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Company

UK Green Investment Rampion Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is UK Green Investment Rampion Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Carlos Sanchez Sanchez 2024-2025 Director View profile
  2. Dominique Marie Francois Laurent 2024-2025 Director View profile
  3. Achal Prakash Bhuwania 2023-2024 Director View profile
  4. Josephine Elizabeth Mcvitty 2023-2024 Director View profile
  5. Nathan John Wakefield 2023-2023 Director View profile
  6. Jordan Eliott Field 2023-2024 Director View profile
  7. Fabienne Camille Trevere 2022-2022 Director View profile
  8. Peter John Stalley 2019-2024 Director View profile
  9. Jonathan Brazier Duffy 2019-2023 Director View profile
  10. Tom Robert Eamon Kelly 2018-2022 Director View profile
  11. Erin Kate Eisenberg 2018-2021 Director View profile
  12. Gordon Ian Winston Parsons 2018-2019 Director View profile
  13. Richard Abel 2017-2020 Director View profile
  14. Stephen Alan John Deeley 2017-2019 Director View profile
  15. Leigh Peter Harrison 2017-2018 Director View profile
  16. Anthony James Lamb 2017-2017 Director View profile
  17. Gavin Bruce Merchant 2017-2018 Director View profile
  18. Mark Jonathan Dooley 2017-2019 Director View profile
  19. Roberto Purcaro 2017-2019 Director View profile
  20. Paul Alistair Norris 2017-2017 Director View profile
  21. Anthony Louis Odgers 2017-2017 Director View profile
  22. Shaun Patrick Kingsbury 2017-2017 Director View profile
  23. Matthew Porter 2017-2017 Director View profile
  24. Euan Forbes Mcvicar 2015-2017 Director View profile
  25. Martin Langham 2015-2017 Director View profile
  26. Mark Angus Giulianotti 2015-2017 Director View profile
  27. Dominic Tan 2017-2023 Secretary View profile
  28. Leo Thorn Gent 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/2015

Ownership

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.

Group

  1. UK Green Investment Rampion Limited is controlled by Green Oxford Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-09-16 · source: Companies House PSC register
  2. Green Oxford Limited is controlled by L3 Investment Holdings LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24 · source: Companies House PSC register
  3. L3 Investment Holdings LP is controlled by L3 Investment Holdings GP Limited
    Evidence
    active right to appoint and remove person · notified 2017-07-24 · source: Companies House PSC register
  4. L3 Investment Holdings GP Limited is controlled by L3 Investment Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. L3 Investment Holdco Limited is controlled by Universities Superannuation Scheme Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Universities Superannuation Scheme Limited.

124 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.1y median 2.1y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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 128Utilities 28Professional services 11Business services 3Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09579083
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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