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Companies/14042092

Rampart Energy Holdings Limited

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

ActiveUnited KingdomIncorporated 2022Private 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 · 2 ceased
AV
Mr Andrea VellaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-08 · No cessation recorded

Source record 128094754
Significant influence or control

Notified 2022-11-11 · No cessation recorded

Source record 129987677
Show 2 ceased records
TW
Mr Toby Clive Sutherland WatsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-11 · Ceased 2026-05-08

Source record 122423080
GW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-12 · Ceased 2022-11-11

Source record 129605670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical
GW
Giles WhiteCurrent director
Appointed 2022-04-12 · 4 yrs · Investment Manager
+41 others

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active