RAMPION EXTENSION INVESTCO LIMITED

Company number 12423536

2 active persons with significant control / 0 active statements

Macquarie Infrastructure And Real Assets (Europe) Limited (Active)

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Notified on: 24 January 2020
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 03976881
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Rampion Extension Investco Parent Limited (Active)

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Notified on: 24 January 2020
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12422209
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Meif 5 Green Infrastructure Ventures Re Limited (Ceased)

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Notified on: 24 January 2020
• Ceased on: 24 January 2020
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12352861
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%