Enbridge Rampion UK II LTD
Company 12172391 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.
3 directors on the board
- George Walley Director · appointed 2024
- Steen Hendry Director · appointed 2024
- Vincent Guy Julier Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- George Walley Director · appointed 2024
- Steen Hendry Director · appointed 2024
- Vincent Guy Julier Director · appointed 2022
Also govern a charity
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
- Enbridge UK Holdings LTD 3 shared directors
- Enbridge Rampion UK LTD 2 shared directors
- Maple Power LTD 2 shared directors
Connected through a shared director
- Keeper Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 12172391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2019 |
| Address | 100 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Enbridge Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rampion Extension Development Limited
significant influence · notified 2020-06-25
Officers (9)
- Steen Hendry Director · appointed 2024
- George Walley Director · appointed 2024
- Centralis UK Limited Corporate-secretary · appointed 2023
- Vincent Guy Julier Director · appointed 2022
Show 5 former officers
- Dawn Leah Macdonald Director · appointed 2021 · resigned 2022
- David Keith Wudrick Director · appointed 2020 · resigned 2024
- Centralis Administrative Services (UK) Limited Corporate-secretary · appointed 2020 · resigned 2020
- Kerry Mikio Scott Director · appointed 2020 · resigned 2022
- Ian Robert Mcfeely Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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