RAMPION EXTENSION INVESTCO LIMITED
Company Number 12423536
Status
Active
Incorporated
January 24, 2020
Entity Type
Ltd
Registered Office
8 White Oak Square
Swanley
BR8 7AG
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RAMPION EXTENSION INVESTCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12423536, this organization has been active since January 2020. Primarily in the 64209 sector, the business maintains its official headquarters at 8 White Oak Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Apr 29, 2026
Officers
Mar 13, 2026
Officers
Mar 13, 2026
Officers
Mar 13, 2026
Capital
Mar 13, 2026
Capital
Feb 12, 2026
Confirmation Statement
Jan 30, 2026
Accounts
Jan 4, 2026
Capital
Dec 1, 2025
Officers
Jul 28, 2025
Officers
Jul 16, 2025
Officers
Jul 15, 2025
Officers
Jul 15, 2025
Officers
Jul 7, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Capital
Mar 17, 2025
Capital
Mar 14, 2025
Capital
Mar 14, 2025
Capital
Mar 13, 2025
Capital
Mar 12, 2025
Confirmation Statement
Feb 6, 2025
Officers
Jan 9, 2025
Officers
Jan 2, 2025
Officers
Jan 2, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Meif 5 Green Infrastructure Ventures Re Limited
• Ownership of shares 25 to 50 percent
Macquarie Infrastructure And Real Assets (Europe) Limited
• Significant influence or control
Rampion Extension Investco Parent Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 6 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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