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RHYL FLATS WIND FARM LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 05485961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB UK
Management
- Managing Directors
- FURLONG, Benjamin Victor, Dr
- HERNANDEZ DE RIQUER, Pablo Mariano
- MCKENZIE, John
- CAVANAGH, James
- DUFFY, Jonathan Brazier
- REES, Carol Jayne
- SCUPOLA, Valerio
- Company secretaries
- SAINSBURY, Penelope Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-21
- Age Of Company 2005-06-21 18 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Innogy Renewables Uk Limited
- Rwe Renewables Uk Swindon Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900AEVQYAQUZMFW50
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2017-06-21
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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RHYL FLATS WIND FARM LIMITED Company Description
- RHYL FLATS WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 05485961. Its current trading status is "live". It was registered 2005-06-21. It has declared SIC or NACE codes as "35110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2017-06-21.It can be contacted at Windmill Hill Business Park .
Get RHYL FLATS WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rhyl Flats Wind Farm Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 2005-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-05-14) - AA
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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accounts-with-accounts-type-full (2023-05-02) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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accounts-with-accounts-type-full (2022-09-29) - AA
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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accounts-with-accounts-type-full (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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confirmation-statement-with-updates (2021-07-07) - CS01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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accounts-with-accounts-type-full (2020-10-02) - AA
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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change-to-a-person-with-significant-control (2020-09-10) - PSC05
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change-person-director-company-with-change-date (2020-06-02) - CH01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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change-person-director-company-with-change-date (2020-01-07) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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accounts-with-accounts-type-full (2019-06-14) - AA
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change-to-a-person-with-significant-control (2019-06-13) - PSC05
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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change-person-director-company-with-change-date (2018-11-14) - CH01
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change-person-director-company-with-change-date (2018-10-01) - CH01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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change-to-a-person-with-significant-control-without-name-date (2017-08-18) - PSC05
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change-person-director-company-with-change-date (2017-02-20) - CH01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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accounts-with-accounts-type-full (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-10-16) - CH01
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change-person-director-company-with-change-date (2016-11-10) - CH01
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accounts-with-accounts-type-full (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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move-registers-to-registered-office-company-with-new-address (2015-10-05) - AD04
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-16) - TM01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-full (2014-10-13) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-20) - TM01
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legacy (2013-03-28) - CAP-SS
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legacy (2013-03-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-04-02) - SH19
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termination-director-company-with-name (2013-04-04) - TM01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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capital-allotment-shares (2013-03-27) - SH01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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resolution (2013-04-12) - RESOLUTIONS
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termination-director-company-with-name (2013-05-14) - TM01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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capital-alter-shares-subdivision (2013-02-11) - SH02
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resolution (2013-03-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-20) - AP01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-05) - TM01
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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move-registers-to-sail-company (2012-06-26) - AD03
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change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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change-sail-address-company (2011-10-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-04) - TM01
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
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resolution (2010-01-09) - RESOLUTIONS
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statement-of-companys-objects (2010-01-09) - CC04
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288c
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legacy (2009-06-09) - 288c
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appoint-person-director-company-with-name (2009-10-15) - AP01
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legacy (2009-10-02) - 288b
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legacy (2009-01-06) - 288a
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-06-23) - 363a
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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resolution (2008-12-08) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-09) - 288a
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legacy (2006-04-07) - 288b
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-04-25) - 288a
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legacy (2006-07-06) - 363a
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legacy (2006-08-09) - 288b
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legacy (2006-08-15) - 288a
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resolution (2006-09-27) - RESOLUTIONS
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legacy (2006-11-22) - 287
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accounts-with-accounts-type-full (2006-09-27) - AA
keyboard_arrow_right 2005
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-07-21) - 225
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legacy (2005-07-21) - 288a
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legacy (2005-06-21) - 288b
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incorporation-company (2005-06-21) - NEWINC