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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 3
  • 1
    Mr Toby Clive Sutherland Watson
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    White, Giles Alistair
    Born in July 1975
    Individual (122 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mr Giles Alistair White
    Born in July 1975
    Individual (122 offsprings)
    Person with significant control
    2022-04-12 ~ 2022-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    RAMPART CAPITAL LLP
    OC336140
    112 Jermyn Street, Jermyn Street, London, England
    Active Corporate (11 parents, 28 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RAMPART ENERGY HOLDINGS LIMITED

Period: 2022-04-12 ~ now
Company number: 14042092
Registered name
RAMPART ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
7,134,287 GBP2025-04-30
7,134,287 GBP2024-04-30
Debtors
4,758,013 GBP2025-04-30
5,162,923 GBP2024-04-30
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Current Assets
4,758,015 GBP2025-04-30
5,162,925 GBP2024-04-30
Net Current Assets/Liabilities
-19,471,364 GBP2025-04-30
-15,748,316 GBP2024-04-30
Total Assets Less Current Liabilities
-12,337,077 GBP2025-04-30
-8,614,029 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Retained earnings (accumulated losses)
-12,337,087 GBP2025-04-30
-8,614,039 GBP2024-04-30
Equity
-12,337,077 GBP2025-04-30
-8,614,029 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
7,134,287 GBP2024-04-30
Investments in Group Undertakings
7,134,287 GBP2025-04-30
7,134,287 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,739,371 GBP2025-04-30
5,055,689 GBP2024-04-30
Other Debtors
Current
18,642 GBP2025-04-30
107,234 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,758,013 GBP2025-04-30
5,162,923 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,000 GBP2024-04-30
Other Creditors
Current
18,970,554 GBP2025-04-30
16,054,935 GBP2024-04-30
Accrued Liabilities
Current
5,258,825 GBP2025-04-30
4,853,306 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
Class 2 ordinary share
800 shares2025-04-30

Related profiles found in government register
  • RAMPART ENERGY HOLDINGS LIMITED
    Info
    Registered number 14042092
    2 St. James's Street, London SW1A 1EF
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • RAMPART ENERGY HOLDINGS LIMITED
    S
    Registered number 14042092
    6th Floor, 2 St James' S Street, London, United Kingdom, SW1A 1EF
    Limited Company in United Kingdom
    CIF 1
  • RAMPART ENERGY HOLDINGS LTD
    S
    Registered number 14042092
    112, Jermyn Street, London, England, SW1Y 6LS
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ECODEV (ALYTH) HOLDINGS LTD
    - now 13759994
    RENNIE HOGG BESS LTD - 2024-03-15
    6th Floor 2 St James's Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ECODEV GROUP LTD
    10276309
    6th Floor 2 St. James's Street, London, England
    Active Corporate (11 parents, 68 offsprings)
    Person with significant control
    2022-05-11 ~ 2025-08-10
    CIF 2 - Ownership of shares – 75% or more OE

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