Enbridge Rampion UK Ltd

Active09798117 Private limited company
Incorporated
28 September 2015 (11 years)
Previously known as
Enbridge Rampion UK Limited (until 30 October 2015)
Snrdco 3210 Limited (until 26 October 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Steen Hendry
George Walley
Owned by
Accounts type
Full
Region
South East
Address
Centralis 25 Western Avenue
Milton Park
Oxfordshire
OX14 4SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hendry, Steen
Director · Appointed 10 September 2024
Canadian
Born January 1988 (38)
Walley, George
Director · Appointed 1 February 2024
British
Born July 1986 (40)
Corporate Secretary · Appointed 30 May 2023
Also at Umbra Partners Ltd, Highline Capital Ltd, Umbra Wealth Ltd · more companies
Director · Appointed 28 October 2015
Also at Frensham Pond Sailability, Enbridge UK Holdings Ltd, Maple Power Ltd
British
Born March 1966 (60)
Officer history (10 former)
10 September 2024
Appointed Hendry, Steen as Director
1 February 2024
Appointed Walley, George as Director
1 February 2024
Resigned Wudrick, David Keith as Director
30 May 2023
Resigned Centralis Administrative Services (UK) Limited as Corporate Secretary
30 May 2023
Appointed Centralis UK Limited as Corporate Secretary
13 September 2022
Resigned Julier, Vincent Guy as Director
15 August 2022
Resigned Macdonald, Dawn Leah as Director
15 March 2021
Resigned Mcfeely, Ian Robert as Director
15 March 2021
Appointed Macdonald, Dawn Leah as Director
11 September 2020
Appointed Wudrick, David Keith as Director
18 June 2020
Resigned Dentons Secretaries Limited as Corporate Secretary
18 June 2020
Appointed Centralis Administrative Services (UK) Limited as Corporate Secretary
18 June 2020
Resigned Centralis Administrative Services (UK) Limited as Corporate Secretary
18 June 2020
Appointed Centralis Administrative Services (UK) Limited as Corporate Secretary
14 May 2018
Resigned Langham, Martin as Director
29 April 2018
Appointed Langham, Martin as Director
28 October 2015
Appointed Julier, Vincent Guy as Director
28 October 2015
Appointed Mcfeely, Ian Robert as Director
28 October 2015
Resigned Cox, Peter Charles as Director
28 October 2015
Resigned Dentons Directors Limited as Corporate Director
28 October 2015
Appointed Buglass, Andrew Clive as Director
28 September 2015
Appointed Cox, Peter Charles as Director
28 September 2015
Appointed Dentons Directors Limited as Corporate Director
28 September 2015
Appointed Dentons Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9798129

Filings 68

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates27 September 2026
14 September 2026Full accounts31 December 2025
10 July 2026Director's details changed
8 July 2026Change of details for a person with significant control
8 July 2026Director's details changed
Show all 68 filings

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