Menna Overview
Here’s a quick overview of RAMPION EXTENSION DEVELOPMENT LIMITED 👀 — a Swindon, Wiltshire based business that started in 2019.
RAMPION EXTENSION DEVELOPMENT LIMITED
- Company statusactive
- Company No12091939
- Age7 years Incorporated 8 July 2019
- Officers11
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
RAMPION EXTENSION DEVELOPMENT LIMITED is an active company incorporated on 8 July 2019 and based in Swindon, Wiltshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 05 May 2026
Capital Allotment Shares
3 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 16 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Mar 2026
Capital Allotment Shares
5 Months Ago on 23 Feb 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Capital Allotment Shares
9 Months Ago on 27 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jul 2024
People
Officers11
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONN, Jennifer Rona | secretary | 17 Dec 2025 | |
| BAILEZ, Nicanor Manuel | director | Jun 1984 | 02 Jun 2026 |
| COSTA ROS, Marc | director | Jul 1986 | 13 Mar 2026 |
| DUFFY, Jonathan Brazier | director | May 1977 | 29 Jun 2020 |
| HENDRY, Steen James | director | Jan 1988 | 01 Feb 2024 |
| LEFROY, Peter | director | Nov 1979 | 04 Nov 2025 |
| LINSELL, Alexandra Jane | director | Sep 1980 | 01 Feb 2024 |
| MAUCHLE, Richard Karl | director | Nov 1981 | 28 Sept 2022 |
| PITMAN, Lizelle | director | May 1977 | 01 May 2026 |
| STEWART, James Richard | director | Feb 1982 | 01 Feb 2024 |
| WALLEY, George Henry David | director | Jul 1986 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enbridge Rampion Uk Ii Limited | 25 Jun 2020 | |
| Rampion Extension Investco Limited | 25 Jun 2020 | |
| Rwe Renewables Uk Limited | 08 Jul 2019 |
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DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus, PORTER, Matthew are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus, PORTER, Matthew are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
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DUFFY, Jonathan Brazier, GIULIANOTTI, Mark Angus, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
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LEFROY, Peter, ANDRE-FERREIRA, Martin, BELL, Timothy James, CHATTERTON, Adrian Joseph, EZZAMEL, Adam, LEGERTON, Mark Lawrence, Dr, REIKER, Matthias, SCHRIMPF, Christian Richard Kurt are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
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ANDRE-FERREIRA, Martin, BERRY, Kerry Stacey, EZZAMEL, Adam, KENNAWAY, Ian, LEGERTON, Mark Lawrence, Dr, PATTERSON, John Alan are mutual persons.
ANDRE-FERREIRA, Martin, BERRY, Kerry Stacey, EZZAMEL, Adam, KENNAWAY, Ian, LEGERTON, Mark Lawrence, Dr, PATTERSON, John Alan are mutual persons.
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CHATTERTON, Adrian Joseph, DISSEN, Jutta Maria Hildegard are mutual persons.
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EDMONDS, Tobias Charles are mutual persons.
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GIULIANOTTI, Mark Angus are mutual persons.
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GIULIANOTTI, Mark Angus, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
GIULIANOTTI, Mark Angus, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
GIULIANOTTI, Mark Angus, PORTER, Matthew are mutual persons.
GIULIANOTTI, Mark Angus, PORTER, Matthew are mutual persons.
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GIULIANOTTI, Mark Angus, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
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KENNAWAY, Ian are mutual persons.
MCFEELY, Ian Robert are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RAMPION EXTENSION DEVELOPMENT LIMITED 👀 — a Swindon, Wiltshire based business that started in 2019.