All Information about:

Name	Rampion Renewables Limited
Address	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
VAT ID	no VAT ID available
Company No.	12178048 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Rwe Renewables Uk Limited Status: Active Notified: 29/01/2021 Companies House Number: 03758404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E.On Uk Plc Status: Ceased Notified: 28/08/2019 Ceased: 29/06/2021 Companies House Number: 02366970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Rwe Renewables International Participations B.V. Status: Ceased Notified: 30/09/2019 Ceased: 29/01/2021 Companies House Number: 74844067 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Mckenzie, John Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 24/11/2022 Date of Birth: 01/1965 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Gandley, Deborah Coventry, United Kingdom Status: Ceased Notified: 28/08/2019 Ceased: 01/10/2019 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Robbins, Andrew Peter Swindon, England Status: Ceased Notified: 01/04/2021 Ceased: 18/12/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sainsbury, Penelope Anne Swindon, England Status: Ceased Notified: 01/04/2021 Ceased: 21/12/2023 Role: Secretary

Shead, Lucinda Estelle Swindon, England Status: Ceased Notified: 14/09/2020 Ceased: 18/12/2023 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)