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Company profile

Rampion Extension Development Limited

UK company 12091939, incorporated on 8 July 2019.

Home - Rampion 2

Rampion 2 is a proposed extension of the original Offshore Wind Farm designed to power life more sustainably.

Company number
12091939
Incorporated
8 Jul 2019
Companies House status
Active

Company identity

Founded / incorporated
8 July 2019

Company number 12091939

Verify at Companies House
Legal name
RAMPION EXTENSION DEVELOPMENT LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
ENGLAND
SN5 6PB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 3 ultimate controllers
1
Company Active LTD
Rampion Extension Development Limited
CRN 12091939
2
Direct controller Active LTD
RWE Renewables UK Limited
CRN 03758404
3
Direct controller Active LTD
Enbridge Rampion UK II Ltd
CRN 12172391
4
Direct controller Active LTD
Rampion Extension Investco Parent Limited
CRN 12422209
5
Intermediate controller Active LTD
Macquarie Infrastructure and Real Assets (Europe) Limited
CRN 03976881
6
Intermediate controller Active LTD
Meif 5 Green Infrastructure Ventures Re Limited
CRN 12352861
7
Ultimate controller
227602-0
CRN 227602-0
8
Ultimate controller
HRB 14525
CRN HRB 14525
9
Ultimate controller Active LTD
Macquarie Asset Management UK Holdings No.1 Limited
CRN 12514361

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

24 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzU2OTY2M2FkaXF6a2N4

Published 07 Aug 2026 15:43

07 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzU2NzMwM2FkaXF6a2N4

Published 07 Aug 2026 15:18

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

10 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

08 Jul
2019

Incorporated

Inception

Company registered at Companies House