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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
    Garrett, Rachael Marie, Dr
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2017-06-16 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Aelens, Thierry
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Cowling, Paul Leslie
    Born in September 1960
    Individual (86 offsprings)
    Officer
    2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
    2013-05-10 ~ 2020-01-20
    OF - Director → CIF 0
  • 5
    Moseley, Keith
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Donn, Jennifer Rona
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Sandford, Richard Jennings
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2009-10-01 ~ 2013-05-10
    OF - Director → CIF 0
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (66 offsprings)
    2015-07-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Cavanagh, James
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Florez Rodriguez, Cristian Dario
    Born in March 1987
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 11
    Barras, Christopher David
    Individual (61 offsprings)
    Officer
    2006-08-14 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 12
    Forbes, Clare Jan
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2020-11-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Ripphahn, Conny
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Powell, Victoria Marie
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Sancho Peris, Sara
    Born in August 1979
    Individual (24 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 16
    Mockl, Christian Rudiger
    Born in August 1973
    Individual (45 offsprings)
    Officer
    2015-07-13 ~ 2020-09-14
    OF - Director → CIF 0
  • 17
    Wells, Simon John
    Individual (70 offsprings)
    Officer
    2005-06-21 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 18
    Hansson, Jimmy Nils
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2013-10-07 ~ 2015-09-25
    OF - Director → CIF 0
  • 19
    Szanto, Dominic Anthony, Dr
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2013-03-25 ~ 2013-07-08
    OF - Director → CIF 0
  • 20
    Sainsbury, Penelope Anne
    Individual (114 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Secretary → CIF 0
  • 21
    Langham, Martin
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-04-20
    OF - Director → CIF 0
  • 22
    Mckenzie, John
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2020-01-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Madgwick, Jonathan Guy
    Born in April 1960
    Individual (62 offsprings)
    Officer
    2005-06-24 ~ 2006-07-18
    OF - Director → CIF 0
  • 24
    Rees, Carol Jayne
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Furlong, Benjamin Victor, Dr
    Asset Manager born in May 1975
    Individual (10 offsprings)
    Officer
    2018-03-16 ~ 2024-12-01
    OF - Director → CIF 0
  • 26
    Smith, Karl Ben
    Born in June 1977
    Individual (35 offsprings)
    Officer
    2015-04-21 ~ 2022-08-24
    OF - Director → CIF 0
  • 27
    Scupola, Valerio
    Asset Manager born in September 1985
    Individual (18 offsprings)
    Officer
    2023-04-21 ~ 2024-06-07
    OF - Director → CIF 0
  • 28
    Porter, Jason Paul
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2015-11-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 29
    Sharman, Peter Russell
    Born in November 1967
    Individual (63 offsprings)
    Officer
    2008-12-12 ~ 2012-12-14
    OF - Director → CIF 0
  • 30
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2013-03-25 ~ 2023-04-21
    OF - Director → CIF 0
  • 31
    Williams, Peter James
    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
  • 32
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2005-06-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 33
    Barata Rodrigues, Patricia Maria, Dr
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2013-03-25 ~ 2013-11-11
    OF - Director → CIF 0
  • 34
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2012-12-17 ~ 2015-07-13
    OF - Director → CIF 0
  • 35
    Linsell, Alexandra Jane
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2015-07-13 ~ 2017-06-16
    OF - Director → CIF 0
  • 36
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2023-10-05
    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, 119522 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
Recent Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-23,000 GBP2024-01-01 ~ 2024-12-31
-21,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
13,000 GBP2024-12-31
Cash and Cash Equivalents
8,000 GBP2024-12-31
14,000 GBP2023-12-31
Corporation Tax Payable
Current
-0 GBP2024-12-31
-7,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
0 GBP2024-12-31
47,000 GBP2023-12-31
47,000 GBP2022-12-31
Retained earnings (accumulated losses)
60,000 GBP2024-12-31
22,000 GBP2023-12-31
37,000 GBP2022-12-31
Equity
61,000 GBP2024-12-31
47,000 GBP2023-12-31
47,000 GBP2022-12-31
Profit/Loss on Ordinary Activities Before Tax
19,000 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
255,000 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,000 GBP2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
16,000 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • 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 (21 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.