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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
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 July 2025 (6 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 • British • Lives in England • Born in Apr 1983
Director • Transaction Manager • Colombian • Lives in Germany • Born in Mar 1987
Director • Alternative Director • Spanish • Lives in UK • Born in Aug 1979
Director • Managing Director • Irish • Lives in UK • Born in May 1977
Director • Chartered Accountant • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwynt Y Mor Offshore Wind Farm Limited
Victoria Marie Powell, Penelope Anne Sainsbury, and 1 more are mutual people.
Active
Rwe Renewables UK Humber Wind Limited
Victoria Marie Powell, Pablo Mariano Hernandez De Riquer, and 1 more are mutual people.
Active
Rwe Renewables UK Swindon Limited
Penelope Anne Sainsbury and Victoria Marie Powell 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 Limited
Victoria Marie Powell is a mutual person.
Active
Langhope Rig Wind Farm Limited
Sara Sancho Peris is a mutual person.
Active
Lynn Wind Farm Limited
Jonathan Brazier Duffy is a mutual person.
Active
London Array Limited
Pablo Mariano Hernandez De Riquer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.25M
Decreased by £10.62M (-56%)
Turnover
£42.32M
Decreased by £23.48M (-36%)
Employees
Unreported
Same as previous period
Total Assets
£113.19M
Decreased by £30.62M (-21%)
Total Liabilities
-£52.48M
Decreased by £5.46M (-9%)
Net Assets
£60.71M
Decreased by £25.16M (-29%)
Debt Ratio (%)
46%
Increased by 6.08% (+15%)
Latest Activity
Mrs Victoria Marie Powell Appointed
24 Days Ago on 1 Jan 2026
John Mckenzie Resigned
25 Days Ago on 31 Dec 2025
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
7 Months Ago on 1 Jun 2025
Mrs Jennifer Rona Donn Appointed
1 Year Ago on 20 Jan 2025
Mrs Sara Sancho Peris Details Changed
1 Year 1 Month Ago on 16 Dec 2024
Mr Pablo Mariano Hernandez De Riquer Details Changed
1 Year 1 Month Ago on 16 Dec 2024
Mr Pablo Mariano Hernandez De Riquer Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Benjamin Victor Furlong Resigned
1 Year 1 Month Ago on 1 Dec 2024
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Documents
Appointment of Mrs Victoria Marie Powell as a director on 1 January 2026
Submitted on 2 Jan 2026
Termination of appointment of John Mckenzie as a director on 31 December 2025
Submitted on 31 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
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 Mrs Sara Sancho Peris on 16 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 16 December 2024
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 4 Dec 2024
Repayment History
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