Rampion Offshore Wind Limited

Active07199847 Private limited company
Incorporated
23 March 2010 (16 years)
Previously known as
E.On Climate & Renewables UK Rampion Offshore Wind Limited (until 12 August 2015)
E.On Climate & Renewables UK Southern Array Project Company Limited (until 11 October 2010)
Ensco 787 Limited (until 6 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Rwe Renewables UK Humber Wind Limited, Rwe Renewables UK Limited, Rwe Renewables Gym 2 Limited · more companies
British
Born April 1983 (43)
Director · Appointed 24 June 2025
Also at Rampion Extension Development Limited
British
Born September 1980 (46)
Director · Appointed 24 June 2025
Also at Rampion Extension Development Limited
British
Born February 1982 (44)
Director · Appointed 1 February 2024
Also at Rampion Extension Development Limited
Canadian
Born January 1988 (38)
Director · Appointed 1 February 2024
Also at Rampion Extension Development Limited
British
Born July 1986 (40)
Director · Appointed 6 November 2023
Also at Lincs Wind Farm Limited, Galloper Wind Farm Limited, Xceco Limited · more companies
British
Born June 1977 (49)
Director · Appointed 19 September 2023
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
British
Born January 1987 (39)
Director · Appointed 28 September 2022
Also at Rampion Extension Development Limited
Swiss
Born November 1981
Director · Appointed 1 July 2020
British
Born May 1981 (45)
Officer history (40 former)
1 May 2026
Resigned Robbins, Andrew Peter as Director
1 January 2026
Appointed Powell, Victoria Marie as Director
31 December 2025
Resigned Mckenzie, John as Director
31 December 2025
Resigned Crowhurst, Richard Alan as Director
24 June 2025
Appointed Linsell, Alexandra Jane as Director
24 June 2025
Appointed Stewart, James Richard as Director
24 June 2025
Resigned Zijlstra, Erik Egbert as Director
26 March 2024
Resigned Lyon, Tony as Director
1 February 2024
Appointed Hendry, Steen James as Director
1 February 2024
Appointed Walley, George Henry David as Director
1 February 2024
Resigned Wudrick, David Keith as Director
18 December 2023
Appointed Crowhurst, Richard Alan as Director
18 December 2023
Resigned Michel, Thomas, Dr as Director
6 November 2023
Appointed Bradley, Bailey Jacob as Director
19 September 2023
Appointed Andrew, Edmund George as Director
15 September 2023
Resigned Wakefield, Nathan John as Director
20 April 2023
Resigned Duffy, Jonathan Brazier as Director
20 April 2023
Appointed Wakefield, Nathan John as Director
24 November 2022
Appointed Mckenzie, John as Director
23 November 2022
Resigned Chatterton, Adrian Joseph as Director
28 September 2022
Appointed Mauchle, Richard Karl as Director
20 September 2022
Resigned Schrimpf, Christian Richard Kurt as Director
15 August 2022
Resigned Macdonald, Dawn as Director
28 May 2021
Appointed Wudrick, David Keith as Director
28 May 2021
Resigned Van Der Ven, Wilhelmus Johannes as Director
1 April 2021
Resigned Dickson, Robert Nicholas as Director
1 April 2021
Appointed Robbins, Andrew Peter as Director
15 March 2021
Resigned Mcfeely, Ian Robert as Director
15 March 2021
Appointed Macdonald, Dawn as Director
16 August 2020
Appointed Lyon, Tony as Director
16 August 2020
Resigned Porter, Matthew as Director
1 July 2020
Appointed Shead, Lucinda Estelle as Director
30 June 2020
Resigned Bell, Timothy James as Director
21 April 2020
Appointed Dickson, Robert Nicholas as Director
21 April 2020
Resigned Wake, Michael Geoffrey as Director
22 January 2020
Appointed Mcfeely, Ian Robert as Director
22 January 2020
Resigned Swanwick, Matthew James as Director
22 January 2020
Resigned Anderson, Jerrid Andrew as Director
22 January 2020
Appointed Michel, Thomas, Dr as Director
23 October 2019
Appointed Wake, Michael Geoffrey as Director
23 October 2019
Resigned Utermöhlen, Sven as Director
12 April 2019
Resigned Tilstone, David Paul as Director
12 April 2019
Appointed Duffy, Jonathan Brazier as Director
24 January 2019
Resigned Rilea, Lawrence Troy as Director
24 January 2019
Appointed Zijlstra, Erik Egbert as Director
24 January 2019
Appointed Van Der Ven, Wilhelmus Johannes as Director
26 September 2018
Resigned Isherwood, John Mark as Director
26 September 2018
Appointed Porter, Matthew as Director
19 September 2018
Resigned Langham, Martin as Director
19 September 2018
Appointed Rilea, Lawrence Troy as Director
20 June 2018
Appointed Schrimpf, Christian Richard Kurt as Director
20 June 2018
Resigned Schwarzlose, Till as Director
21 November 2017
Appointed Tilstone, David Paul as Director
21 November 2017
Resigned Giulianotti, Mark Angus as Director
26 April 2017
Resigned Mcfeely, Ian Robert as Director
26 April 2017
Appointed Langham, Martin as Director
22 February 2017
Resigned Macnaughton, Karen Sarah as Secretary
22 February 2017
Resigned Shaw, Daniel Steven as Director
22 February 2017
Appointed Bell, Timothy James as Director
25 January 2017
Appointed Anderson, Jerrid Andrew as Director
16 December 2016
Appointed Isherwood, John Mark as Director
9 December 2016
Resigned Langham, Martin as Director
29 June 2016
Resigned Britton, Matthew John as Director
29 June 2016
Appointed Swanwick, Matthew James as Director
4 November 2015
Appointed Mcfeely, Ian Robert as Director
9 July 2015
Appointed Langham, Martin as Director
14 May 2015
Appointed Schwarzlose, Till as Director
14 May 2015
Appointed Utermöhlen, Sven as Director
14 May 2015
Appointed Giulianotti, Mark Angus as Director
1 May 2015
Appointed Britton, Matthew John as Director
1 May 2015
Appointed Shaw, Daniel Steven as Director
23 April 2015
Resigned Drüppel, Ralf as Director
23 April 2015
Resigned Johnson, Ian Philip as Director
10 December 2012
Appointed Johnson, Ian Philip as Director
10 December 2012
Resigned Rogers, David Gerald as Director
10 December 2012
Resigned Shaw, Daniel Steven as Director
10 December 2012
Appointed Chatterton, Adrian Joseph as Director
10 December 2012
Appointed Drüppel, Ralf as Director
22 June 2012
Resigned Webster, Paul John as Director
24 August 2010
Appointed Shaw, Daniel Steven as Director
21 April 2010
Appointed Webster, Paul John as Director
21 April 2010
Appointed Macnaughton, Karen Sarah as Secretary
21 April 2010
Appointed Rogers, David Gerald as Director
21 April 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
21 April 2010
Resigned Ward, Michael James as Director
21 April 2010
Resigned Hbjgw Incorporations Limited as Corporate Director
23 March 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
23 March 2010
Appointed Ward, Michael James as Director
23 March 2010
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 03758404
Rampion Investco Limited
Corporate entity · Notified 17 August 2017
Has significant influence or control
Private Limited Company
Enbridge Rampion UK Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Former controllers (3)
20 April 2023
Ceased Rampion Renewables Limited — Owns 50–75% of shares
27 September 2019
Ceased E.On Climate & Renewables UK Limited — Owns 50–75% of shares
17 August 2017
Ceased UK Green Investment Rampion Limited — Has significant influence or control

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rwe Renewables UK Limited
NB Holdco Limited Owns 75–100% of shares
Norfolk Boreas Limited Owns 75–100% of shares
Norfolk Offshore Wind Property Management Limited Owns 25–50% of shares
Nve Holdco Limited Owns 25–50% of shares
Norfolk Vanguard East Limited Owns 75–100% of shares
NVW Holdco Limited Owns 25–50% of shares
Norfolk Vanguard West Limited Owns 75–100% of shares
Rampion Extension Development Limited Owns 50–75% of shares
Rampion Offshore Wind Limited This company Owns 50–75% of shares
Rwe Offshore Celtic Sea Limited Status not confirmedOwns 75–100% of shares
Rwe Renewables UK Blyth Limited Owns 75–100% of shares
Rwe Renewables UK Dogger Bank South (East) Limited Owns 50–75% of shares
Rwe Renewables UK Dogger Bank South (West) Limited Owns 50–75% of shares
Rwe Renewables UK Humber Wind Limited Owns 50–75% of shares
Rwe Renewables UK Wind Services Limited Owns 75–100% of shares
Rwe Renewables UK Zone Six Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£531,876,000
Profit Before Tax
£173,186,000
Debt Ratio
29%
Balance sheet detail
2025
Fixed Assets£638,190,000
Current Assets£113,897,000
Debtors£106,029,000
Creditors (> 1 year)£18,779,000
Net Current Assets£101,916,000
Net Assets£531,876,000
Shareholder Funds£531,876,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
8 June 2026Confirmation statement with no updates5 June 2026
2 June 2026Full accounts31 December 2025
8 May 2026Termination of appointment of a director
2 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

An Suidhe Wind Farm Limited
Awel Y MÔR Offshore Wind Farm Limited
Bilbster Wind Farm Limited
Burgar Hill Wind Farm Limited
Camster II Wind Farm Limited
Carnedd Wen Wind Farm Limited

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