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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 3
  • 1
    Mr Toby Clive Sutherland Watson
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    White, Giles Alistair
    Born in July 1975
    Individual (87 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address112 Jermyn Street, Jermyn Street, London, England
    Active Corporate (3 parents, 25 offsprings)
    Total Assets Less Current Liabilities (Company account)
    272,349 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Giles Alistair White
    Born in July 1975
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2022-04-12 ~ 2022-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAMPART ENERGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
7,134,287 GBP2024-04-30
7,134,287 GBP2023-04-30
Debtors
5,162,923 GBP2024-04-30
4,585,127 GBP2023-04-30
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Current Assets
5,162,925 GBP2024-04-30
4,585,129 GBP2023-04-30
Net Current Assets/Liabilities
-15,748,316 GBP2024-04-30
-11,913,808 GBP2023-04-30
Total Assets Less Current Liabilities
-8,614,029 GBP2024-04-30
-4,779,521 GBP2023-04-30
Net Assets/Liabilities
-8,614,029 GBP2024-04-30
-4,779,521 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
-8,614,039 GBP2024-04-30
-4,779,531 GBP2023-04-30
Equity
-8,614,029 GBP2024-04-30
-4,779,521 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-04-12 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
7,134,287 GBP2023-04-30
Investments in Group Undertakings
7,134,287 GBP2024-04-30
7,134,287 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
5,055,689 GBP2024-04-30
4,477,893 GBP2023-04-30
Other Debtors
Current
107,234 GBP2024-04-30
107,234 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
5,162,923 GBP2024-04-30
Current, Amounts falling due within one year
4,585,127 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,000 GBP2024-04-30
Other Creditors
Current
16,054,935 GBP2024-04-30
13,561,329 GBP2023-04-30
Accrued Liabilities
Current
4,853,306 GBP2024-04-30
2,937,608 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30
Class 2 ordinary share
800 shares2024-04-30

Related profiles found in government register
  • RAMPART ENERGY HOLDINGS LIMITED
    Info
    Registered number 14042092
    icon of address2 St. James's Street, London SW1A 1EF
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • RAMPART ENERGY HOLDINGS LIMITED
    S
    Registered number 14042092
    icon of address6th 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
    icon of address112, Jermyn Street, London, England, SW1Y 6LS
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RENNIE HOGG BESS LTD - 2024-03-15
    icon of address6th Floor 2 St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressOverross House, Ross Park, Ross On Wye, England
    Active Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    -1,193,538 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.