RE

RAMPION EXTENSION DEVELOPMENT LIMITED

Active

Company number 12091939

Swindon, England · Incorporated 8 July 2019

Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Last updated on 10 May 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Enbridge Rampion Uk Ii Limited
Significant Influence Or Control
25 June 2020
PS
Rampion Extension Investco Limited
Significant Influence Or Control
25 June 2020
PS
Rwe Renewables Uk Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
8 July 2019

Funding

19 funding rounds
27 April 2026
Shares allotted · 0 shares allotted
—
23 February 2026
Shares allotted · 0 shares allotted
—
23 October 2025
Shares allotted · 0 shares allotted
—
7 January 2025
Shares allotted · 0 shares allotted
—
9 October 2024
Shares allotted · 0 shares allotted
—
8 July 2024
Shares allotted · 0 shares allotted
—
8 April 2024
Shares allotted · 0 shares allotted
—
8 January 2024
Shares allotted · 0 shares allotted
—
6 October 2023
Shares allotted · 0 shares allotted
—
7 July 2023
Shares allotted · 0 shares allotted
—
12 April 2023
Shares allotted · 0 shares allotted
—
12 January 2023
Shares allotted · 0 shares allotted
—
7 October 2022
Shares allotted · 0 shares allotted
—
8 July 2022
Shares allotted · 0 shares allotted
—
20 October 2021
Shares allotted · 0 shares allotted
—
9 April 2021
Shares allotted · 0 shares allotted
—
8 February 2021
Shares allotted · 0 shares allotted
—
9 November 2020
Shares allotted · 0 shares allotted
—
29 June 2020
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Capital Allotment Shares
Capital
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Capital Allotment Shares
Capital
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Small
Accounts
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Capital Allotment Shares
Capital
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Small
Accounts
9 July 2024 View
Capital Allotment Shares
Capital
8 July 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Capital Allotment Shares
Capital
6 October 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Move Registers To Registered Office Company With New Address
Address
10 August 2023 View
Capital Allotment Shares
Capital
7 July 2023 View
Capital Allotment Shares
Capital
12 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Capital Allotment Shares
Capital
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Capital Allotment Shares
Capital
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Capital Allotment Shares
Capital
15 July 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Capital Allotment Shares
Capital
25 October 2021 View
Statement Of Companys Objects
Change Of Constitution
31 August 2021 View
Memorandum Articles
Incorporation
31 August 2021 View
Move Registers To Sail Company With New Address
Address
16 July 2021 View
Change Sail Address Company With New Address
Address
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Capital Allotment Shares
Capital
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Resolution
Resolution
21 July 2020 View
Statement Of Companys Objects
Change Of Constitution
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Capital Allotment Shares
Capital
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Incorporation Company
Incorporation
8 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SN5 6PB

RWE RENEWABLES UK SWINDON LIMITED
#02550622
active
THE SQL WORKSHOP LIMITED
#02676287
active
RWE RENEWABLES UK OPERATIONS LIMITED
#02692529
active
BURGAR HILL WIND FARM LIMITED
#02905315
active
W H SMITH RETIREMENT SAVINGS PLAN LIMITED
#03073452
active
See all companies at SN5 6PB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.