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Rhyl Flats Wind Farm Limited

Rhyl Flats Wind Farm Limited is an active company incorporated on 21 June 2005 with the registered office located in Swindon, Wiltshire. Rhyl Flats Wind Farm Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05485961
Private limited company
Age
20 years
Incorporated 21 June 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
Same address for the past 10 years
Telephone
0800 0733000
Email
Available in Endole App
Website
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Asset Manager • Spanish • Lives in England • Born in Aug 1985
Director • Alternative Director • Spanish • Lives in UK • Born in Aug 1979
Director • Transaction Manager • Colombian • Lives in Germany • Born in Mar 1987
Director • Chartered Accountant • British • Lives in England • Born in Mar 1963
Director • Managing Director • Irish • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwynt Y Mor Offshore Wind Farm Limited
Penelope Anne Sainsbury, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
Rwe Renewables UK Humber Wind Limited
Pablo Mariano Hernandez De Riquer, John McKenzie, and 1 more are mutual people.
Active
North Hoyle Wind Farm Limited
Pablo Mariano Hernandez De Riquer and Sara Sancho Peris are mutual people.
Active
Rwe Renewables UK Swindon Limited
Penelope Anne Sainsbury is a mutual person.
Active
Rwe Renewables UK Robin Rigg East Limited
John McKenzie is a mutual person.
Active
Langhope Rig Wind Farm Limited
Sara Sancho Peris is a mutual person.
Active
Rwe Renewables UK Scroby Sands Limited
John McKenzie is a mutual person.
Active
Rwe Renewables UK Robin Rigg West Limited
John McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£18.86M
Increased by £3.64M (+24%)
Turnover
£65.8M
Increased by £16.67M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£143.8M
Decreased by £15.08M (-9%)
Total Liabilities
-£57.94M
Increased by £2.06M (+4%)
Net Assets
£85.87M
Decreased by £17.13M (-17%)
Debt Ratio (%)
40%
Increased by 5.12% (+15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
6 Months Ago on 1 Jun 2025
Mrs Jennifer Rona Donn Appointed
10 Months Ago on 20 Jan 2025
Mrs Sara Sancho Peris Details Changed
11 Months Ago on 16 Dec 2024
Mr Pablo Mariano Hernandez De Riquer Details Changed
11 Months Ago on 16 Dec 2024
Mr Pablo Mariano Hernandez De Riquer Details Changed
1 Year Ago on 3 Dec 2024
Benjamin Victor Furlong Resigned
1 Year Ago on 1 Dec 2024
Mrs Sara Sancho Peris Appointed
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Mr Cristian Dario Florez Rodriguez Appointed
1 Year 5 Months Ago on 30 Jun 2024
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Documents
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 1 June 2025
Submitted on 13 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
Submitted on 5 Feb 2025
Appointment of Mrs Jennifer Rona Donn as a secretary on 20 January 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 16 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mrs Sara Sancho Peris on 16 December 2024
Submitted on 17 Dec 2024
Solvency Statement dated 04/12/24
Submitted on 4 Dec 2024
Statement of capital on 4 December 2024
Submitted on 4 Dec 2024
Statement by Directors
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Repayment History
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