UK Green Investment Rampion Limited

Active09579083 Private limited company
Incorporated
7 May 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Karl Edward Lang
Owned by
Accounts type
Group
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Uss Nero Limited, Encyclis Ireland Assets Limited, Galloper Extension Investco Limited · more companies
British
Born September 1983 (43)
Lang, Karl Edward
Director · Appointed 12 January 2026
American
Born April 1971 (55)
Director · Appointed 18 November 2024
Also at AC (Awrp) Holdco 2 Limited, AC (Awrp) Holdco 3 Limited, AC (Awrp) Holdco 1 Limited · more companies
British
Born September 1989 (37)
Director · Appointed 4 June 2024
Also at Beatrice Offshore Windfarm Limited, Beatrice Offshore Windfarm Holdco Limited, Bridgwater Resource Recovery Limited · more companies
British
Born October 1989 (37)
Al-Siddiqi, Faisal Obaid Aa
Director · Appointed 22 February 2024
Qatari
Born March 1969 (57)
Director · Appointed 22 August 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 1 July 2022
Also at Uss Sherwood Limited, Galloper Extension Investco Limited, Galloper Holdco Limited · more companies
British
Born January 1991 (35)
Corporate Secretary · Appointed 31 March 2021
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (35 former)
1 October 2026
Appointed Sharma, Puneet as Director
1 October 2026
Resigned Don, William Robert Douglas as Director
12 January 2026
Appointed Lang, Karl Edward as Director
15 December 2025
Resigned Laurent, Dominique Marie Francois as Director
15 July 2025
Appointed Don, William Robert Douglas as Director
15 July 2025
Resigned Sanchez Sanchez, Carlos as Director
18 November 2024
Appointed Price, Alexander as Director
23 August 2024
Resigned Field, Jordan Eliott as Director
4 June 2024
Appointed Kemp, Matthew John as Director
7 May 2024
Appointed Sanchez Sanchez, Carlos as Director
27 March 2024
Resigned Stalley, Peter John as Director
27 March 2024
Resigned Mcvitty, Josephine Elizabeth as Director
22 February 2024
Appointed Al-Siddiqi, Faisal Obaid Aa as Director
22 February 2024
Appointed Laurent, Dominique Marie Francois as Director
6 February 2024
Resigned Bhuwania, Achal Prakash as Director
14 September 2023
Resigned Wakefield, Nathan John as Director
4 September 2023
Appointed Bhuwania, Achal Prakash as Director
22 August 2023
Appointed Andrew, Edmund George as Director
2 June 2023
Appointed Mcvitty, Josephine Elizabeth as Director
20 April 2023
Appointed Wakefield, Nathan John as Director
20 April 2023
Appointed Field, Jordan Eliott as Director
20 April 2023
Resigned Tan, Dominic as Secretary
20 April 2023
Resigned Duffy, Jonathan Brazier as Director
20 April 2023
Resigned Tilstone, David Paul as Director
1 July 2022
Appointed Hogan, Mary Ann Louisa as Director
1 July 2022
Resigned Trevere, Fabienne Camille as Director
9 March 2022
Appointed Trevere, Fabienne Camille as Director
9 March 2022
Resigned Kelly, Tom Robert Eamon as Director
31 March 2021
Resigned Alter Domus (UK) Limited as Corporate Secretary
31 March 2021
Appointed Vercity Management Services Limited as Corporate Secretary
17 February 2021
Resigned Tilstone, David Paul as Director
17 February 2021
Appointed Tilstone, David Paul as Director
17 February 2021
Resigned Eisenberg, Erin Kate as Director
22 June 2020
Resigned Tilstone, David Paul as Director
22 June 2020
Appointed Tilstone, David Paul as Director
22 June 2020
Resigned Abel, Richard as Director
25 September 2019
Appointed Stalley, Peter John as Director
24 September 2019
Resigned Purcaro, Roberto as Director
24 September 2019
Resigned Deeley, Stephen Alan John as Director
24 September 2019
Resigned Dooley, Mark Jonathan as Director
27 March 2019
Resigned Parsons, Gordon Ian Winston as Director
27 March 2019
Appointed Duffy, Jonathan Brazier as Director
31 October 2018
Appointed Kelly, Tom Robert Eamon as Director
31 October 2018
Resigned Merchant, Gavin Bruce as Director
12 January 2018
Resigned Harrison, Leigh Peter as Director
12 January 2018
Appointed Parsons, Gordon Ian Winston as Director
12 January 2018
Appointed Eisenberg, Erin Kate as Director
23 December 2017
Resigned Lamb, Anthony James as Director
17 August 2017
Appointed Tan, Dominic as Secretary
17 August 2017
Appointed Lamb, Anthony James as Director
17 August 2017
Appointed Abel, Richard as Director
17 August 2017
Appointed Deeley, Stephen Alan John as Director
17 August 2017
Appointed Tilstone, David Paul as Director
17 August 2017
Appointed Merchant, Gavin Bruce as Director
17 August 2017
Appointed Alter Domus (UK) Limited as Corporate Secretary
17 August 2017
Appointed Harrison, Leigh Peter as Director
17 August 2017
Appointed Dooley, Mark Jonathan as Director
17 August 2017
Resigned Odgers, Anthony Louis as Director
17 August 2017
Resigned Kingsbury, Shaun Patrick as Director
17 August 2017
Resigned Norris, Paul Alistair as Director
17 August 2017
Resigned Mcvicar, Euan Forbes as Secretary
17 August 2017
Resigned Mcvicar, Euan Forbes as Director
17 August 2017
Appointed Purcaro, Roberto as Director
11 August 2017
Appointed Norris, Paul Alistair as Director
4 August 2017
Appointed Mcvicar, Euan Forbes as Director
13 March 2017
Appointed Mcvicar, Euan Forbes as Secretary
13 March 2017
Appointed Odgers, Anthony Louis as Director
13 March 2017
Appointed Kingsbury, Shaun Patrick as Director
13 March 2017
Resigned Porter, Matthew as Director
13 March 2017
Resigned Thorn Gent, Leo as Secretary
13 March 2017
Resigned Giulianotti, Mark Angus as Director
3 February 2017
Appointed Porter, Matthew as Director
3 February 2017
Resigned Langham, Martin as Director
13 January 2016
Appointed Thorn Gent, Leo as Secretary
13 January 2016
Resigned Mcvicar, Euan Forbes as Secretary
7 May 2015
Appointed Mcvicar, Euan Forbes as Secretary
7 May 2015
Appointed Langham, Martin as Director
7 May 2015
Appointed Giulianotti, Mark Angus as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10491280

Holdings 1

Companies where UK Green Investment Rampion Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 April 2023
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control
31 July 2017
Ceased UK Green Investment Bank Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Universities Superannuation Scheme Limited
Cambridge Keystone Estates Limited Owns 75–100% of shares
CCC Seed Capital LP Part right to 25–50% of surplus assets
Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights
Coral Jput Limited Owns 75–100% of shares
First Property General Partner Limited Owns 75–100% of shares
Grand Arcade General Partner Limited Owns 25–50% of shares
L1 Holdco Limited Owns 75–100% of shares
L1 General Partner Limited Owns 75–100% of shares
L1 Limited Partnership Holds 75–100% of voting rights
L1 Renewables Financing Limited Owns 75–100% of shares
L1 Renewables Funding Limited Owns 75–100% of shares
L1 Renewables Limited Owns 75–100% of shares
L2 Holdco Limited Owns 75–100% of shares
L2 General Partner Limited Owns 75–100% of shares
L2 Limited Partnership Holds 75–100% of voting rights
L3 Investment Holdco Limited Owns 75–100% of shares
Health Properties (GP) Limited Owns 75–100% of shares
Health Properties Midco Limited Owns 75–100% of shares
Health Properties Nominee Limited Owns 75–100% of shares
L3 Investment Holdings GP Limited Owns 75–100% of shares
L4 Investment Holdings GP Limited Owns 75–100% of shares
L5 Investment Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings GP Limited Owns 75–100% of shares
FS Group Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings LP Has significant influence or control
Sparrow Shared Ownership Limited Has significant influence or control
L8 Investment Holdings GP Limited Owns 75–100% of shares
L8 Investment Holdings LP Has significant influence or control
L9 Investment Holdings GP Limited Owns 75–100% of shares
L9 Investment Holdings LP Right to appoint and remove a person
Slatewood Financing GP Limited Owns 75–100% of shares
Slatewood Financing LP Has significant influence or control
Super Drummond LP (GP) Limited Owns 75–100% of shares
Super Drummond LP Right to appoint and remove a person
Uss Timberland Investment GP Limited Owns 75–100% of shares
Uss Timberland Investment LP Right to appoint and remove a person
Wave Servicing GP Limited Owns 75–100% of shares
Wave UK Holdings LP Has significant influence or control
L3 Investment Holdings LP Holds 75–100% of voting rights
Chase Gas Investments Limited Owns 75–100% of shares
Church Water Investment Limited Owns 75–100% of shares
Exmoor Properties GP Limited Owns 25–50% of shares
Exmoor Nominee Limited Owns 75–100% of shares
Green Oxford Limited Owns 75–100% of shares
UK Green Investment Rampion Limited This company Owns 25–50% of shares
Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets
Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets
Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets
Spoke Industrial Development (General Partner) LLP Holds 75–100% of voting rights
Spoke Industrial Development Limited Partnership Right to appoint and remove a person
Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights
Wrenbridge (Sid Wimbledon) LLP Holds 75–100% of voting rights
Trumpington Meadows Land Company Limited Owns 25–50% of shares
Uss Nero Limited Owns 75–100% of shares
L4 Investment Holdings LP Holds 75–100% of voting rights
L5 Investment Holdings LP Part right to 75–100% of surplus assets
Dent Topco Limited Owns 75–100% of shares
Hamilton Investment Holdco Limited Owns 75–100% of shares
Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets
And 13 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Director's details changed
19 May 2026Withdrawal of a person with significant control statement
19 May 2026Notification of a person with significant control
19 May 2026Confirmation statement with no updates7 May 2026
26 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

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