Menna Overview
Here’s a quick overview of RHYL FLATS WIND FARM LIMITED 👀 — a Swindon, Wiltshire based business that started in 2005.
RHYL FLATS WIND FARM LIMITED
- Company statusactive
- Company No05485961
- Age21 years 1 month Incorporated 21 June 2005
- Officers8
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
RHYL FLATS WIND FARM LIMITED is an active company incorporated on 21 June 2005 and based in Swindon, Wiltshire. The company was registered 21 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONN, Jennifer Rona | secretary | 20 Jan 2025 | |
| SAINSBURY, Penelope Anne | secretary | 13 Mar 2006 | |
| DUFFY, Jonathan Brazier | director | May 1977 | 24 Aug 2022 |
| FLOREZ RODRIGUEZ, Cristian Dario | director | Mar 1987 | 30 Jun 2024 |
| HERNANDEZ DE RIQUER, Pablo Mariano | director | Aug 1985 | 24 Apr 2019 |
| MCKENZIE, John | director | Jan 1965 | 20 Jan 2020 |
| REES, Carol Jayne | director | Mar 1963 | 01 Dec 2023 |
| SANCHO PERIS, Sara | director | Aug 1979 | 12 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rwe Renewables Uk Swindon Limited | 06 Apr 2016 |
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SAINSBURY, Penelope Anne, BARRAS, Christopher David, WELLS, Simon John, COWLING, Paul Leslie, FREEMAN, Benjamin James, MCCULLOUGH, Kevin, MOSELEY, Keith, SHARMAN, Peter Russell are mutual persons.
SAINSBURY, Penelope Anne, MCKENZIE, John, BARRAS, Christopher David, WELLS, Simon John, AELENS, Thierry, CAVANAGH, James, COWLING, Paul Leslie, FORBES, Clare Jan, FURLONG, Benjamin Victor, Dr, GARRETT, Rachael Marie, Dr, LINSELL, Alexandra Jane, MCCULLOUGH, Kevin, MOCKL, Christian Rudiger, SMITH, Karl Ben are mutual persons.
SAINSBURY, Penelope Anne, BARRAS, Christopher David, FREEMAN, Benjamin James, MADGWICK, Jonathan Guy, MCCULLOUGH, Kevin are mutual persons.
SAINSBURY, Penelope Anne, HERNANDEZ DE RIQUER, Pablo Mariano, BARRAS, Christopher David, WELLS, Simon John, CAVANAGH, James, FREEMAN, Benjamin James, HANSSON, Jimmy Nils, MADGWICK, Jonathan Guy, MCCULLOUGH, Kevin, MOSELEY, Keith, PORTER, Jason Paul are mutual persons.
SAINSBURY, Penelope Anne, WELLS, Simon John, FREEMAN, Benjamin James, MCCULLOUGH, Kevin are mutual persons.
SAINSBURY, Penelope Anne, BARRAS, Christopher David, WELLS, Simon John, FREEMAN, Benjamin James are mutual persons.
SAINSBURY, Penelope Anne, BARRAS, Christopher David, WELLS, Simon John, FREEMAN, Benjamin James, MADGWICK, Jonathan Guy, MCCULLOUGH, Kevin are mutual persons.
SAINSBURY, Penelope Anne, BARRAS, Christopher David, FREEMAN, Benjamin James, MADGWICK, Jonathan Guy are mutual persons.
SAINSBURY, Penelope Anne are mutual persons.
SAINSBURY, Penelope Anne are mutual persons.
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SAINSBURY, Penelope Anne are mutual persons.
SAINSBURY, Penelope Anne, BARRAS, Christopher David, COWLING, Paul Leslie, SHARMAN, Peter Russell are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
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DUFFY, Jonathan Brazier, SMITH, Karl Ben are mutual persons.
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DUFFY, Jonathan Brazier, LANGHAM, Martin, SMITH, Karl Ben are mutual persons.
DUFFY, Jonathan Brazier, LANGHAM, Martin, RODRIGUES, Patricia Maria Barata, SMITH, Karl Ben are mutual persons.
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DUFFY, Jonathan Brazier, AELENS, Thierry, COWLING, Paul Leslie, LINSELL, Alexandra Jane, SMITH, Karl Ben are mutual persons.
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DUFFY, Jonathan Brazier, SMITH, Karl Ben are mutual persons.
DUFFY, Jonathan Brazier, SMITH, Karl Ben are mutual persons.
DUFFY, Jonathan Brazier, CAVANAGH, James, FREEMAN, Benjamin James are mutual persons.
DUFFY, Jonathan Brazier, SANDFORD, Richard Jennings are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
HERNANDEZ DE RIQUER, Pablo Mariano, LILLEY, Stephen Bernard are mutual persons.
HERNANDEZ DE RIQUER, Pablo Mariano, MCKENZIE, John, CAVANAGH, James, FURLONG, Benjamin Victor, Dr, LILLEY, Stephen Bernard are mutual persons.
HERNANDEZ DE RIQUER, Pablo Mariano, LILLEY, Stephen Bernard are mutual persons.
HERNANDEZ DE RIQUER, Pablo Mariano, SANCHO PERIS, Sara, BARRAS, Christopher David, MCCULLOUGH, Kevin, PORTER, Jason Paul are mutual persons.
HERNANDEZ DE RIQUER, Pablo Mariano, HANSSON, Jimmy Nils are mutual persons.
HERNANDEZ DE RIQUER, Pablo Mariano, PORTER, Jason Paul are mutual persons.
HERNANDEZ DE RIQUER, Pablo Mariano, SANCHO PERIS, Sara are mutual persons.
HERNANDEZ DE RIQUER, Pablo Mariano, HANSSON, Jimmy Nils are mutual persons.
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HERNANDEZ DE RIQUER, Pablo Mariano, SANCHO PERIS, Sara are mutual persons.
HERNANDEZ DE RIQUER, Pablo Mariano are mutual persons.
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MCKENZIE, John, LANGHAM, Martin are mutual persons.
MCKENZIE, John, FREEMAN, Benjamin James are mutual persons.
MCKENZIE, John, FORBES, Clare Jan are mutual persons.
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MCKENZIE, John are mutual persons.
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SANCHO PERIS, Sara are mutual persons.
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BARRAS, Christopher David, MCCULLOUGH, Kevin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RHYL FLATS WIND FARM LIMITED 👀 — a Swindon, Wiltshire based business that started in 2005.