Rampion Offshore Wind Limited
Company 07199847 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
2.5y median 2.5y
average tenure
6y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 39Utilities 33Professional services 7Construction 5Business services 4Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rampion Extension Development Limited 5 shared directors
- Gwynt Y MOR Offshore Wind Farm Limited 2 shared directors
- Galloper Wind Farm Limited 2 shared directors
- WMR JV Holdco Limited 2 shared directors
- WMR JV Investco Limited 2 shared directors
- Galloper Wind Farm Holding Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07199847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2010 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (6)
- Enbridge Rampion Uk Ltd
significant influence or control - Rampion Investco Limited
significant influence or control - Rwe Renewables Uk Limited
ownership of shares 50-75% voting rights 50-75% - E.on Climate & Renewables Uk Limited ceased
ownership of shares 50-75% voting rights 50-75% - Uk Green Investment Rampion Limited ceased
significant influence or control - Rampion Renewables Limited ceased
ownership of shares 50-75%
Officers (43)
- Powell, Victoria Marie Director · appointed 2026
- Linsell, Alexandra Jane Director · appointed 2025
- Stewart, James Richard Director · appointed 2025
- Hendry, Steen James Director · appointed 2024
- Walley, George Henry David Director · appointed 2024
- Bradley, Bailey Jacob Director · appointed 2023
- Andrew, Edmund George Director · appointed 2023
- Mauchle, Richard Karl Director · appointed 2022
- Shead, Lucinda Estelle Director · appointed 2020
- Crowhurst, Richard Alan Former Director · appointed 2023 · resigned 2025
- Wakefield, Nathan John Former Director · appointed 2023 · resigned 2023
- Mckenzie, John Former Director · appointed 2022 · resigned 2025
- Wudrick, David Keith Former Director · appointed 2021 · resigned 2024
- Robbins, Andrew Peter Former Director · appointed 2021 · resigned 2026
- Macdonald, Dawn Former Director · appointed 2021 · resigned 2022
- Lyon, Tony Former Director · appointed 2020 · resigned 2024
- Dickson, Robert Nicholas Former Director · appointed 2020 · resigned 2021
- Michel, Thomas, Dr. Former Director · appointed 2020 · resigned 2023
- Wake, Michael Geoffrey Former Director · appointed 2019 · resigned 2020
- Duffy, Jonathan Brazier Former Director · appointed 2019 · resigned 2023
- Zijlstra, Erik Egbert Former Director · appointed 2019 · resigned 2025
- VAN DER VEN, Wilhelmus Johannes Former Director · appointed 2019 · resigned 2021
- Porter, Matthew Former Director · appointed 2018 · resigned 2020
- Rilea, Lawrence Troy Former Director · appointed 2018 · resigned 2019
- Schrimpf, Christian Richard Kurt Former Director · appointed 2018 · resigned 2022
- Langham, Martin Former Director · appointed 2017 · resigned 2018
- Bell, Timothy James Former Director · appointed 2017 · resigned 2020
- Anderson, Jerrid Andrew Former Director · appointed 2017 · resigned 2020
- Isherwood, John Mark Former Director · appointed 2016 · resigned 2018
- Swanwick, Matthew James Former Director · appointed 2016 · resigned 2020
- Mcfeely, Ian Robert Former Director · appointed 2015 · resigned 2021
- UtermÖHlen, Sven Former Director · appointed 2015 · resigned 2019
- Schwarzlose, Till Former Director · appointed 2015 · resigned 2018
- Giulianotti, Mark Angus Former Director · appointed 2015 · resigned 2017
- Shaw, Daniel Steven Former Director · appointed 2015 · resigned 2017
- Britton, Matthew John Former Director · appointed 2015 · resigned 2016
- Johnson, Ian Philip Former Director · appointed 2012 · resigned 2015
- DRÜPpel, Ralf Former Director · appointed 2012 · resigned 2015
- Chatterton, Adrian Joseph Former Director · appointed 2012 · resigned 2022
- Rogers, David Gerald Former Director · appointed 2010 · resigned 2012
- Macnaughton, Karen Sarah Former Secretary · appointed 2010 · resigned 2017
- Webster, Paul John Former Director · appointed 2010 · resigned 2012
- Hbjgw Secretarial Support Limited Former Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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