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Rhyl Flats Wind Farm LTD

Adresa
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Rhyl Flats Wind Farm Limited
Company No. 05485961 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rwe Renewables Uk Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 02550622 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (13)

    Source: Companies House
    Duffy, Jonathan Brazier Swindon Status: Active Notified: 24/08/2022 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish
    Florez Rodriguez, Cristian Dario Swindon Status: Active Notified: 30/06/2024 Occupation: Transaction Manager Role: Director Country of Residence: Germany Nationality: Colombian
    Furlong, Benjamin Victor Whitehill Way, Swindon, Wiltshire Status: Active Notified: 16/03/2018 Date of Birth: 05/1975 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Hernandez De Riquer, Pablo Mariano 5 Wilton Road, London, England Status: Active Notified: 24/04/2019 Date of Birth: 08/1985 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish
    Mckenzie, John Whitehill Way, Swindon, Wiltshire Status: Active Notified: 20/01/2020 Date of Birth: 01/1965 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Rees, Carol Jayne Swindon Status: Active Notified: 01/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sainsbury, Penelope Anne Swindon, Wiltshire Status: Active Notified: 13/03/2006 Date of Birth: 12/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Sancho Peris, Sara London, England Status: Active Notified: 12/08/2024 Occupation: Alternative Director Role: Director Country of Residence: England Nationality: Spanish
    Cavanagh, James Swindon Status: Ceased Notified: 01/11/2021 Ceased: 30/06/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forbes, Clare Jan Swindon Status: Ceased Notified: 13/11/2020 Ceased: 01/12/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sandford, Richard Jennings Swindon Status: Ceased Notified: 13/07/2015 Ceased: 01/07/2020 Occupation: Head Of Offshore Business Management Role: Director Country of Residence: England Nationality: British
    Scupola, Valerio London, England Status: Ceased Notified: 21/04/2023 Ceased: 07/06/2024 Date of Birth: 09/1985 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Italian
    Ulens, Alexis Eduardo London, England Status: Ceased Notified: 21/04/2015 Ceased: 05/10/2023 Date of Birth: 08/1967 Occupation: Fund Director Role: Director Country of Residence: England Nationality: Belgian