Menna Overview
Here’s a quick overview of OSW INVESTMENTS RAMPION JVCO (UK) LIMITED 👀 — a London based business that started in 2022.
OSW INVESTMENTS RAMPION JVCO (UK) LIMITED
- Company statusactive
- Company No14043860
- Age4 years 3 months Incorporated 13 April 2022
- Officers4
Address
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom
OSW INVESTMENTS RAMPION JVCO (UK) LIMITED is an active company incorporated on 13 April 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 18 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 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Capital Allotment Shares
1 Year Ago on 21 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Charles | director | Jul 1989 | 30 Jun 2025 |
| HULIN, Marc Pierre | director | Jan 1976 | 13 Jul 2022 |
| LAVINAL, Benoit Nicolas | director | Oct 1977 | 30 Jun 2025 |
| WARD, Sharn Barbara | director | Sep 1980 | 08 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corio Generation Limited | 13 Apr 2022 |
Related Companies
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BOYLE, Charles, HULIN, Marc Pierre, LAVINAL, Benoit Nicolas, WARD, Sharn Barbara, FROEHLICH, Jochen, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles, MCMAHON, Stewart Oliver, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
BOYLE, Charles, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
BOYLE, Charles, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
BOYLE, Charles, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles, MCMAHON, Stewart Oliver, PORTER, Matthew, WORT, Anthony James are mutual persons.
BOYLE, Charles, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles, MCMAHON, Stewart Oliver, PORTER, Matthew, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, LAVINAL, Benoit Nicolas, FROEHLICH, Jochen, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, LAVINAL, Benoit Nicolas, FROEHLICH, Jochen, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, LAVINAL, Benoit Nicolas, FROEHLICH, Jochen, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, LAVINAL, Benoit Nicolas, FROEHLICH, Jochen, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, LAVINAL, Benoit Nicolas, FROEHLICH, Jochen, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, LAVINAL, Benoit Nicolas, WARD, Sharn Barbara, FROEHLICH, Jochen, GIULIANOTTI, Mark Angus, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, LAVINAL, Benoit Nicolas, FROEHLICH, Jochen, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, LAVINAL, Benoit Nicolas, FROEHLICH, Jochen, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, WARD, Sharn Barbara, FROEHLICH, Jochen, GIULIANOTTI, Mark Angus, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, LAVINAL, Benoit Nicolas, FROEHLICH, Jochen, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew, RUSSELL, Richard Paul are mutual persons.
LAVINAL, Benoit Nicolas, FROEHLICH, Jochen, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, FROEHLICH, Jochen, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, WARD, Sharn Barbara, FROEHLICH, Jochen, GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew, WORT, Anthony James are mutual persons.
WARD, Sharn Barbara, FROEHLICH, Jochen, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
WARD, Sharn Barbara, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
FROEHLICH, Jochen, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
FROEHLICH, Jochen, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, MCMAHON, Stewart Oliver are mutual persons.
GIULIANOTTI, Mark Angus, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
MCMAHON, Stewart Oliver are mutual persons.
MCMAHON, Stewart Oliver are mutual persons.
MCMAHON, Stewart Oliver are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
OFFSHORE WIND POWER LIMITED
LAVINAL, Benoit Nicolas, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew, RUSSELL, Richard Paul are mutual persons.
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Here’s a quick overview of OSW INVESTMENTS RAMPION JVCO (UK) LIMITED 👀 — a London based business that started in 2022.