director
DM
Dawn MacdonaldResigned director
Resigned 2021-03-15 · 1 yr · Engineer
TL
Tony LyonResigned director
Resigned 2020-08-16 · 3 yrs · Director
RD
Robert DicksonResigned director
Resigned 2020-04-21 · Head Of Portfolio Strategy
TM
Thomas MichelResigned director
Resigned 2020-01-22 · 3 yrs · Director Offshore Wind Operations
IM
Ian McfeelyResigned director
Resigned 2020-01-22 · 1 yr · Lawyer
MW
Michael WakeResigned director
Resigned 2019-10-23 · Director Of Solutions Delivery
JD
Jonathan DuffyResigned director
Resigned 2019-04-12 · 4 yrs · Managing Director
WV
Wilhelmus Van Der VenResigned director
Resigned 2019-01-24 · 2 yrs · Vp Power Operations
EZ
Erik ZijlstraResigned director
Resigned 2019-01-24 · 6 yrs · Manager Wind Power Operations Europe
MP
Matthew PorterResigned director
Resigned 2018-09-26 · 1 yr · Banker
LR
Lawrence RileaResigned director
Resigned 2018-09-19 · Head Of Commercial Development
CS
Christian SchrimpfResigned director
Resigned 2018-06-20 · 4 yrs · Director Partnering
DT
David TilstoneResigned director
Resigned 2017-11-21 · 1 yr · Managing Director
ML
Martin LanghamResigned director
Resigned 2017-04-26 · 1 yr · Engineer
TB
Timothy BellResigned director
Resigned 2017-02-22 · 3 yrs · Head Of Controlling Offshore And Onshore
JA
Jerrid AndersonResigned director
Resigned 2017-01-25 · 2 yrs · Director, European Power, Major Projects
JI
John IsherwoodResigned director
Resigned 2016-12-16 · 1 yr · Portfolio Director
MS
Matthew James SwanwickResigned director
Resigned 2016-06-29 · 3 yrs · Project Director
IM
Ian McfeelyResigned director
Resigned 2015-11-04 · 1 yr · Executive Vice President & Coo
TS
Till SchwarzloseResigned director
Resigned 2015-05-14 · 3 yrs · Director Of Partnering
SU
Sven UtermohlenResigned director
Resigned 2015-05-14 · 4 yrs · Director Construction & Engineering
MG
Mark GiulianottiResigned director
Resigned 2015-05-14 · 2 yrs · Banker
MB
Matthew BrittonResigned director
Resigned 2015-05-01 · 1 yr · Project Development Manager
DS
Daniel ShawResigned director
Resigned 2015-05-01 · 1 yr · Director Of Investment And Risk
RD
Ralf DruppelResigned director
Resigned 2012-12-10 · 2 yrs · Head Of Finance Offshore
AC
Adrian ChattertonResigned director
Resigned 2012-12-10 · 9 yrs · Head Of Construction Offshore
IJ
Ian JohnsonResigned director
Resigned 2012-12-10 · 2 yrs · Head Of Offshore Origination And Develop
KM
Karen MacnaughtonResigned secretary
Resigned 2010-04-21 · 6 yrs
DR
David RogersResigned director
Resigned 2010-04-21 · 2 yrs · Regional Director
PW
Paul WebsterResigned director
Resigned 2010-04-21 · 2 yrs · Finance Manager
MW
Michael WardResigned director
Resigned 2010-03-23 · None

Board profile

People with appointments
9
Directors assessed
9
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active