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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 51
  • 1
    Tilstone, David Paul
    Managing Director born in June 1969
    Individual (137 offsprings)
    Officer
    2017-11-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Linsell, Alexandra Jane
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hendry, Steen James
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Dawn
    Engineer born in April 1975
    Individual (5 offsprings)
    Officer
    2021-03-15 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Langham, Martin
    Engineer born in September 1978
    Individual (15 offsprings)
    Officer
    2015-07-09 ~ 2016-12-09
    OF - Director → CIF 0
    2017-04-26 ~ 2018-09-19
    OF - Director → CIF 0
  • 6
    Webster, Paul John
    Finance Manager born in October 1955
    Individual (15 offsprings)
    Officer
    2010-04-21 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Robbins, Andrew Peter
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Britton, Matthew John
    Project Development Manager born in July 1955
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 9
    Wake, Michael Geoffrey
    Director Of Solutions Delivery born in April 1970
    Individual (14 offsprings)
    Officer
    2019-10-23 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Stewart, James Richard
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2010-03-23 ~ 2010-04-21
    OF - Director → CIF 0
  • 12
    Macnaughton, Karen Sarah
    Individual (4 offsprings)
    Officer
    2010-04-21 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 13
    Mauchle, Richard Karl
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Schwarzlose, Till
    Director Of Partnering born in January 1971
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2018-06-20
    OF - Director → CIF 0
  • 15
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 16
    UtermÖhlen, Sven
    Director Construction & Engineering born in March 1968
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 17
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (40 offsprings)
    Officer
    2015-05-14 ~ 2017-11-21
    OF - Director → CIF 0
  • 18
    Porter, Matthew
    Banker born in April 1977
    Individual (51 offsprings)
    Officer
    2018-09-26 ~ 2020-08-16
    OF - Director → CIF 0
  • 19
    Swanwick, Matthew James
    Project Director born in June 1967
    Individual (4 offsprings)
    Officer
    2016-06-29 ~ 2020-01-22
    OF - Director → CIF 0
  • 20
    Anderson, Jerrid Andrew
    Director, European Power, Major Projects born in March 1967
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2020-01-22
    OF - Director → CIF 0
  • 21
    Mcfeely, Ian Robert
    Executive Vice President & Coo born in December 1961
    Individual (7 offsprings)
    Officer
    2015-11-04 ~ 2017-04-26
    OF - Director → CIF 0
    Mcfeely, Ian Robert
    Lawyer born in December 1961
    Individual (7 offsprings)
    2020-01-22 ~ 2021-03-15
    OF - Director → CIF 0
  • 22
    Johnson, Ian Philip
    Head Of Offshore Origination And Development born in September 1967
    Individual (6 offsprings)
    Officer
    2012-12-10 ~ 2015-04-23
    OF - Director → CIF 0
  • 23
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual (13 offsprings)
    Officer
    2017-02-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Van Der Ven, Wilhelmus Johannes
    Vp Power Operations born in August 1968
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2021-05-28
    OF - Director → CIF 0
  • 25
    Wudrick, David Keith
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2021-05-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 26
    Lyon, Tony
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2020-08-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 27
    Rilea, Lawrence Troy
    Head Of Commercial Development born in August 1961
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2019-01-24
    OF - Director → CIF 0
  • 28
    Shead, Lucinda Estelle
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Powell, Victoria Marie
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Zijlstra, Erik Egbert
    Manager Wind Power Operations Europe born in August 1971
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2025-06-24
    OF - Director → CIF 0
  • 31
    Chatterton, Adrian Joseph
    Head Of Construction Offshore born in January 1963
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ 2022-11-23
    OF - Director → CIF 0
  • 32
    DrÜppel, Ralf
    Head Of Finance Offshore born in April 1967
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2015-04-23
    OF - Director → CIF 0
  • 33
    Schrimpf, Christian Richard Kurt
    Director Partnering born in January 1978
    Individual (12 offsprings)
    Officer
    2018-06-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 34
    Isherwood, John Mark
    Portfolio Director born in August 1972
    Individual (23 offsprings)
    Officer
    2016-12-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 35
    Walley, George Henry David
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Mckenzie, John
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2022-11-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 37
    Rogers, David Gerald
    Regional Director born in August 1954
    Individual (17 offsprings)
    Officer
    2010-04-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 38
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (80 offsprings)
    Officer
    2019-04-12 ~ 2023-04-20
    OF - Director → CIF 0
  • 39
    Crowhurst, Richard Alan
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2023-12-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 40
    Michel, Thomas, Dr
    Director Offshore Wind Operations born in October 1978
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2023-12-18
    OF - Director → CIF 0
  • 41
    Dickson, Robert Nicholas
    Head Of Portfolio Strategy born in December 1976
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 42
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2023-04-20 ~ 2023-09-15
    OF - Director → CIF 0
  • 43
    Shaw, Daniel Steven
    Head Of Origination & Development born in October 1958
    Individual (17 offsprings)
    Officer
    2010-08-24 ~ 2012-12-10
    OF - Director → CIF 0
    Shaw, Daniel Steven
    Director Of Investment And Risk born in October 1958
    Individual (17 offsprings)
    2015-05-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 44
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 45
    UK GREEN INVESTMENT RAMPION LIMITED
    09579083
    13th Floor 21-24, Millbank Tower, Millbank, London, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 46
    RAMPION RENEWABLES LIMITED
    12178048
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ 2023-04-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 47
    RWE RENEWABLES UK LIMITED
    - now 03758404
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19 03758404 05266294... (more)
    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
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (45 parents, 26 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2019-09-27
    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
  • 48
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2010-03-23 ~ 2010-04-21
    OF - Director → CIF 0
  • 49
    ENBRIDGE RAMPION UK LTD
    - now 09798117 12172391
    ENBRIDGE RAMPION UK LIMITED - 2015-10-30
    SNRDCO 3210 LIMITED - 2015-10-26
    One, Fleet Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 50
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2010-03-23 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 51
    RAMPION INVESTCO LIMITED
    10507143
    18, St. Swithin's Lane, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RAMPION OFFSHORE WIND LIMITED

Period: 2015-08-12 ~ now
Company number: 07199847 05266294... (more)
Registered names
RAMPION OFFSHORE WIND LIMITED - now 05266294... (more)
E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12 04127830... (more)
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11 07054842... (more)
ENSCO 787 LIMITED - 2010-04-06 07173439... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • RAMPION OFFSHORE WIND LIMITED
    Info
    E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12
    E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2015-08-12
    ENSCO 787 LIMITED - 2015-08-12
    Registered number 07199847
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-23 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.