Introduction
Watch Company
R
RAMPION EXTENSION DEVELOPMENT LIMITED
RAMPION EXTENSION DEVELOPMENT LIMITED is an active company incorporated on 8 July 2019 with the registered office located in Swindon. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. RAMPION EXTENSION DEVELOPMENT LIMITED was registered 6 years ago.(SIC: 42220)
Status
active
Active since 6 years ago
Company No
12091939
LTD Company
Age
6 Years
Incorporated 8 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Windmill Hill Business Park Whitehill Way Swindon, SN5 6PB,
Previous Addresses
Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England
From: 1 July 2020To: 1 March 2023
Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT United Kingdom
From: 20 March 2020To: 1 July 2020
Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom
From: 8 July 2019To: 20 March 2020
82 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
18
Funding
63
Officers
0
Ownership
0
Accounts
Officers
35
9 Active
26 Resigned
Name
Role
Appointed
Status
DONN, Jennifer Rona
ActiveWhitehill Way, SwindonSN5 6PB
Secretary
Appointed 17 Dec 2025
DONN, Jennifer Rona
Whitehill Way, SwindonSN5 6PB
Secretary
17 Dec 2025
Active
COSTA ROS, Marc
ActiveWhitehill Way, SwindonSN5 6PB
Born July 1986
Director
Appointed 13 Mar 2026
COSTA ROS, Marc
Whitehill Way, SwindonSN5 6PB
Born July 1986
Director
13 Mar 2026
Active
DUFFY, Jonathan Brazier
ActiveRopemaker Street, LondonEC2Y 9HD
Born May 1977
Director
Appointed 29 Jun 2020
DUFFY, Jonathan Brazier
Ropemaker Street, LondonEC2Y 9HD
Born May 1977
Director
29 Jun 2020
Active
HENDRY, Steen James
ActiveWhitehill Way, SwindonSN5 6PB
Born January 1988
Director
Appointed 01 Feb 2024
HENDRY, Steen James
Whitehill Way, SwindonSN5 6PB
Born January 1988
Director
01 Feb 2024
Active
LEFROY, Peter
ActiveWhitehill Way, SwindonSN5 6PB
Born November 1979
Director
Appointed 04 Nov 2025
LEFROY, Peter
Whitehill Way, SwindonSN5 6PB
Born November 1979
Director
04 Nov 2025
Active
LINSELL, Alexandra Jane
ActiveParis75 009
Born September 1980
Director
Appointed 01 Feb 2024
LINSELL, Alexandra Jane
Paris75 009
Born September 1980
Director
01 Feb 2024
Active
MAUCHLE, Richard Karl
ActiveWhitehill Way, SwindonSN5 6PB
Born November 1981
Director
Appointed 28 Sept 2022
MAUCHLE, Richard Karl
Whitehill Way, SwindonSN5 6PB
Born November 1981
Director
28 Sept 2022
Active
STEWART, James Richard
ActiveWhitehill Way, SwindonSN5 6PB
Born February 1982
Director
Appointed 01 Feb 2024
STEWART, James Richard
Whitehill Way, SwindonSN5 6PB
Born February 1982
Director
01 Feb 2024
Active
WALLEY, George Henry David
ActiveWhitehill Way, SwindonSN5 6PB
Born July 1986
Director
Appointed 01 Feb 2024
WALLEY, George Henry David
Whitehill Way, SwindonSN5 6PB
Born July 1986
Director
01 Feb 2024
Active
ANDRE-FERREIRA, Martin
ResignedWhitehill Way, SwindonSN5 6PB
Born November 1978
Director
Appointed 22 Jul 2020
Resigned 04 Apr 2022
ANDRE-FERREIRA, Martin
Whitehill Way, SwindonSN5 6PB
Born November 1978
Director
22 Jul 2020
Resigned 04 Apr 2022
Resigned
BARDOLET POU, Miriam
ResignedWhitehill Way, SwindonSN5 6PB
Born April 1983
Director
Appointed 01 May 2021
Resigned 31 Oct 2021
BARDOLET POU, Miriam
Whitehill Way, SwindonSN5 6PB
Born April 1983
Director
01 May 2021
Resigned 31 Oct 2021
Resigned
BELL, Timothy James
ResignedWestwood Way, CoventryCV4 8PB
Born December 1973
Director
Appointed 08 Jul 2019
Resigned 30 Jun 2020
BELL, Timothy James
Westwood Way, CoventryCV4 8PB
Born December 1973
Director
08 Jul 2019
Resigned 30 Jun 2020
Resigned
BERRY, Kerry Stacey
ResignedWindmill Hill Business Park, SwindonSN5 6PB
Born June 1982
Director
Appointed 05 Apr 2022
Resigned 06 Sept 2022
BERRY, Kerry Stacey
Windmill Hill Business Park, SwindonSN5 6PB
Born June 1982
Director
05 Apr 2022
Resigned 06 Sept 2022
Resigned
BYRNE, Bronagh Anne
ResignedNova North, Floor 6 Room 619, LondonSW1E 5BY
Born September 1981
Director
Appointed 21 Sept 2022
Resigned 01 Feb 2024
BYRNE, Bronagh Anne
Nova North, Floor 6 Room 619, LondonSW1E 5BY
Born September 1981
Director
21 Sept 2022
Resigned 01 Feb 2024
Resigned
CHATTERTON, Adrian Joseph
ResignedWestwood Way, CoventryCV4 8PB
Born January 1963
Director
Appointed 08 Jul 2019
Resigned 22 Jul 2020
CHATTERTON, Adrian Joseph
Westwood Way, CoventryCV4 8PB
Born January 1963
Director
08 Jul 2019
Resigned 22 Jul 2020
Resigned
DISSEN, Jutta Maria Hildegard
ResignedKruppstrasse, Essen
Born September 1973
Director
Appointed 29 Jun 2020
Resigned 30 Apr 2021
DISSEN, Jutta Maria Hildegard
Kruppstrasse, Essen
Born September 1973
Director
29 Jun 2020
Resigned 30 Apr 2021
Resigned
EDMONDS, Tobias Charles
ResignedBressenden Place, LondonSW1E 5BY
Born August 1975
Director
Appointed 29 Jun 2020
Resigned 01 Feb 2024
EDMONDS, Tobias Charles
Bressenden Place, LondonSW1E 5BY
Born August 1975
Director
29 Jun 2020
Resigned 01 Feb 2024
Resigned
EZZAMEL, Adam
ResignedWhitehill Way, SwindonSN5 6PB
Born March 1983
Director
Appointed 03 Feb 2023
Resigned 01 Feb 2024
EZZAMEL, Adam
Whitehill Way, SwindonSN5 6PB
Born March 1983
Director
03 Feb 2023
Resigned 01 Feb 2024
Resigned
GIULIANOTTI, Mark Angus
ResignedRopemaker Street, LondonEC2Y 9HD
Born September 1969
Director
Appointed 29 Jun 2020
Resigned 20 Dec 2024
GIULIANOTTI, Mark Angus
Ropemaker Street, LondonEC2Y 9HD
Born September 1969
Director
29 Jun 2020
Resigned 20 Dec 2024
Resigned
JAENSCH, Malte
Resigned20354, Hamburg
Born September 1973
Director
Appointed 01 Nov 2021
Resigned 23 Dec 2022
JAENSCH, Malte
20354, Hamburg
Born September 1973
Director
01 Nov 2021
Resigned 23 Dec 2022
Resigned
KENNAWAY, Ian
ResignedWhitehill Way, SwindonSN5 6PB
Born September 1976
Director
Appointed 01 Feb 2024
Resigned 10 Mar 2025
KENNAWAY, Ian
Whitehill Way, SwindonSN5 6PB
Born September 1976
Director
01 Feb 2024
Resigned 10 Mar 2025
Resigned
LEFROY, Peter
ResignedWhitehill Way, SwindonSN5 6PB
Born November 1979
Director
Appointed 01 Feb 2024
Resigned 10 Mar 2025
LEFROY, Peter
Whitehill Way, SwindonSN5 6PB
Born November 1979
Director
01 Feb 2024
Resigned 10 Mar 2025
Resigned
LEGERTON, Mark Lawrence, Dr
ResignedWhitehill Way, SwindonSN5 6PB
Born April 1963
Director
Appointed 01 Jan 2022
Resigned 03 Feb 2023
LEGERTON, Mark Lawrence, Dr
Whitehill Way, SwindonSN5 6PB
Born April 1963
Director
01 Jan 2022
Resigned 03 Feb 2023
Resigned
MACDONALD, Dawn
ResignedNova North, Floor 6 Room 619, LondonSW1E 5BY
Born April 1975
Director
Appointed 15 Mar 2021
Resigned 07 Aug 2022
MACDONALD, Dawn
Nova North, Floor 6 Room 619, LondonSW1E 5BY
Born April 1975
Director
15 Mar 2021
Resigned 07 Aug 2022
Resigned
MCFEELY, Ian Robert
ResignedBressenden Place, LondonSW1E 5BY
Born December 1961
Director
Appointed 29 Jun 2020
Resigned 15 Mar 2021
MCFEELY, Ian Robert
Bressenden Place, LondonSW1E 5BY
Born December 1961
Director
29 Jun 2020
Resigned 15 Mar 2021
Resigned
MCMAHON, Stewart Oliver
ResignedWhitehill Way, SwindonSN5 6PB
Born October 1985
Director
Appointed 20 Dec 2024
Resigned 08 May 2025
MCMAHON, Stewart Oliver
Whitehill Way, SwindonSN5 6PB
Born October 1985
Director
20 Dec 2024
Resigned 08 May 2025
Resigned
MORLOCK, Roland
ResignedWindmill Hill Business Park, SwindonSN5 6PB
Born November 1979
Director
Appointed 15 Aug 2022
Resigned 18 Jan 2024
MORLOCK, Roland
Windmill Hill Business Park, SwindonSN5 6PB
Born November 1979
Director
15 Aug 2022
Resigned 18 Jan 2024
Resigned
PATTERSON, John Alan
ResignedWindmill Hill Business Park, SwindonSN5 6PB
Born January 1967
Director
Appointed 06 Sept 2022
Resigned 04 Nov 2025
PATTERSON, John Alan
Windmill Hill Business Park, SwindonSN5 6PB
Born January 1967
Director
06 Sept 2022
Resigned 04 Nov 2025
Resigned
PORTER, Matthew
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born April 1977
Director
Appointed 24 Mar 2022
Resigned 20 Dec 2024
PORTER, Matthew
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1977
Director
24 Mar 2022
Resigned 20 Dec 2024
Resigned
REIKER, Matthias
ResignedWhitehill Way, SwindonSN5 6PB
Born December 1982
Director
Appointed 22 Jul 2020
Resigned 25 Jul 2022
REIKER, Matthias
Whitehill Way, SwindonSN5 6PB
Born December 1982
Director
22 Jul 2020
Resigned 25 Jul 2022
Resigned
RIACH, Christopher Philip
ResignedWhitehill Way, SwindonSN5 6PB
Born June 1977
Director
Appointed 11 Jan 2023
Resigned 10 Mar 2025
RIACH, Christopher Philip
Whitehill Way, SwindonSN5 6PB
Born June 1977
Director
11 Jan 2023
Resigned 10 Mar 2025
Resigned
SANDFORD, Richard Jennings
ResignedWindmill Hill Business Park, SwindonSN5 6PB
Born August 1971
Director
Appointed 22 Jul 2020
Resigned 31 Dec 2021
SANDFORD, Richard Jennings
Windmill Hill Business Park, SwindonSN5 6PB
Born August 1971
Director
22 Jul 2020
Resigned 31 Dec 2021
Resigned
SCHRIMPF, Christian Richard Kurt
ResignedWestwood Way, CoventryCV4 8PB
Born January 1978
Director
Appointed 29 Jun 2020
Resigned 20 Sept 2022
SCHRIMPF, Christian Richard Kurt
Westwood Way, CoventryCV4 8PB
Born January 1978
Director
29 Jun 2020
Resigned 20 Sept 2022
Resigned
SCHWARZLOSE, Till
ResignedWestwood Way, CoventryCV4 8PB
Born January 1971
Director
Appointed 29 Jun 2020
Resigned 22 Jul 2020
SCHWARZLOSE, Till
Westwood Way, CoventryCV4 8PB
Born January 1971
Director
29 Jun 2020
Resigned 22 Jul 2020
Resigned
SCOTT, Kerry Mikio
ResignedBressenden Place, LondonSW1E 5BY
Born May 1978
Director
Appointed 29 Jun 2020
Resigned 07 Aug 2022
SCOTT, Kerry Mikio
Bressenden Place, LondonSW1E 5BY
Born May 1978
Director
29 Jun 2020
Resigned 07 Aug 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
St. James's Square, LondonSW1Y 4JS
Nature of Control
Significant influence or control
Notified 25 Jun 2020
Enbridge Rampion Uk Ii Limited
St. James's Square, LondonSW1Y 4JS
Significant influence or control
25 Jun 2020
Active
Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 25 Jun 2020
Rampion Extension Investco Limited
Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
25 Jun 2020
Active
Whitehill Way, SwindonSN5 6PB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Jul 2019
Rwe Renewables Uk Limited
Whitehill Way, SwindonSN5 6PB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Jul 2019
Active
Filing History
112
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
10 August 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
10 August 2023
16 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
16 July 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 July 2021
16 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2020
2 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2020
2 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2020
2 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020
20 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2020
21 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2020
12 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
12 February 2020
11 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2020