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 - SWINDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNN WIND FARM LIMITED GRIMSBY ENGLAND Active FULL 35110 - Production of electricity
LITTLE CHEYNE COURT WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
GLID WIND FARMS TOPCO LIMITED GRIMSBY ENGLAND Active GROUP 70100 - Activities of head offices
GYM OFFSHORE TWO LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES GYM 4 LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
GYM RENEWABLES ONE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GYM OFFSHORE THREE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
UK GREEN INVESTMENT RHYL FLATS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT GWYNT Y MOR LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT LID LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LYLE JV HOLDINGS LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINCS WIND FARM (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BING TK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
BING TK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
MGREF 2 ALI GYM INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MGREF 2 ALI GYM LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INNER DOWSING WIND FARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWE RENEWABLES UK SCROBY SANDS LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES UK ROBIN RIGG WEST LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
EDGWARE ENERGY LIMITED SWINDON ENGLAND Active SMALL 35140 - Trade of electricity
RWE INGEN!US LIMITED SWINDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
HARRYBURN WIND FARM LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH FALLS OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
CAMSTER II WIND FARM LIMITED SWINDON UNITED KINGDOM Active DORMANT 43120 - Site preparation
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation