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Companies/12423536

Rampion Extension Investco Limited

Private Limited Company · Swanley

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2020-01-24 · No cessation recorded

Source record 132381654
Rampion Extension Investco Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-24 · No cessation recorded

Source record 132381655
Show 1 ceased record
Meif 5 Green Infrastructure Ventures Re LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-01-24 · Ceased 2020-01-24

Source record 132381653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
PS
Puneet SharmaCurrent director
Appointed 2026-10-01
+18 others
JC
James Richard Zygmunt CollopyCurrent director
Appointed 2026-08-07
+4 others
MD
Maksymilian DadejCurrent director
Appointed 2026-08-07
+21 others
MC
Marc Costa RosCurrent director
Appointed 2026-03-10
+3 others
MH
Mary HoganCurrent director
Appointed 2022-07-01 · 4 yrs · Investment Manager
+18 others
CorpVercity Management Services LimitedCurrent secretary
Appointed 2020-10-01 · 6 yrs
+117 others
Show 18 historical appointments
WD
William Robert Douglas DonResigned director
Resigned 2025-07-15 · 1 yr · Associate Asset Manager
CB
Charles BoyleResigned director
Resigned 2025-06-30 · Head Of Investment Management
SW
Sharn WardResigned director
Resigned 2025-05-08 · Director
AL
Andrew LewinResigned director
Resigned 2024-12-31 · Engineer/ Head Of Engineering & Construc
SM
Stewart McmahonResigned director
Resigned 2024-12-20 · Investor
BA
Benjamin AndradeResigned director
Resigned 2024-10-03 · 1 yr · Asset Manager
CS
Carlos Sanchez SanchezResigned director
Resigned 2024-05-07 · 1 yr · Asset Manager
FT
Fabienne TrevereResigned director
Resigned 2022-03-09 · Investment Manager
MP
Matthew PorterResigned director
Resigned 2022-02-01 · 2 yrs · Banker
EE
Erin EisenbergResigned director
Resigned 2020-01-24 · 1 yr · Managing Director
DT
Dominic TanResigned secretary
Resigned 2020-01-24
ML
Michael LoanResigned director
Resigned 2020-01-24 · 1 yr · Director
MG
Mark GiulianottiResigned director
Resigned 2020-01-24 · 4 yrs · Banker
TK
Tom KellyResigned director
Resigned 2020-01-24 · 2 yrs · Investment Manager
RA
Richard AbelResigned director
Resigned 2020-01-24 · 3 yrs · Managing Director
DT
David TilstoneResigned director
Resigned 2020-01-24 · 4 yrs · Managing Director
JD
Jonathan DuffyResigned director
Resigned 2020-01-24 · 6 yrs · Managing Director
SD
Stephen DeeleyResigned director
Resigned 2020-01-24 · 5 yrs · Investment Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active