RHYL FLATS WIND FARM LIMITED
Overview
| Company Name | RHYL FLATS WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05485961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHYL FLATS WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RHYL FLATS WIND FARM LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHYL FLATS WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RHYL FLATS WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for RHYL FLATS WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Jennifer Rona Donn as a secretary on Jan 20, 2025 | 2 pages | AP03 | ||||||||||
Director's details changed for Mrs Sara Sancho Peris on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Dec 04, 2024
| 5 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Benjamin Victor Furlong as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sara Sancho Peris as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Cristian Dario Florez Rodriguez as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Cavanagh as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerio Scupola as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Appointment of Mrs Carol Jayne Rees as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Jan Forbes as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexis Eduardo Ulens as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Valerio Scupola as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Bernard Lilley as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Appointment of Mr Jonathan Brazier Duffy as a director on Aug 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karl Ben Smith as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of RHYL FLATS WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONN, Jennifer Rona | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | 331929400001 | |||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 84253540002 | ||||||
| DUFFY, Jonathan Brazier | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | Irish | Managing Director | 257139910001 | ||||
| FLOREZ RODRIGUEZ, Cristian Dario | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Germany | Colombian | Transaction Manager | 324684310001 | ||||
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | England | Spanish | Asset Manager | 258396680014 | ||||
| MCKENZIE, John | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | Chartered Engineer | 266307090001 | ||||
| REES, Carol Jayne | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | Chartered Accountant | 316568430001 | ||||
| SANCHO PERIS, Sara | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | England | Spanish | Alternative Director | 317089500002 | ||||
| BARRAS, Christopher David | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 114535770002 | ||||||
| WELLS, Simon John | Secretary | 3 Farrar Drive Barton Park SN8 1TP Marlborough Wiltshire | British | 67925360002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AELENS, Thierry | Director | Lydiard Fields, Great Western Way SN5 8ZT Swindon Auckland House Wiltshire England | Germany | Belgian | Head Of Projects And Operations | 160836890001 | ||||
| CAVANAGH, James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | Director | 108165730001 | ||||
| COWLING, Paul Leslie | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 132361910001 | ||||
| COWLING, Paul Leslie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | Director | 132361910001 | ||||
| FORBES, Clare Jan | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | Director | 272571340001 | ||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Accountant | 172561030001 | ||||
| FURLONG, Benjamin Victor, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | Asset Manager | 244771780001 | ||||
| GARRETT, Rachael Marie, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | Chartered Engineer | 234384300001 | ||||
| HANSSON, Jimmy Nils | Director | 15 Francis Street SW1P 1DH London Greencoat House England | Uk | Swedish | Operations Director | 181812110001 | ||||
| LANGHAM, Martin | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One Level 7 Scotland | Scotland | British | Engineer | 197441470001 | ||||
| LILLEY, Stephen Bernard | Director | 5 Wilton Road SW1V 1AN London 4th Floor The Peak England | England | British | Investment Manager | 115160890009 | ||||
| LINSELL, Alexandra Jane | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | Investment Manager | 199900700002 | ||||
| MADGWICK, Jonathan Guy | Director | Longwell Cottage Longwell Bank Ebrington GL55 6NL Chipping Campden Gloucestershire | England | British | Head Of Development | 106068620001 | ||||
| MCCULLOUGH, Kevin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Uk | British | Director | 98063490002 | ||||
| MOCKL, Christian Rudiger | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Germany | German | Director | 199506210002 | ||||
| MOSELEY, Keith | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | Director | 132360770001 | ||||
| PORTER, Jason Paul | Director | 15-17 Buckingham Street WC2N 6DU London 3 Burdett House England | United Kingdom | British | Asset Manager | 203280610001 | ||||
| RIPPHAHN, Conny | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Germany | German | Director | 274226360001 | ||||
| RODRIGUES, Patricia Maria Barata | Director | Floor 21-24 Millbank Tower Millbank SW1P 4QP London 13th England | United Kingdom | British | Head Of Portfolio Investment Management | 176672590001 | ||||
| SANDFORD, Richard Jennings | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | Head Of Offshore Business Management | 160836440004 | ||||
| SANDFORD, Richard Jennings | Director | Lydiard Fields, Great Western Way SN5 8ZT Swindon Auckland House Wiltshire England | England | British | Head Of Offshore Business Management | 160836440001 | ||||
| SCUPOLA, Valerio | Director | 5 Wilton Road SW1V 1AN London 4th Floor The Peak England | England | Italian | Asset Manager | 308663510001 | ||||
| SHARMAN, Peter Russell | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | Director | 209870680001 | ||||
| SMITH, Karl Ben | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Australian | Managing Director | 140652490002 |
Who are the persons with significant control of RHYL FLATS WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Renewables Uk Swindon Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0