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Company · Swindon

Rhyl Flats Wind Farm Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rhyl Flats Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Valerio Scupola 2023-2024 Director View profile
  2. James Cavanagh 2021-2024 Director View profile
  3. Clare Jan Forbes 2020-2023 Director View profile
  4. Conny Ripphahn 2020-2021 Director View profile
  5. John Mckenzie 2020-2025 Director View profile
  6. Dr Benjamin Victor Furlong 2018-2024 Director View profile
  7. Dr Rachael Marie Garrett 2017-2018 Director View profile
  8. Jason Paul Porter 2015-2019 Director View profile
  9. Christian Rudiger Mockl 2015-2020 Director View profile
  10. Alexandra Jane Linsell 2015-2017 Director View profile
  11. Richard Jennings Sandford 2015-2020 Director View profile
  12. Karl Ben Smith 2015-2022 Director View profile
  13. Alexis Eduardo Ulens 2015-2023 Director View profile
  14. Martin Langham 2014-2015 Director View profile
  15. Jimmy Nils Hansson 2013-2015 Director View profile
  16. Peter James Williams 2013-2015 Director View profile
  17. Paul Leslie Cowling 2013-2020 Director View profile
  18. Stephen Bernard Lilley 2013-2023 Director View profile
  19. Dr Dominic Anthony Szanto 2013-2013 Director View profile
  20. Dr Patricia Maria Barata Rodrigues 2013-2013 Director View profile
  21. Benjamin James Freeman 2012-2015 Director View profile
  22. Thierry Aelens 2009-2012 Director View profile
  23. Peter Russell Sharman 2008-2012 Director View profile
  24. Keith Moseley 2007-2010 Director View profile
  25. Jonathan Guy Madgwick 2005-2006 Director View profile
  26. Kevin Mccullough 2005-2009 Director View profile
  27. Christopher David Barras 2006-2020 Secretary View profile
  28. Simon John Wells 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
21/06/2005
Registered office
Swindon

Ownership

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.

Group

  1. Rhyl Flats Wind Farm Limited is controlled by RWE Renewables UK Swindon Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. RWE Renewables UK Swindon Limited is controlled by RWE Renewables UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RWE Renewables UK Holdings Limited.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£51,850,000
Total assets
£98,048,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£13,540,000

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£51,850,000
2025-12-31Not reported£51,850,000
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

3y median 2.3y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05485961
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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