Rhyl Flats Wind Farm Limited
Company 05485961 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Sara Sancho Peris Director · appointed 2024
- Carol Jayne Rees Director · appointed 2023
- Cristian Dario Florez Rodriguez Director · appointed 2024
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
- Jonathan Brazier Duffy Director · appointed 2022
- Victoria Marie Powell Director · appointed 2026
3y median 2.3y
average tenure
7.2y
longest tenure
Directors past 6 years
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Cristian Dario Florez Rodriguez Director · appointed 2024
Portfolio (5)
- Sara Sancho Peris Director · appointed 2024
- Carol Jayne Rees Director · appointed 2023
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
- Jonathan Brazier Duffy Director · appointed 2022
- Victoria Marie Powell Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Mckenzie Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 38Utilities 22Business services 7Professional services 3Construction 2Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RWE Renewables UK Humber Wind Limited 3 shared directors
- Gwynt Y MOR Offshore Wind Farm Limited 2 shared directors
Connected through a shared director
- RWE Renewables UK Swindon Limited 1 shared director
- North Hoyle Wind Farm Limited 1 shared director
- RWE Renewables UK Limited 1 shared director
- Langhope RIG Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05485961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2005 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RWE Renewables UK Swindon Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (36)
- Victoria Marie Powell Director · appointed 2026
- Jennifer Rona Donn Secretary · appointed 2025
- Sara Sancho Peris Director · appointed 2024
- Cristian Dario Florez Rodriguez Director · appointed 2024
- Carol Jayne Rees Director · appointed 2023
- Jonathan Brazier Duffy Director · appointed 2022
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
- Penelope Anne Sainsbury Secretary · appointed 2006
Show 28 former officers
- Valerio Scupola Director · appointed 2023 · resigned 2024
- James Cavanagh Director · appointed 2021 · resigned 2024
- Clare Jan Forbes Director · appointed 2020 · resigned 2023
- Conny Ripphahn Director · appointed 2020 · resigned 2021
- John Mckenzie Director · appointed 2020 · resigned 2025
- Furlong, Benjamin Victor, Dr Director · appointed 2018 · resigned 2024
- Garrett, Rachael Marie, Dr Director · appointed 2017 · resigned 2018
- Jason Paul Porter Director · appointed 2015 · resigned 2019
- Christian Rudiger Mockl Director · appointed 2015 · resigned 2020
- Alexandra Jane Linsell Director · appointed 2015 · resigned 2017
- Richard Jennings Sandford Director · appointed 2015 · resigned 2020
- Karl Ben Smith Director · appointed 2015 · resigned 2022
- Alexis Eduardo Ulens Director · appointed 2015 · resigned 2023
- Martin Langham Director · appointed 2014 · resigned 2015
- Jimmy Nils Hansson Director · appointed 2013 · resigned 2015
- Peter James Williams Director · appointed 2013 · resigned 2015
- Paul Leslie Cowling Director · appointed 2013 · resigned 2020
- Stephen Bernard Lilley Director · appointed 2013 · resigned 2023
- Szanto, Dominic Anthony, Dr Director · appointed 2013 · resigned 2013
- Barata Rodrigues, Patricia Maria, Dr Director · appointed 2013 · resigned 2013
- Benjamin James Freeman Director · appointed 2012 · resigned 2015
- Thierry Aelens Director · appointed 2009 · resigned 2012
- Peter Russell Sharman Director · appointed 2008 · resigned 2012
- Keith Moseley Director · appointed 2007 · resigned 2010
- Christopher David Barras Secretary · appointed 2006 · resigned 2020
- Jonathan Guy Madgwick Director · appointed 2005 · resigned 2006
- Kevin Mccullough Director · appointed 2005 · resigned 2009
- Simon John Wells Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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