RAMPION OFFSHORE WIND LIMITED

07199847
WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB

People & Contacts

Contact Details
Registered Address WINDMILL HILL BUSINESS PARK
WHITEHILL WAY SWINDON WILTSHIRE

SN5 6PB
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED 11 Oct 2010 - 12 Aug 2015
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED 06 Apr 2010 - 11 Oct 2010
ENSCO 787 LIMITED 23 Mar 2010 - 06 Apr 2010
People

Current directors

MR EDMUND GEORGE ANDREW

Birthdate: Dec 1986

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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MR. BAILEY JACOB BRADLEY

Birthdate: May 1977

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 06 Nov 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD ALAN CROWHURST

Birthdate: May 1974

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD KARL MAUCHLE

Birthdate: Oct 1981

Nationality: SWISS

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 28 Sep 2022

Appointment Type: D

Other Appointments: None

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MR JOHN MCKENZIE

Birthdate: Dec 1964

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 24 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW PETER ROBBINS

Birthdate: Jun 1963

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MRS LUCINDA ESTELLE SHEAD

Birthdate: Apr 1981

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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ERIK EGBERT ZIJLSTRA

Birthdate: Jul 1971

Nationality: DUTCH

Address: 8-10 AVENUE DE LA GARE

Date Appointed: 24 Jan 2019

Appointment Type: D

Other Appointments: None

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MR EDMUND GEORGE ANDREW

Birthdate: Dec 1986

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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MR STEEN JAMES HENDRY

Birthdate: Dec 1987

Nationality: CANADIAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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MR GEORGE HENRY DAVID WALLEY

Birthdate: Jun 1986

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HBJGW SECRETARIAL SUPPORT LIMITED

Birthdate: N/A

Nationality:

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 23 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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KAREN SARAH MACNAUGHTON

Birthdate: N/A

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 21 Apr 2010

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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JERRID ANDREW ANDERSON

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 121 AVENUE DES CHAMPS ELYSEES

Date Appointed: 25 Jan 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES BELL

Birthdate: Nov 1973

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 22 Feb 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN BRITTON

Birthdate: Jun 1955

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH CHATTERTON

Birthdate: Dec 1962

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 10 Dec 2012

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT NICHOLAS DICKSON

Birthdate: Nov 1976

Nationality: BRITISH

Address: E.ON UK PLC WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 21 Apr 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR RALF DRÜPPEL

Birthdate: Mar 1967

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 10 Dec 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRAZIER DUFFY

Birthdate: Apr 1977

Nationality: IRISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 12 Apr 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ANGUS GIULIANOTTI

Birthdate: Aug 1969

Nationality: BRITISH

Address: 21-24 MILLBANK SW1P4QP

Date Appointed: 14 May 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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HBJGW INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 23 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK ISHERWOOD

Birthdate: Jul 1972

Nationality: BRITISH

Address: 13TH FLOOR 21-24 MILLBANK TOWER MILLBANK SW1P4QP

Date Appointed: 16 Dec 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR IAN PHILIP JOHNSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 10 Dec 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN LANGHAM

Birthdate: Aug 1978

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 26 Apr 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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DAWN MACDONALD

Birthdate: Mar 1975

Nationality: CANADIAN

Address: 11 BRESSENDEN PLACE NOVA NORTH, FLOOR 6 ROOM 619 SW1E5BY

Date Appointed: 15 Mar 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT MCFEELY

Birthdate: Nov 1961

Nationality: CANADIAN

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 22 Jan 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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IAN ROBERT MCFEELY

Birthdate: Nov 1961

Nationality: CANADIAN

Address: ENBRIDGE RAMPION UK LIMITED ONE FLEET PLACE EC4M7WS

Date Appointed: 04 Nov 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DR THOMAS MICHEL

Birthdate: Sep 1978

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 22 Jan 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PORTER

Birthdate: Mar 1977

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 26 Sep 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE TROY RILEA

Birthdate: Jul 1961

Nationality: CANADIAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 19 Sep 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID GERALD ROGERS

Birthdate: Jul 1954

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 21 Apr 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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CHRISTIAN RICHARD KURT SCHRIMPF

Birthdate: Dec 1977

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 20 Jun 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR TILL SCHWARZLOSE

Birthdate: Dec 1970

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 14 May 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DANIEL STEVEN SHAW

Birthdate: Sep 1958

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 May 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES SWANWICK

Birthdate: May 1967

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 29 Jun 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 21 Nov 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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SVEN UTERMÖHLEN

Birthdate: Feb 1968

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 14 May 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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WILHELMUS JOHANNES VAN DER VEN

Birthdate: Jul 1968

Nationality: DUTCH,AMERICAN

Address: 500 CONSUMERS ROAD NORTH YORK M2J1P8

Date Appointed: 24 Jan 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY WAKE

Birthdate: Mar 1970

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 23 Oct 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 20 Apr 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES WARD

Birthdate: Dec 1958

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 23 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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PAUL JOHN WEBSTER

Birthdate: Sep 1955

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 21 Apr 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH WUDRICK

Birthdate: Sep 1963

Nationality: CANADIAN

Address: 8-10 AVENUE DE LA GARE L-1610

Date Appointed: 28 May 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR TONY LYON

Birthdate: Mar 1960

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 16 Aug 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 20 Apr 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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