RHYL FLATS WIND FARM LIMITED - SWINDON
Company Profile | Company Filings |
Overview
RHYL FLATS WIND FARM LIMITED is a Private Limited Company from SWINDON and has the status: Active.
RHYL FLATS WIND FARM LIMITED was incorporated 18 years ago on 21/06/2005 and has the registered number: 05485961. The accounts status is FULL and accounts are next due on 30/09/2024.
RHYL FLATS WIND FARM LIMITED was incorporated 18 years ago on 21/06/2005 and has the registered number: 05485961. The accounts status is FULL and accounts are next due on 30/09/2024.
RHYL FLATS WIND FARM LIMITED - SWINDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PENELOPE ANNE SAINSBURY | British | Secretary | 2006-03-13 | CURRENT | |
JAMES EDWARD MARK CAVANAGH | Jan 1961 | British | Director | 2021-11-01 | CURRENT |
MRS CAROL JAYNE REES | Mar 1963 | British | Director | 2023-12-01 | CURRENT |
MR JOHN MCKENZIE | Jan 1965 | British | Director | 2020-01-20 | CURRENT |
MR PABLO MARIANO HERNANDEZ DE RIQUER | Aug 1985 | Spanish | Director | 2019-04-24 | CURRENT |
DR BENJAMIN VICTOR FURLONG | May 1975 | British | Director | 2018-03-16 | CURRENT |
MR VALERIO SCUPOLA | Sep 1985 | Italian | Director | 2023-04-21 | CURRENT |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2022-08-24 | CURRENT |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2013-03-25 UNTIL 2023-04-21 | RESIGNED |
MR MARTIN LANGHAM | Sep 1978 | British | Director | 2014-01-06 UNTIL 2015-04-20 | RESIGNED |
MR KEITH MOSELEY | Apr 1965 | British | Director | 2007-08-02 UNTIL 2010-04-30 | RESIGNED |
JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2005-06-24 UNTIL 2006-07-18 | RESIGNED |
MR CHRISTIAN RUDIGER MOCKL | Aug 1973 | German | Director | 2015-07-13 UNTIL 2020-09-14 | RESIGNED |
MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2005-06-21 UNTIL 2009-09-30 | RESIGNED |
MR THIERRY AELENS | May 1970 | Belgian | Director | 2009-10-01 UNTIL 2012-10-01 | RESIGNED |
MR JASON PAUL PORTER | Aug 1981 | British | Director | 2015-11-30 UNTIL 2019-04-24 | RESIGNED |
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2007-08-02 UNTIL 2010-04-30 | RESIGNED |
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2013-05-10 UNTIL 2020-01-20 | RESIGNED |
MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2015-07-13 UNTIL 2020-07-01 | RESIGNED |
SIMON JOHN WELLS | British | Secretary | 2005-06-21 UNTIL 2006-03-13 | RESIGNED | |
MR ALEXIS EDUARDO ULENS | Aug 1967 | Belgian | Director | 2015-04-21 UNTIL 2023-10-05 | RESIGNED |
DR DOMINIC ANTHONY SZANTO | Apr 1970 | British | Director | 2013-03-25 UNTIL 2013-07-08 | RESIGNED |
MR KARL BEN SMITH | Jun 1977 | Australian | Director | 2015-04-21 UNTIL 2022-08-24 | RESIGNED |
MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2008-12-12 UNTIL 2012-12-14 | RESIGNED |
MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2009-10-01 UNTIL 2013-05-10 | RESIGNED |
MR PETER JAMES WILLIAMS | Jun 1958 | British | Director | 2013-07-08 UNTIL 2015-07-13 | RESIGNED |
MISS ALEXANDRA JANE LINSELL | Sep 1980 | British | Director | 2015-07-13 UNTIL 2017-06-16 | RESIGNED |
MR CHRISTOPHER DAVID BARRAS | British | Secretary | 2006-08-14 UNTIL 2020-06-30 | RESIGNED | |
PATRICIA MARIA BARATA RODRIGUES | Aug 1975 | British | Director | 2013-03-25 UNTIL 2013-11-11 | RESIGNED |
CONNY RIPPHAHN | Aug 1984 | German | Director | 2020-09-14 UNTIL 2021-10-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-21 UNTIL 2005-06-21 | RESIGNED | ||
MR PETER JAMES WILLIAMS | Jun 1958 | British | Director | 2012-10-01 UNTIL 2013-03-25 | RESIGNED |
MR JIMMY NILS HANSSON | May 1970 | Swedish | Director | 2013-10-07 UNTIL 2015-09-25 | RESIGNED |
DR RACHAEL MARIE GARRETT | Jun 1975 | British | Director | 2017-06-16 UNTIL 2018-03-15 | RESIGNED |
MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2012-12-17 UNTIL 2015-07-13 | RESIGNED |
MISS CLARE JAN FORBES | Oct 1972 | British | Director | 2020-11-13 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rwe Renewables Uk Swindon Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |