Rampion Offshore Wind Limited
Rampion Offshore Wind Limited
#07199847 • Active
The aim of the centre is to increase awareness and understanding of the wind farm itself, as well as to raise knowledge about offshore wind energy and global climate change. It houses exhibitions, videos, VR experience, and other interactive displays so that visitors can learn more about wind energy, and discover the whole Rampion story since its inception over ten years ago. It is completely free to visit, and is suitable for any age. Lots of games and interactive elements for children and adults alike.
Founded: 23/03/2010
Industries: Production of electricity
Website: http://rampionoffshore.com/
Phone: Subscribe to view
Location: Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £12m
↓ -44%
Turnover £325.41m
↓ -17%
EBITDA £229.31m
↓ -22%
Gross Profit £237.48m
↓ -17%
Total Liabilities £13.74m
↑ 16%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| George Henry David Walley | Director | 01/02/2024 | British | 38 years |
| Steen James Hendry | Alternate Director | 01/02/2024 | Canadian | 37 years |
| Richard Alan Crowhurst | Director | 18/12/2023 | British | 50 years |
| Bailey Jacob Bradley | Director | 06/11/2023 | British | 47 years |
| Edmund George Andrew | Director | 19/09/2023 | British | 38 years |
| John Mckenzie | Chartered Engineer | 24/11/2022 | British | 60 years |
| Richard Karl Mauchle | Chartered Accountant | 28/09/2022 | Swiss | 43 years |
| Andrew Peter Robbins | Director | 01/04/2021 | British | 61 years |
| Lucinda Estelle Shead | Offshore Controlling Manager | 01/07/2020 | British | 43 years |
| Erik Egbert Zijlstra | Manager Wind Power Operations Europe | 24/01/2019 | Dutch | 53 years |
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
38 years
Role:
Alternate Director
Appointed:
01/02/2024
Nationality:
Canadian
Age:
37 years
Role:
Director
Appointed:
18/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
06/11/2023
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
19/09/2023
Nationality:
British
Age:
38 years
Role:
Chartered Engineer
Appointed:
24/11/2022
Nationality:
British
Age:
60 years
Role:
Chartered Accountant
Appointed:
28/09/2022
Nationality:
Swiss
Age:
43 years
Role:
Director
Appointed:
01/04/2021
Nationality:
British
Age:
61 years
Role:
Offshore Controlling Manager
Appointed:
01/07/2020
Nationality:
British
Age:
43 years
Role:
Manager Wind Power Operations Europe
Appointed:
24/01/2019
Nationality:
Dutch
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rwe Renewables Uk Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 20/04/2023 | United Kingdom |
| Rampion Investco Limited | Significant Influence Or Control | 17/08/2017 | N/A |
| Enbridge Rampion Uk Ltd | Significant Influence Or Control | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
20/04/2023
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
17/08/2017
Nationality:
N/A
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
4 properties
Regions
1
Freehold
0
Leasehold
4
SOUTH EAST
76-81 Kings Road Arches, Brighton (BN1 2FN)
Leasehold • BN1 2FN
Added 19/09/2017 • BRIGHTON AND HOVE
SOUTH EAST
Area Of Rooftop, Milford Court, Brighton Road, Lancing (BN15 8RN)
Leasehold • BN15 8RN
Added 25/09/2017 • ADUR
SOUTH EAST
Land at Tottington Manor Farm, Edburton Road, Edburton, Henfield (BN5 9LJ)
Leasehold • BN5 9LJ
Added 17/01/2022 • HORSHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/06/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 05/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |