Rampion Extension Development Limited
Construction of utility projects for electricity and telecommunications · Swindon
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedEnbridge Rampion Uk Ii LimitedCorporate
Significant influence or control
Notified 2020-06-25 · No cessation recorded
Source record 9413272Rampion Extension Investco LimitedCorporate
Significant influence or control
Notified 2020-06-25 · No cessation recorded
Source record 9439350Rwe Renewables Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-07-08 · No cessation recorded
Source record 13316464People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 30 historicalJC
James Richard Zygmunt CollopyCurrent director
Appointed 2026-08-07
NB
Nicanor Manuel BailezCurrent director
Appointed 2026-06-02
LP
Lizelle PitmanCurrent director
Appointed 2026-05-01
MC
Marc Costa RosCurrent director
Appointed 2026-03-13
JD
Jennifer Rona DonnCurrent secretary
Appointed 2025-12-17
Show 30 historical appointments
SW
Sharn Barbara WardResigned director
Resigned 2025-05-08 · Head Of Development
SM
Stewart McmahonResigned director
Resigned 2024-12-20 · Director
PL
Peter LefroyResigned director
Resigned 2024-02-01 · 1 yr · Engineer
IK
Ian KennawayResigned director
Resigned 2024-02-01 · 1 yr · Chartered Accountant
AE
Adam EzzamelResigned director
Resigned 2023-02-03 · Director
CR
Christopher RiachResigned director
Resigned 2023-01-11 · 2 yrs · Chartered Electrical Engineer
BB
Bronagh ByrneResigned director
Resigned 2022-09-21 · 1 yr · Director
DW
David WudrickResigned director
Resigned 2022-09-21 · 1 yr · Director
JP
John PattersonResigned director
Resigned 2022-09-06 · 3 yrs · Director
RM
Roland MorlockResigned director
Resigned 2022-08-15 · 1 yr · Director
KB
Kerry BerryResigned director
Resigned 2022-04-05 · Director
MP
Matthew PorterResigned director
Resigned 2022-03-24 · 2 yrs · Associate Director
ML
Mark LegertonResigned director
Resigned 2022-01-01 · 1 yr · Director
MJ
Malte JaenschResigned director
Resigned 2021-11-01 · 1 yr · Director
MB
Miriam Bardolet PouResigned director
Resigned 2021-05-01 · Director
DM
Dawn MacdonaldResigned director
Resigned 2021-03-15 · 1 yr · Engineer
MR
Matthias ReikerResigned director
Resigned 2020-07-22 · 2 yrs · Director
MA
Martin Andre FerreiraResigned director
Resigned 2020-07-22 · 1 yr · Fcca Accountant
RS
Richard SandfordResigned director
Resigned 2020-07-22 · 1 yr · Head Of Offshore Business Management
JD
Jutta DissenResigned director
Resigned 2020-06-29 · Director Of Partnerships & Transactions
CS
Christian SchrimpfResigned director
Resigned 2020-06-29 · 2 yrs · Director Partnering
TS
Till SchwarzloseResigned director
Resigned 2020-06-29 · Director Offshore Development
TE
Tobias EdmondsResigned director
Resigned 2020-06-29 · 3 yrs · Director
KS
Kerry ScottResigned director
Resigned 2020-06-29 · 2 yrs · Director
IM
Ian McfeelyResigned director
Resigned 2020-06-29 · Director
MG
Mark GiulianottiResigned director
Resigned 2020-06-29 · 4 yrs · Managing Director
JD
Jonathan DuffyResigned director
Resigned 2020-06-29 · 6 yrs · Managing Director
VW
Vaughan WeighillResigned director
Resigned 2019-07-08 · Head Of Offshore Development - UK & Irel
TB
Timothy BellResigned director
Resigned 2019-07-08 · Head Of Controlling - Offshore And Onsho
AC
Adrian ChattertonResigned director
Resigned 2019-07-08 · 1 yr · Head Of Offshore Construction
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active