Rhyl Flats Wind Farm Limited

Active05485961 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Production of electricity (35110)
Directors
Cristian Dario Florez Rodriguez
Owned by
Accounts type
Full
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
Also at Rwe Renewables UK Humber Wind Limited, North Hoyle Wind Farm Limited, Breeze Bidco (TNC) Limited · more companies
British
Born December 1990 (35)
Director · Appointed 1 January 2026
Also at Rwe Renewables UK Humber Wind Limited, Rampion Offshore Wind Limited, Rwe Renewables UK Limited · more companies
British
Born April 1983 (43)
Donn, Jennifer Rona
Secretary · Appointed 20 January 2025
Florez Rodriguez, Cristian Dario
Director · Appointed 30 June 2024
Colombian
Born March 1987 (39)
Director · Appointed 1 December 2023
Also at Rwe Renewables UK Humber Wind Limited, Galloper Wind Farm Limited, Galloper Wind Farm Holding Company Limited
British
Born March 1963 (63)
Director · Appointed 24 August 2022
Also at Mgref 1 GP Limited, Gym Renewables One Limited, Inner Dowsing Wind Farm Limited · more companies
Irish
Born May 1977 (49)
Director · Appointed 24 April 2019
Also at Rwe Renewables UK Humber Wind Limited, Braes of Doune Wind Farm (Scotland) Limited, Carcant Windfarm (Scotland) Limited · more companies
Spanish
Born August 1985 (41)
Secretary · Appointed 13 March 2006
Also at Gwynt Y Mor Offshore Wind Farm Limited, Rwe Renewables UK Swindon Limited · more companies
British
Officer history (33 former)
26 June 2026
Appointed Wu, Michael Kok Zhiong as Director
26 June 2026
Resigned Sancho Peris, Sara as Director
1 January 2026
Appointed Powell, Victoria Marie as Director
31 December 2025
Resigned Mckenzie, John as Director
20 January 2025
Appointed Donn, Jennifer Rona as Secretary
1 December 2024
Resigned Furlong, Benjamin Victor, Dr as Director
12 August 2024
Appointed Sancho Peris, Sara as Director
30 June 2024
Appointed Florez Rodriguez, Cristian Dario as Director
30 June 2024
Resigned Cavanagh, James as Director
7 June 2024
Resigned Scupola, Valerio as Director
1 December 2023
Appointed Rees, Carol Jayne as Director
1 December 2023
Resigned Forbes, Clare Jan as Director
5 October 2023
Resigned Ulens, Alexis Eduardo as Director
21 April 2023
Appointed Scupola, Valerio as Director
21 April 2023
Resigned Lilley, Stephen Bernard as Director
24 August 2022
Resigned Smith, Karl Ben as Director
24 August 2022
Appointed Duffy, Jonathan Brazier as Director
1 November 2021
Appointed Cavanagh, James as Director
31 October 2021
Resigned Ripphahn, Conny as Director
13 November 2020
Appointed Forbes, Clare Jan as Director
14 September 2020
Appointed Ripphahn, Conny as Director
14 September 2020
Resigned Mockl, Christian Rudiger as Director
1 July 2020
Resigned Sandford, Richard Jennings as Director
30 June 2020
Resigned Barras, Christopher David as Secretary
20 January 2020
Resigned Cowling, Paul Leslie as Director
20 January 2020
Appointed Mckenzie, John as Director
24 April 2019
Resigned Porter, Jason Paul as Director
24 April 2019
16 March 2018
Appointed Furlong, Benjamin Victor, Dr as Director
15 March 2018
Resigned Garrett, Rachael Marie, Dr as Director
16 June 2017
Resigned Linsell, Alexandra Jane as Director
16 June 2017
Appointed Garrett, Rachael Marie, Dr as Director
30 November 2015
Appointed Porter, Jason Paul as Director
25 September 2015
Resigned Hansson, Jimmy Nils as Director
13 July 2015
Appointed Sandford, Richard Jennings as Director
13 July 2015
Appointed Mockl, Christian Rudiger as Director
13 July 2015
Appointed Linsell, Alexandra Jane as Director
13 July 2015
Resigned Freeman, Benjamin James as Director
13 July 2015
Resigned Williams, Peter James as Director
21 April 2015
Appointed Smith, Karl Ben as Director
21 April 2015
Appointed Ulens, Alexis Eduardo as Director
20 April 2015
Resigned Langham, Martin as Director
6 January 2014
Appointed Langham, Martin as Director
11 November 2013
7 October 2013
Appointed Hansson, Jimmy Nils as Director
8 July 2013
Appointed Williams, Peter James as Director
8 July 2013
Resigned Szanto, Dominic Anthony, Dr as Director
10 May 2013
Resigned Sandford, Richard Jennings as Director
10 May 2013
Appointed Cowling, Paul Leslie as Director
25 March 2013
Appointed Lilley, Stephen Bernard as Director
25 March 2013
25 March 2013
Appointed Szanto, Dominic Anthony, Dr as Director
25 March 2013
Resigned Williams, Peter James as Director
17 December 2012
Appointed Freeman, Benjamin James as Director
14 December 2012
Resigned Sharman, Peter Russell as Director
1 October 2012
Appointed Williams, Peter James as Director
1 October 2012
Resigned Aelens, Thierry as Director
30 April 2010
Resigned Moseley, Keith as Director
30 April 2010
Resigned Cowling, Paul Leslie as Director
1 October 2009
Appointed Sandford, Richard Jennings as Director
1 October 2009
Appointed Aelens, Thierry as Director
30 September 2009
Resigned Mccullough, Kevin as Director
12 December 2008
Appointed Sharman, Peter Russell as Director
2 August 2007
Appointed Moseley, Keith as Director
2 August 2007
Appointed Cowling, Paul Leslie as Director
14 August 2006
Appointed Barras, Christopher David as Secretary
18 July 2006
Resigned Madgwick, Jonathan Guy as Director
13 March 2006
Appointed Sainsbury, Penelope Anne as Secretary
13 March 2006
Resigned Wells, Simon John as Secretary
24 June 2005
Appointed Madgwick, Jonathan Guy as Director
21 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2005
Appointed Wells, Simon John as Secretary
21 June 2005
Appointed Mccullough, Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 02550622

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Rwe Renewables UK Holdings Limited
Rwe Renewables UK Swindon Limited Owns 75–100% of shares
Aviation Investment Fund Company Limited Owns 25–50% of shares
Awel Y MÔR Offshore Wind Farm Limited Owns 50–75% of shares
Bilbster Wind Farm Limited Owns 75–100% of shares
Burgar Hill Wind Farm Limited Owns 75–100% of shares
Carnedd Wen Wind Farm Limited Owns 75–100% of shares
Greater Gabbard Offshore Winds Limited Owns 25–50% of shares
Gwynt Y Mor Offshore Wind Farm Limited Has significant influence or control
Harryburn Wind Farm Limited DissolvedOwns 75–100% of shares
Knabs Ridge Wind Farm Limited Owns 75–100% of shares
Little Cheyne Court Wind Farm Limited Owns 50–75% of shares
ML Wind LLP Holds 50–75% of voting rights
North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares
North Falls Offshore Wind Farm Limited Owns 75–100% of shares
Parc Ynni Cymunedol Alwen Cyfyngedig Owns 75–100% of shares
Rhyl Flats Wind Farm Limited This company Owns 50–75% of shares
Rwe Renewables Gym 2 Limited Owns 75–100% of shares
And 6 more

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£51,850,000
Profit Before Tax
£18,917,000
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £50.0M £100.0M 2024 2025 £60,710,000 £51,850,000
Balance sheet detail
20252024
Current Assets£25,983,000
Debtors£15,294,000
Creditors (< 1 year)£6,817,000
Net Current Assets£19,166,000
Net Assets£51,850,000
Shareholder Funds£51,850,000£60,710,000

Filings 168

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
15 July 2026Confirmation statement with no updates13 July 2026
2 January 2026Appointment of a director
Show all 168 filings

Some other companies at this address

An Suidhe Wind Farm Limited
Awel Y MÔR Offshore Wind Farm Limited
Bilbster Wind Farm Limited
Burgar Hill Wind Farm Limited
Camster II Wind Farm Limited
Carnedd Wen Wind Farm Limited

Other companies in this industry

Northampton
Swanley
Salford
London
Swindon
London

By trade and location

New companies in Swindon →

Explore the largest companies

Largest energy companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?