Introduction
Watch Company
R
RAMPART ENERGY HOLDINGS LIMITED
RAMPART ENERGY HOLDINGS LIMITED is an active company incorporated on 12 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAMPART ENERGY HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14042092
LTD Company
Age
3 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
2 St. James's Street London, SW1A 1EF,
Previous Addresses
112 Jermyn Street London SW1Y 6LS England
From: 12 April 2022To: 12 July 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Funding Round
Nov 22
Capital Allotment Shares
Share Issue
Nov 22
Capital Alter Shares Subdivision
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WHITE, Giles Alistair
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1975
Director
Appointed 12 Apr 2022
WHITE, Giles Alistair
St. James's Street, LondonSW1A 1EF
Born July 1975
Director
12 Apr 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rampart Capital Llp
ActiveJermyn Street, LondonSW1Y 6LS
Nature of Control
Significant influence or control
Notified 11 Nov 2022
Mr Toby Clive Sutherland Watson
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Mr Toby Clive Sutherland Watson
St. James's Street, LondonSW1A 1EF
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Active
Mr Giles Alistair White
CeasedJermyn Street, LondonSW1Y 6LS
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Ceased 11 Nov 2022
Mr Giles Alistair White
Jermyn Street, LondonSW1Y 6LS
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Ceased 11 Nov 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
28 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
7 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2022