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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 14
  • 1
    Robbins, Andrew Peter
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mauchle, Richard Karl
    Born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Hendry, Steen James
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Mckenzie, John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Crowhurst, Richard Alan
    Born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Walley, George Henry David
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, James Richard
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Linsell, Alexandra Jane
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Shead, Lucinda Estelle
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 12
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
    INGLEBY (1187) LIMITED - 1999-05-26
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    ENBRIDGE RAMPION UK LIMITED - 2015-10-30
    SNRDCO 3210 LIMITED - 2015-10-26
    icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    icon of address18, St. Swithin's Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 37
  • 1
    Michel, Thomas, Dr
    Director Offshore Wind Operations born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Isherwood, John Mark
    Portfolio Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 3
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ 2017-11-21
    OF - Director → CIF 0
  • 4
    Chatterton, Adrian Joseph
    Head Of Construction Offshore born in January 1963
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Webster, Paul John
    Finance Manager born in October 1955
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2012-06-22
    OF - Director → CIF 0
  • 6
    Zijlstra, Erik Egbert
    Manager Wind Power Operations Europe born in August 1971
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2025-06-24
    OF - Director → CIF 0
  • 7
    Wakefield, Nathan John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Schrimpf, Christian Richard Kurt
    Director Partnering born in January 1978
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 9
    Macnaughton, Karen Sarah
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 10
    Swanwick, Matthew James
    Project Director born in June 1967
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2020-01-22
    OF - Director → CIF 0
  • 11
    Wudrick, David Keith
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Shaw, Daniel Steven
    Head Of Origination & Development born in October 1958
    Individual
    Officer
    icon of calendar 2010-08-24 ~ 2012-12-10
    OF - Director → CIF 0
    Shaw, Daniel Steven
    Director Of Investment And Risk born in October 1958
    Individual
    icon of calendar 2015-05-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 13
    Langham, Martin
    Engineer born in September 1978
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2016-12-09
    OF - Director → CIF 0
    icon of calendar 2017-04-26 ~ 2018-09-19
    OF - Director → CIF 0
  • 14
    Mcfeely, Ian Robert
    Executive Vice President & Coo born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2017-04-26
    OF - Director → CIF 0
    Mcfeely, Ian Robert
    Lawyer born in December 1961
    Individual (1 offspring)
    icon of calendar 2020-01-22 ~ 2021-03-15
    OF - Director → CIF 0
  • 15
    Lyon, Tony
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 16
    UtermÖhlen, Sven
    Director Construction & Engineering born in March 1968
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 17
    Macdonald, Dawn
    Engineer born in April 1975
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-08-15
    OF - Director → CIF 0
  • 18
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2010-04-21
    OF - Director → CIF 0
  • 19
    Van Der Ven, Wilhelmus Johannes
    Vp Power Operations born in August 1968
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2021-05-28
    OF - Director → CIF 0
  • 20
    Anderson, Jerrid Andrew
    Director, European Power, Major Projects born in March 1967
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2020-01-22
    OF - Director → CIF 0
  • 21
    Britton, Matthew John
    Project Development Manager born in July 1955
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 22
    Tilstone, David Paul
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 23
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    DrÜppel, Ralf
    Head Of Finance Offshore born in April 1967
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2015-04-23
    OF - Director → CIF 0
  • 25
    Porter, Matthew
    Banker born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2020-08-16
    OF - Director → CIF 0
  • 26
    Rogers, David Gerald
    Regional Director born in August 1954
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 27
    Rilea, Lawrence Troy
    Head Of Commercial Development born in August 1961
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2019-01-24
    OF - Director → CIF 0
  • 28
    Wake, Michael Geoffrey
    Director Of Solutions Delivery born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2020-04-21
    OF - Director → CIF 0
  • 29
    Dickson, Robert Nicholas
    Head Of Portfolio Strategy born in December 1976
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 30
    Johnson, Ian Philip
    Head Of Offshore Origination And Development born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2015-04-23
    OF - Director → CIF 0
  • 31
    Schwarzlose, Till
    Director Of Partnering born in January 1971
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2018-06-20
    OF - Director → CIF 0
  • 32
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2023-04-20
    OF - Director → CIF 0
  • 33
    icon of address13th Floor 21-24, Millbank Tower, Millbank, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 34
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-27 ~ 2023-04-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 35
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-03-23 ~ 2010-04-21
    PE - Director → CIF 0
  • 36
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-03-23 ~ 2010-04-21
    PE - Secretary → CIF 0
  • 37
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

RAMPION OFFSHORE WIND LIMITED

Previous names
E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12
ENSCO 787 LIMITED - 2010-04-06
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11
Standard Industrial Classification
35110 - Production Of Electricity

  • RAMPION OFFSHORE WIND LIMITED
    Info
    E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12
    ENSCO 787 LIMITED - 2015-08-12
    E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2015-08-12
    Registered number 07199847
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-23 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.