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Companies/12172391

Enbridge Rampion UK Ii Ltd

Activities of other holding companies n.e.c. · Oxfordshire

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Enbridge Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-23 · No cessation recorded

Source record 130153578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SH
Steen HendryCurrent director
Appointed 2024-09-10 · 2 yrs · Director
+5 others
GW
George WalleyCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+3 others
CorpCentralis UK LimitedCurrent secretary
Appointed 2023-05-30 · 3 yrs
+8 others
VJ
Vincent JulierCurrent director
Appointed 2022-09-13 · 4 yrs · Director
+7 others
Show 5 historical appointments
DM
Dawn MacdonaldResigned director
Resigned 2021-03-15 · 1 yr · Director
DW
David WudrickResigned director
Resigned 2020-09-11 · 3 yrs · Director
KS
Kerry ScottResigned director
Resigned 2020-03-27 · 2 yrs · Investment Manager
Resigned 2019-08-23
IM
Ian McfeelyResigned director
Resigned 2019-08-23 · 1 yr · Senior Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active