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Nom

Enbridge Rampion UK II LTD

Adresse
100 Longwater Avenue
Green Park
Reading
RG2 6GP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12172391 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Enbridge Inc. Status: Active Notified: 23/08/2019 Companies House Number: 00227602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Centralis Uk Limited, London, England Status: Active Notified: 30/05/2023 Role: Secretary
    Julier, Vincent Guy Green Park, Reading, England Status: Active Notified: 13/09/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walley, George Green Park, Reading, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Scott, Kerry Mikio Green Park, Reading, England Status: Ceased Notified: 27/03/2020 Ceased: 13/09/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Australian
    Wudrick, David Keith Green Park, Reading, England Status: Ceased Notified: 11/09/2020 Ceased: 01/02/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag Rampion Extension Development Limited Status: Active Notified: 25/06/2020 Companies House Number: 12091939 Nature of Control
  • Significant influence or control