Introduction
Watch Company
E
ENBRIDGE RAMPION UK II LTD
ENBRIDGE RAMPION UK II LTD is an active company incorporated on 23 August 2019 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENBRIDGE RAMPION UK II LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12172391
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 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 22 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
100 Longwater Avenue Green Park Reading, RG2 6GP,
Previous Addresses
33 st. James's Square London SW1Y 4JS England
From: 24 January 2020To: 26 September 2022
33 st James?S Square St. James's Square London SW1Y 4JS England
From: 24 January 2020To: 24 January 2020
33 st James?S Square St. James's Square London SW1Y 4JS England
From: 24 January 2020To: 24 January 2020
Office Number 6.19 Nova North 11 Bressenden Place London SW1E 5BY England
From: 23 August 2019To: 24 January 2020
19 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
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...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
CENTRALIS UK LIMITED
ActiveJermyn Street, LondonSW1Y 4UR
Corporate secretary
Appointed 30 May 2023
CENTRALIS UK LIMITED
Jermyn Street, LondonSW1Y 4UR
Corporate secretary
30 May 2023
Active
HENDRY, Steen
ActiveLongwater Avenue, ReadingRG2 6GP
Born January 1988
Director
Appointed 10 Sept 2024
HENDRY, Steen
Longwater Avenue, ReadingRG2 6GP
Born January 1988
Director
10 Sept 2024
Active
JULIER, Vincent Guy
ActiveLongwater Avenue, ReadingRG2 6GP
Born July 1966
Director
Appointed 13 Sept 2022
JULIER, Vincent Guy
Longwater Avenue, ReadingRG2 6GP
Born July 1966
Director
13 Sept 2022
Active
WALLEY, George
ActiveLongwater Avenue, ReadingRG2 6GP
Born July 1986
Director
Appointed 01 Feb 2024
WALLEY, George
Longwater Avenue, ReadingRG2 6GP
Born July 1986
Director
01 Feb 2024
Active
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
ResignedSt. James's Square, LondonSW1Y 4JS
Corporate secretary
Appointed 23 Jun 2020
Resigned 23 Jun 2020
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
St. James's Square, LondonSW1Y 4JS
Corporate secretary
23 Jun 2020
Resigned 23 Jun 2020
Resigned
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
ResignedLongwater Avenue, ReadingRG2 6GP
Corporate secretary
Appointed 23 Jun 2020
Resigned 30 May 2023
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
Longwater Avenue, ReadingRG2 6GP
Corporate secretary
23 Jun 2020
Resigned 30 May 2023
Resigned
DENTONS SECRETARIES LIMITED
ResignedLondonEC4M 7WS
Corporate secretary
Appointed 23 Aug 2019
Resigned 23 Jun 2020
DENTONS SECRETARIES LIMITED
LondonEC4M 7WS
Corporate secretary
23 Aug 2019
Resigned 23 Jun 2020
Resigned
MACDONALD, Dawn Leah
ResignedLongwater Avenue, ReadingRG2 6GP
Born April 1975
Director
Appointed 15 Mar 2021
Resigned 15 Aug 2022
MACDONALD, Dawn Leah
Longwater Avenue, ReadingRG2 6GP
Born April 1975
Director
15 Mar 2021
Resigned 15 Aug 2022
Resigned
MCFEELY, Ian Robert
ResignedNova North, LondonSW1E 5BY
Born December 1961
Director
Appointed 23 Aug 2019
Resigned 15 Mar 2021
MCFEELY, Ian Robert
Nova North, LondonSW1E 5BY
Born December 1961
Director
23 Aug 2019
Resigned 15 Mar 2021
Resigned
SCOTT, Kerry Mikio
ResignedLongwater Avenue, ReadingRG2 6GP
Born May 1978
Director
Appointed 27 Mar 2020
Resigned 13 Sept 2022
SCOTT, Kerry Mikio
Longwater Avenue, ReadingRG2 6GP
Born May 1978
Director
27 Mar 2020
Resigned 13 Sept 2022
Resigned
WUDRICK, David Keith
ResignedLongwater Avenue, ReadingRG2 6GP
Born October 1963
Director
Appointed 11 Sept 2020
Resigned 01 Feb 2024
WUDRICK, David Keith
Longwater Avenue, ReadingRG2 6GP
Born October 1963
Director
11 Sept 2020
Resigned 01 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Enbridge Inc.
Active425 - 1 Street S. W., CalgaryT2P 3L8
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2019
Enbridge Inc.
425 - 1 Street S. W., CalgaryT2P 3L8
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2019
Active
Filing History
47
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
12 December 2025
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
14 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 June 2023
13 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
23 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2021
24 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2020
26 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 May 2020
24 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2020
24 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2020
24 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2020