Rhyl Flats Wind Farm Limited
- Company number
- 05485961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2005
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANCHO PERIS, Sara | Director | 12 Aug 2024 | 26 Jun 2026 |
| WU, Michael Kok Zhiong | Director | 26 Jun 2026 | |
| FLOREZ RODRIGUEZ, Cristian Dario | Director | 30 Jun 2024 | |
| REES, Carol Jayne | Director | 1 Dec 2023 | |
| DUFFY, Jonathan Brazier | Director | 24 Aug 2022 | |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 24 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rwe Renewables Uk Swindon Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £51,850,000 | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Owned by
Rhyl Flats Wind Farm Limited → RWE Renewables UK Swindon Limited → RWE Renewables UK Holdings Limited
Directors’ other companies
- DUFFY, Jonathan Brazier - Director at Bilbao Offshore Topco Limited
- DUFFY, Jonathan Brazier - Director at Gym Renewables One Limited
- DUFFY, Jonathan Brazier - Director at Mgref 1 Gp Limited
- DUFFY, Jonathan Brazier - Director at UK Green Investment Gwynt Y Mor Limited
- DUFFY, Jonathan Brazier - Director at Mgref 2 Ali Gym Investments Limited
- DUFFY, Jonathan Brazier - Director at Mgref 2 Ali Gym Limited
- DUFFY, Jonathan Brazier - Director at Mgref 2 Cooks Investments Limited
- DUFFY, Jonathan Brazier - Director at Sage UK Holdings Debtco Limited
- REES, Carol Jayne - Director at Galloper Wind Farm Limited
- WU, Michael Kok Zhiong - Director at North Hoyle Wind Farm Limited
Companies at the same address
- An Suidhe Wind Farm Limited (05469552)
- Awel Y Môr Offshore Wind Farm Limited (12270928)
- Bilbster Wind Farm Limited (05800286)
- Burgar Hill Wind Farm Limited (02905315)
- Camster Ii Wind Farm Limited (12971079)
- Carnedd Wen Wind Farm Limited (05712858)
- Edgware Energy Limited (09256462)
- Five Estuaries Offshore Wind Farm Limited (12292474)
- Galloper Wind Farm Holding Company Limited (09756678)
- Galloper Wind Farm Limited (07320597)