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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
Active 9
  • 1
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Donn, Jennifer Rona
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Rees, Carol Jayne
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Sainsbury, Penelope Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Florez Rodriguez, Cristian Dario
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Sancho Peris, Sara
    Born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 9
    VALUEKEEP LIMITED - 1991-08-19
    NATIONAL WIND POWER LIMITED - 2004-06-01
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    RWE INNOGY UK LIMITED - 2016-09-01
    INNOGY RENEWABLES UK LIMITED - 2020-09-01
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 28
  • 1
    Furlong, Benjamin Victor, Dr
    Asset Manager born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Forbes, Clare Jan
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Rodrigues, Patricia Maria Barata
    Head Of Portfolio Investment Management born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-05-10
    OF - Director → CIF 0
    icon of calendar 2015-07-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2023-04-21
    OF - Director → CIF 0
  • 6
    Hansson, Jimmy Nils
    Operations Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-09-25
    OF - Director → CIF 0
  • 7
    Wells, Simon John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 8
    Barras, Christopher David
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 9
    Ripphahn, Conny
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Scupola, Valerio
    Asset Manager born in September 1985
    Individual
    Officer
    icon of calendar 2023-04-21 ~ 2024-06-07
    OF - Director → CIF 0
  • 11
    Aelens, Thierry
    Head Of Projects And Operations born in May 1970
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2015-07-13
    OF - Director → CIF 0
  • 13
    Madgwick, Jonathan Guy
    Head Of Development born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2006-07-18
    OF - Director → CIF 0
  • 14
    Moseley, Keith
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2012-12-14
    OF - Director → CIF 0
  • 16
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2020-09-14
    OF - Director → CIF 0
  • 17
    Langham, Martin
    Engineer born in September 1978
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2015-04-20
    OF - Director → CIF 0
  • 18
    Porter, Jason Paul
    Asset Manager born in August 1981
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Cavanagh, James
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 20
    Garrett, Rachael Marie, Dr
    Chartered Engineer born in June 1975
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2018-03-15
    OF - Director → CIF 0
  • 21
    Szanto, Dominic Anthony, Dr
    Senior Manager born in April 1970
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2013-07-08
    OF - Director → CIF 0
  • 22
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2023-10-05
    OF - Director → CIF 0
  • 23
    Mccullough, Kevin
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Williams, Peter James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-03-25
    OF - Director → CIF 0
    icon of calendar 2013-07-08 ~ 2015-07-13
    OF - Director → CIF 0
  • 25
    Smith, Karl Ben
    Managing Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2022-08-24
    OF - Director → CIF 0
  • 26
    Linsell, Alexandra Jane
    Investment Manager born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2017-06-16
    OF - Director → CIF 0
  • 27
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
    icon of calendar 2013-05-10 ~ 2020-01-20
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-21 ~ 2005-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RHYL FLATS WIND FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.