RHYL FLATS WIND FARM LIMITED

Company summary

Company number: 05485961
Status: ACTIVE
Incorporated / age: 21 June 200521 years
Registered office: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONN, Jennifer Rona ACTIVE	Secretary	20 Jan 2025				Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
SAINSBURY, Penelope Anne ACTIVE	Secretary	13 Mar 2006				Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
DUFFY, Jonathan Brazier ACTIVE	Director	24 Aug 2022		United Kingdom	May 1977	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
FLOREZ RODRIGUEZ, Cristian Dario ACTIVE	Director	30 Jun 2024		Germany	March 1987	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
HERNANDEZ DE RIQUER, Pablo Mariano ACTIVE	Director	24 Apr 2019		England	August 1985	1, London Wall Place, London, EC2Y 5AU, United Kingdom
POWELL, Victoria Marie ACTIVE	Director	01 Jan 2026		England	April 1983	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
REES, Carol Jayne ACTIVE	Director	01 Dec 2023		England	March 1963	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
WU, Michael Kok Zhiong ACTIVE	Director	26 Jun 2026		United Kingdom	December 1990	1 London Wall Place, London, EC2Y 5AU, England
BARRAS, Christopher David RESIGNED	Secretary	14 Aug 2006	30 Jun 2020			Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
WELLS, Simon John RESIGNED	Secretary	21 Jun 2005	13 Mar 2006			3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jun 2005	21 Jun 2005			26, Church Street, London, NW8 8EP
AELENS, Thierry RESIGNED	Director	01 Oct 2009	01 Oct 2012	Germany	May 1970	Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, England
BARATA RODRIGUES, Patricia Maria, Dr RESIGNED	Director	25 Mar 2013	11 Nov 2013	United Kingdom	August 1975	13th, Floor 21-24, Millbank Tower Millbank, London, SW1P 4QP, England
CAVANAGH, James RESIGNED	Director	01 Nov 2021	30 Jun 2024	England	January 1961	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
COWLING, Paul Leslie RESIGNED	Director	10 May 2013	20 Jan 2020	England	September 1960	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
COWLING, Paul Leslie RESIGNED	Director	02 Aug 2007	30 Apr 2010	England	September 1960	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
FORBES, Clare Jan RESIGNED	Director	13 Nov 2020	01 Dec 2023	England	October 1972	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
FREEMAN, Benjamin James RESIGNED	Director	17 Dec 2012	13 Jul 2015	England	September 1977	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
FURLONG, Benjamin Victor, Dr RESIGNED	Director	16 Mar 2018	01 Dec 2024	England	May 1975	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
GARRETT, Rachael Marie, Dr RESIGNED	Director	16 Jun 2017	15 Mar 2018	England	June 1975	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
HANSSON, Jimmy Nils RESIGNED	Director	07 Oct 2013	25 Sep 2015	Uk	May 1970	Greencoat House, 15 Francis Street, London, SW1P 1DH, England
LANGHAM, Martin RESIGNED	Director	06 Jan 2014	20 Apr 2015	Scotland	September 1978	Atria One Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
LILLEY, Stephen Bernard RESIGNED	Director	25 Mar 2013	21 Apr 2023	England	April 1968	4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, England
LINSELL, Alexandra Jane RESIGNED	Director	13 Jul 2015	16 Jun 2017	England	September 1980	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
MADGWICK, Jonathan Guy RESIGNED	Director	24 Jun 2005	18 Jul 2006	England	April 1960	Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL
MCCULLOUGH, Kevin RESIGNED	Director	21 Jun 2005	30 Sep 2009	Uk	September 1965	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
MCKENZIE, John RESIGNED	Director	20 Jan 2020	31 Dec 2025	England	January 1965	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
MOCKL, Christian Rudiger RESIGNED	Director	13 Jul 2015	14 Sep 2020	Germany	August 1973	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
MOSELEY, Keith RESIGNED	Director	02 Aug 2007	30 Apr 2010	England	April 1965	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
PORTER, Jason Paul RESIGNED	Director	30 Nov 2015	24 Apr 2019	United Kingdom	August 1981	3 Burdett House, 15-17 Buckingham Street, London, WC2N 6DU, England
RIPPHAHN, Conny RESIGNED	Director	14 Sep 2020	31 Oct 2021	Germany	August 1984	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
SANCHO PERIS, Sara RESIGNED	Director	12 Aug 2024	26 Jun 2026	United Kingdom	August 1979	1, London Wall Place, London, EC2Y 5AU, United Kingdom
SANDFORD, Richard Jennings RESIGNED	Director	13 Jul 2015	01 Jul 2020	England	August 1971	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
SANDFORD, Richard Jennings RESIGNED	Director	01 Oct 2009	10 May 2013	England	August 1971	Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, England
SCUPOLA, Valerio RESIGNED	Director	21 Apr 2023	07 Jun 2024	England	September 1985	4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, England
SHARMAN, Peter Russell RESIGNED	Director	12 Dec 2008	14 Dec 2012	England	November 1967	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
SMITH, Karl Ben RESIGNED	Director	21 Apr 2015	24 Aug 2022	United Kingdom	June 1977	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
SZANTO, Dominic Anthony, Dr RESIGNED	Director	25 Mar 2013	08 Jul 2013	England	April 1970	Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, England
ULENS, Alexis Eduardo RESIGNED	Director	21 Apr 2015	05 Oct 2023	United Kingdom	August 1967	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
WILLIAMS, Peter James RESIGNED	Director	08 Jul 2013	13 Jul 2015	England	June 1958	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
WILLIAMS, Peter James RESIGNED	Director	01 Oct 2012	25 Mar 2013	England	June 1958	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

DONN, Jennifer Rona ACTIVE
Role: Secretary
Appointed on: 20 Jan 2025
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

SAINSBURY, Penelope Anne ACTIVE
Role: Secretary
Appointed on: 13 Mar 2006
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

DUFFY, Jonathan Brazier ACTIVE
Role: Director
Appointed on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

FLOREZ RODRIGUEZ, Cristian Dario ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: Germany
Date of birth: March 1987
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

HERNANDEZ DE RIQUER, Pablo Mariano ACTIVE
Role: Director
Appointed on: 24 Apr 2019
Country of Residence: England
Date of birth: August 1985
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

POWELL, Victoria Marie ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1983
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

REES, Carol Jayne ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: March 1963
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

WU, Michael Kok Zhiong ACTIVE
Role: Director
Appointed on: 26 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1990
Address: 1 London Wall Place, London, EC2Y 5AU, England

BARRAS, Christopher David RESIGNED
Role: Secretary
Appointed on: 14 Aug 2006
Resigned on: 30 Jun 2020
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

WELLS, Simon John RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 13 Mar 2006
Address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 2005
Resigned on: 21 Jun 2005
Address: 26, Church Street, London, NW8 8EP

AELENS, Thierry RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Oct 2012
Country of Residence: Germany
Date of birth: May 1970
Address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, England

BARATA RODRIGUES, Patricia Maria, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 13th, Floor 21-24, Millbank Tower Millbank, London, SW1P 4QP, England

CAVANAGH, James RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: January 1961
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

COWLING, Paul Leslie RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: September 1960
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

COWLING, Paul Leslie RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: September 1960
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

FORBES, Clare Jan RESIGNED
Role: Director
Appointed on: 13 Nov 2020
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: October 1972
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

FREEMAN, Benjamin James RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 13 Jul 2015
Country of Residence: England
Date of birth: September 1977
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

FURLONG, Benjamin Victor, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: May 1975
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

GARRETT, Rachael Marie, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 15 Mar 2018
Country of Residence: England
Date of birth: June 1975
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

HANSSON, Jimmy Nils RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 25 Sep 2015
Country of Residence: Uk
Date of birth: May 1970
Address: Greencoat House, 15 Francis Street, London, SW1P 1DH, England

LANGHAM, Martin RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 20 Apr 2015
Country of Residence: Scotland
Date of birth: September 1978
Address: Atria One Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

LILLEY, Stephen Bernard RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: April 1968
Address: 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, England

LINSELL, Alexandra Jane RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 16 Jun 2017
Country of Residence: England
Date of birth: September 1980
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

MADGWICK, Jonathan Guy RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 18 Jul 2006
Country of Residence: England
Date of birth: April 1960
Address: Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL

MCCULLOUGH, Kevin RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 30 Sep 2009
Country of Residence: Uk
Date of birth: September 1965
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

MCKENZIE, John RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1965
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

MOCKL, Christian Rudiger RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 14 Sep 2020
Country of Residence: Germany
Date of birth: August 1973
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

MOSELEY, Keith RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: April 1965
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

PORTER, Jason Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 3 Burdett House, 15-17 Buckingham Street, London, WC2N 6DU, England

RIPPHAHN, Conny RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 31 Oct 2021
Country of Residence: Germany
Date of birth: August 1984
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

SANCHO PERIS, Sara RESIGNED
Role: Director
Appointed on: 12 Aug 2024
Resigned on: 26 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

SANDFORD, Richard Jennings RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: August 1971
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

SANDFORD, Richard Jennings RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: August 1971
Address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, England

SCUPOLA, Valerio RESIGNED
Role: Director
Appointed on: 21 Apr 2023
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: September 1985
Address: 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, England

SHARMAN, Peter Russell RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: November 1967
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

SMITH, Karl Ben RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

SZANTO, Dominic Anthony, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 08 Jul 2013
Country of Residence: England
Date of birth: April 1970
Address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, England

ULENS, Alexis Eduardo RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 05 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

WILLIAMS, Peter James RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 13 Jul 2015
Country of Residence: England
Date of birth: June 1958
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

WILLIAMS, Peter James RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 25 Mar 2013
Country of Residence: England
Date of birth: June 1958
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

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