# Rhyl Flats Wind Farm Limited

## Details

- **Company number:** [05485961](https://find-and-update.company-information.service.gov.uk/company/05485961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2005
- **Registered office:** WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PB
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| SANCHO PERIS, Sara | director | 12 Aug 2024 | 26 Jun 2026 |



## 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 |



## Owned by

Rhyl Flats Wind Farm Limited → [RWE Renewables UK Swindon Limited](/company/02550622) → [RWE Renewables UK Holdings Limited](/company/06451278)




## Directors' other companies

- [DUFFY, Jonathan Brazier](/person/5371808) - director at [UK Green Investment Gwynt Y Mor Limited](/company/09672892)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Gym Renewables One Limited](/company/07233497)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Sage UK Holdings Debtco Limited](/company/13260652)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Mgref 1 Gp Limited](/company/09299753)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Mgref 2 Ali Gym Investments Limited](/company/12194432)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Mgref 2 Ali Gym Limited](/company/12194486)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Mgref 2 Cooks Investments Limited](/company/14337646)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Mgref 2 Ali Gym Holdings Limited](/company/FC036740)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Bilbao Offshore Topco Limited](/company/12095099)
- [REES, Carol Jayne](/person/6115606) - director at [Galloper Wind Farm Holding Company Limited](/company/09756678)



## Companies at the same address

- [An Suidhe Wind Farm Limited](/company/05469552) (05469552)
- [Awel Y Môr Offshore Wind Farm Limited](/company/12270928) (12270928)
- [Bilbster Wind Farm Limited](/company/05800286) (05800286)
- [Burgar Hill Wind Farm Limited](/company/02905315) (02905315)
- [Camster Ii Wind Farm Limited](/company/12971079) (12971079)
- [Carnedd Wen Wind Farm Limited](/company/05712858) (05712858)
- [Edgware Energy Limited](/company/09256462) (09256462)
- [Five Estuaries Offshore Wind Farm Limited](/company/12292474) (12292474)
- [Galloper Wind Farm Holding Company Limited](/company/09756678) (09756678)
- [Galloper Wind Farm Limited](/company/07320597) (07320597)