RHYL FLATS WIND FARM LIMITED

Active - Accounts Filed

General Information

NAME
RHYL FLATS WIND FARM LIMITED

COMPANY NUMBER
05485961

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
21/06/2005 (19 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON
WILTSHIRE SN5 6PB
SN5 6PB

Telephone: 08000733000
TPS: No

TRADING ADDRESSES

Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB

Telephone: 0733000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.9M

26.09%

NET WORTH

£69.5M

17.51%

TOTAL LIABILITIES

£13.5M

10.86%

NET ASSETS

£70.9M

17.38%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

25

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Board Member Sara Sancho Peris (931708950) Appointed
Date: 16/08/2024	Event: New Board Member Sara Sancho Peris (931708950) Appointed
Date: 19/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RHYL FLATS WIND FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RHYL FLATS WIND FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.9M

26.09%

NET WORTH

£69.5M

17.51%

TOTAL LIABILITIES

£13.5M

10.86%

NET ASSETS

£70.9M

17.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

25

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RWE RENEWABLES UK SWINDON LIMITED	Owned: 50.10 %	Shares: 10,020	Price per share: £0.00	Total Value: £1.00
UK GREEN INVESTMENT RHYL FLATS LIMITED	Owned: 24.95 %	Shares: 4,990	Price per share: £0.00	Total Value: £0.50
GREENCOAT UK WIND HOLDCO LIMITED	Owned: 24.95 %	Shares: 4,990	Price per share: £0.00	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Penelope Anne Sainsbury 13/03/2006 - Present (18 years and 8 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 161	View Report
Benjamin Victor Furlong 16/03/2018 - Present (6 years and 8 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Pablo Mariano Hernandez De Riquer 24/04/2019 - Present (5 years and 7 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 16 Past: 3	View Report
John McKenzie 20/01/2020 - Present (4 years and 10 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Jonathan Brazier Duffy 24/08/2022 - Present (2 years and 3 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 48 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREEN GECCO GMBH & CO KG	N/A	N/A
AN SUIDHE WIND FARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Board Member Sara Sancho Peris (931708950) Appointed
Date: 16/08/2024	Event: New Board Member Sara Sancho Peris (931708950) Appointed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: James Cavanagh (910816573) has left the board
Date: 04/07/2024	Event: New Board Member Cristian Dario Florez Rodriguez (932468431) Appointed
Date: 19/06/2024	Event: Valerio Scupola (930866351) has left the board
Date: 19/05/2024	Event: New Accounts filed
Date: 05/12/2023	Event: Clare Jan Forbes (927257134) has left the board
Date: 05/12/2023	Event: New Board Member Carol Jayne Rees (931656843) Appointed
Date: 09/10/2023	Event: Alexis Eduardo Ulens (919718035) has left the board
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 15/05/2023	Event: New Board Member Valerio Scupola (930866351) Appointed
Date: 10/05/2023	Event: Stephen Bernard Lilley (911516089) has left the board
Date: 07/05/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: Karl Ben Smith (914065249) has left the board
Date: 01/09/2022	Event: New Board Member Jonathan Brazier Duffy (925713991) Appointed
Date: 06/11/2021	Event: Conny Ripphahn (927422636) has left the board
Date: 06/11/2021	Event: New Board Member James Edward Mark Cavanagh (910816573) Appointed
Date: 06/11/2021	Event: Conny Ripphahn (927422636) has left the board
Date: 06/11/2021	Event: New Board Member James Edward Mark Cavanagh (910816573) Appointed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Clare Jan Forbes (927257134) Appointed
Date: 08/10/2020	Event: New Accounts filed
Date: 17/09/2020	Event: Christian Rudiger Mockl (919950621) has left the board
Date: 17/09/2020	Event: New Board Member Conny Ripphahn (927422636) Appointed
Date: 13/07/2020	Event: Richard Jennings Sandford (916083644) has left the board
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: Christopher David Barras (911453577) has left the board
Date: 23/01/2020	Event: New Board Member John McKenzie (926630709) Appointed
Date: 23/01/2020	Event: Paul Leslie Cowling (913236191) has left the board
Date: 13/09/2019	Event: New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed
Date: 13/09/2019	Event: Pablo Mariano Hernandez De Riquer (925800455) has left the board
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 02/05/2019	Event: Jason Paul Porter (920328061) has left the board
Date: 02/05/2019	Event: New Board Member Pablo Mariano Hernandez De Riquer (925800455) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Board Member Benjamin Victor Furlong (924477178) Appointed
Date: 20/03/2018	Event: Rachael Marie Garrett (923438430) has left the board
Date: 01/10/2017	Event: New Accounts filed
Date: 19/07/2017	Event: Alexandra Jane Linsell (919990070) has left the board
Date: 06/07/2017	Event: Rachael Marie Garrett (923438434) has left the board
Date: 06/07/2017	Event: New Board Member Rachael Marie Garrett (923438430) Appointed

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RHYL FLATS WIND FARM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.9M

£69.5M

£13.5M

£70.9M

People Overview

7

25

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.9M

£69.5M

£13.5M

£70.9M

Accounts

People Overview

7

25

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™