Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Rampion Extension Development Limited
- Incorporated
- 8 July 2019 (7 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Directors
- James Richard Zygmunt CollopyNicanor Manuel BailezLizelle Pitman
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Officers 11 active
Officer details are public data from the Companies House register.
Collopy, James Richard Zygmunt
Director · Appointed 7 August 2026
British
Born January 1988 (38)
Bailez, Nicanor Manuel
Director · Appointed 2 June 2026
Argentine
Born June 1984 (42)
Pitman, Lizelle
Director · Appointed 1 May 2026
British
Born May 1977 (49)
Director · Appointed 13 March 2026
Spanish
Born July 1986 (40)
Donn, Jennifer Rona
Secretary · Appointed 17 December 2025
Director · Appointed 4 November 2025
Irish
Born November 1979
Canadian
Born January 1988 (38)
British
Born July 1986 (40)
British
Born September 1980 (46)
British
Born February 1982 (44)
Swiss
Born November 1981
Officer history (30 former)
7 August 2026
7 August 2026
Appointed Collopy, James Richard Zygmunt as Director
2 June 2026
Appointed Bailez, Nicanor Manuel as Director
1 May 2026
Appointed Pitman, Lizelle as Director
13 March 2026
13 March 2026
17 December 2025
Appointed Donn, Jennifer Rona as Secretary
4 November 2025
4 November 2025
8 May 2025
8 May 2025
10 March 2025
10 March 2025
10 March 2025
20 December 2024
20 December 2024
20 December 2024
1 February 2024
1 February 2024
1 February 2024
1 February 2024
1 February 2024
1 February 2024
1 February 2024
Resigned Edmonds, Tobias Charles as Director
1 February 2024
Resigned Byrne, Bronagh Anne as Director
1 February 2024
1 February 2024
18 January 2024
3 February 2023
3 February 2023
11 January 2023
23 December 2022
Resigned Jaensch, Malte as Director
28 September 2022
21 September 2022
21 September 2022
Appointed Byrne, Bronagh Anne as Director
20 September 2022
6 September 2022
6 September 2022
15 August 2022
7 August 2022
7 August 2022
25 July 2022
5 April 2022
4 April 2022
24 March 2022
1 January 2022
31 December 2021
1 November 2021
Appointed Jaensch, Malte as Director
31 October 2021
1 May 2021
30 April 2021
15 March 2021
15 March 2021
22 July 2020
22 July 2020
22 July 2020
22 July 2020
22 July 2020
30 June 2020
29 June 2020
29 June 2020
Appointed Edmonds, Tobias Charles as Director
29 June 2020
29 June 2020
29 June 2020
29 June 2020
29 June 2020
Resigned Weighill, Vaughan Richard as Director
29 June 2020
29 June 2020
8 July 2019
Appointed Weighill, Vaughan Richard as Director
8 July 2019
8 July 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2020
Has significant influence or control
Private Limited Company
Reg. no. 12172391
Corporate entity · Notified 25 June 2020
Has significant influence or control
Private Limited Company
Reg. no. 12422209
Corporate entity · Notified 8 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 03758404
Group structure 17 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 50–75% of shares
Rampion Offshore Wind Limited Owns 50–75% 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
- £55,544,000
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £8,186,000 |
| Net Current Assets | £1,589,000 |
| Net Assets | £55,544,000 |
| Shareholder Funds | £55,544,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Appointment of a director |
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