UK Green Investment Rampion Limited
Company 09579083 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.
7 directors on the board
- Karl Edward Lang Director · appointed 2026
- Edmund George Andrew Director · appointed 2023
- Mary Ann Louisa Hogan Director · appointed 2022
- Faisal Obaid Aa Al-Siddiqi Director · appointed 2024
- Alexander Price Director · appointed 2024
- Matthew John Kemp Director · appointed 2024
- William Robert Douglas Don Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Karl Edward Lang Director · appointed 2026
- Edmund George Andrew Director · appointed 2023
- Mary Ann Louisa Hogan Director · appointed 2022
- Faisal Obaid Aa Al-Siddiqi Director · appointed 2024
- Alexander Price Director · appointed 2024
- Matthew John Kemp Director · appointed 2024
- William Robert Douglas Don Director · appointed 2025
Left in the last 12 months
- Dominique Marie Francois Laurent Director · appointed 2024 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UK Green Investment Galloper Limited 7 shared directors
- OSW CO Holdings 1 Limited 7 shared directors
- OSW CO Holdings 2 Limited 7 shared directors
- WMR Holdco Limited 7 shared directors
- Galloper Holdco Limited 7 shared directors
- Rampion Holdco Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 09579083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2015 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Green Oxford Limited
25-50% shares, 25-50% voting · notified 2019-09-16 - UK Green Investment Bank Limited ceased 2017-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2023-04-20
significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10489802
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - NEW Green Interim Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-29 - Rampion Offshore Wind Limited ceased 2017-08-17
significant influence · notified 2016-04-06 - OSW CO Holdings 1 Limited ceased 2017-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22 - OSW CO Holdings 1 Limited ceased 2018-12-14
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-14
Officers (35)
- Karl Edward Lang Director · appointed 2026
- William Robert Douglas Don Director · appointed 2025
- Alexander Price Director · appointed 2024
- Matthew John Kemp Director · appointed 2024
- Faisal Obaid Aa Al-Siddiqi Director · appointed 2024
- Edmund George Andrew Director · appointed 2023
- Mary Ann Louisa Hogan Director · appointed 2022
Show 28 former officers
- Carlos Sanchez Sanchez Director · appointed 2024 · resigned 2025
- Dominique Marie Francois Laurent Director · appointed 2024 · resigned 2025
- Achal Prakash Bhuwania Director · appointed 2023 · resigned 2024
- Josephine Elizabeth Mcvitty Director · appointed 2023 · resigned 2024
- Nathan John Wakefield Director · appointed 2023 · resigned 2023
- Jordan Eliott Field Director · appointed 2023 · resigned 2024
- Fabienne Camille Trevere Director · appointed 2022 · resigned 2022
- Peter John Stalley Director · appointed 2019 · resigned 2024
- Jonathan Brazier Duffy Director · appointed 2019 · resigned 2023
- Tom Robert Eamon Kelly Director · appointed 2018 · resigned 2022
- Erin Kate Eisenberg Director · appointed 2018 · resigned 2021
- Gordon Ian Winston Parsons Director · appointed 2018 · resigned 2019
- Richard Abel Director · appointed 2017 · resigned 2020
- Stephen Alan John Deeley Director · appointed 2017 · resigned 2019
- Leigh Peter Harrison Director · appointed 2017 · resigned 2018
- Anthony James Lamb Director · appointed 2017 · resigned 2017
- Gavin Bruce Merchant Director · appointed 2017 · resigned 2018
- Dominic Tan Secretary · appointed 2017 · resigned 2023
- Mark Jonathan Dooley Director · appointed 2017 · resigned 2019
- Roberto Purcaro Director · appointed 2017 · resigned 2019
- Paul Alistair Norris Director · appointed 2017 · resigned 2017
- Anthony Louis Odgers Director · appointed 2017 · resigned 2017
- Shaun Patrick Kingsbury Director · appointed 2017 · resigned 2017
- Matthew Porter Director · appointed 2017 · resigned 2017
- Leo Thorn Gent Secretary · appointed 2016 · resigned 2017
- Euan Forbes Mcvicar Director · appointed 2015 · resigned 2017
- Martin Langham Director · appointed 2015 · resigned 2017
- Mark Angus Giulianotti Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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