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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Porter, Jason Paul
    Asset Manager born in August 1981
    Individual (14 offsprings)
    Officer
    2015-11-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Szanto, Dominic Anthony, Dr
    Senior Manager born in April 1970
    Individual (11 offsprings)
    Officer
    2013-03-25 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Mckenzie, John
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2020-01-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (43 offsprings)
    Officer
    2015-07-13 ~ 2020-09-14
    OF - Director → CIF 0
  • 5
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Sharman, Peter Russell
    Director born in November 1967
    Individual (61 offsprings)
    Officer
    2008-12-12 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Sancho Peris, Sara
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (73 offsprings)
    Officer
    2012-12-17 ~ 2015-07-13
    OF - Director → CIF 0
  • 9
    Wells, Simon John
    Individual (55 offsprings)
    Officer
    2005-06-21 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 10
    Rees, Carol Jayne
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Linsell, Alexandra Jane
    Investment Manager born in September 1980
    Individual (9 offsprings)
    Officer
    2015-07-13 ~ 2017-06-16
    OF - Director → CIF 0
  • 12
    Cavanagh, James
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Mccullough, Kevin
    Director born in September 1965
    Individual (103 offsprings)
    Officer
    2005-06-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Barras, Christopher David
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 15
    Williams, Peter James
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2013-03-25
    OF - Director → CIF 0
    2013-07-08 ~ 2015-07-13
    OF - Director → CIF 0
  • 16
    Forbes, Clare Jan
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2020-11-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 17
    Sainsbury, Penelope Anne
    Individual (89 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Barata Rodrigues, Patricia Maria, Dr
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2013-03-25 ~ 2013-11-11
    OF - Director → CIF 0
  • 19
    Aelens, Thierry
    Head Of Projects And Operations born in May 1970
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 20
    Furlong, Benjamin Victor, Dr
    Asset Manager born in May 1975
    Individual (10 offsprings)
    Officer
    2018-03-16 ~ 2024-12-01
    OF - Director → CIF 0
  • 21
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2023-10-05
    OF - Director → CIF 0
  • 22
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ 2013-05-10
    OF - Director → CIF 0
    2015-07-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 23
    Scupola, Valerio
    Asset Manager born in September 1985
    Individual (18 offsprings)
    Officer
    2023-04-21 ~ 2024-06-07
    OF - Director → CIF 0
  • 24
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2013-03-25 ~ 2023-04-21
    OF - Director → CIF 0
  • 25
    Langham, Martin
    Engineer born in September 1978
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-04-20
    OF - Director → CIF 0
  • 26
    Donn, Jennifer Rona
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 27
    Florez Rodriguez, Cristian Dario
    Born in March 1987
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 28
    Garrett, Rachael Marie, Dr
    Chartered Engineer born in June 1975
    Individual (6 offsprings)
    Officer
    2017-06-16 ~ 2018-03-15
    OF - Director → CIF 0
  • 29
    Moseley, Keith
    Director born in April 1965
    Individual (38 offsprings)
    Officer
    2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 30
    Madgwick, Jonathan Guy
    Head Of Development born in April 1960
    Individual (58 offsprings)
    Officer
    2005-06-24 ~ 2006-07-18
    OF - Director → CIF 0
  • 31
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (70 offsprings)
    Officer
    2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
    2013-05-10 ~ 2020-01-20
    OF - Director → CIF 0
  • 32
    Ripphahn, Conny
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2021-10-31
    OF - Director → CIF 0
  • 33
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 34
    Hansson, Jimmy Nils
    Operations Director born in May 1970
    Individual (35 offsprings)
    Officer
    2013-10-07 ~ 2015-09-25
    OF - Director → CIF 0
  • 35
    Smith, Karl Ben
    Managing Director born in June 1977
    Individual (35 offsprings)
    Officer
    2015-04-21 ~ 2022-08-24
    OF - Director → CIF 0
  • 36
    Powell, Victoria Marie
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 37
    RWE RENEWABLES UK SWINDON LIMITED
    - now 02550622
    INNOGY RENEWABLES UK LIMITED - 2020-09-01 02550622
    RWE INNOGY UK LIMITED - 2016-09-01 02550622 06451278
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (59 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RHYL FLATS WIND FARM LIMITED

Period: 2005-06-21 ~ now
Company number: 05485961
Registered name
RHYL FLATS WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • RHYL FLATS WIND FARM LIMITED
    Info
    Registered number 05485961
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.