RHYL FLATS WIND FARM LIMITED

Company number 05485961

38 officers / 30 resignations

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Active): Secretary
• Appointed on: 13 March 2006
• Nationality: British

DUFFY, Jonathan Brazier

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 24 August 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

FLOREZ RODRIGUEZ, Cristian Dario

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 30 June 2024
• Nationality: Colombian
• Country of residence: Germany
• Occupation: Transaction Manager

FURLONG, Benjamin Victor, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HERNANDEZ DE RIQUER, Pablo Mariano

• Correspondence address: 4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 24 April 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Asset Manager

MCKENZIE, John

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

REES, Carol Jayne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SANCHO PERIS, Sara

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 12 August 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Alternative Director

BARRAS, Christopher David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 30 June 2020
• Nationality: British

WELLS, Simon John

• Correspondence address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 13 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2005
• Resigned on: 21 June 2005

AELENS, Thierry

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2009
• Resigned on: 1 October 2012
• Nationality: Belgian
• Country of residence: Germany
• Occupation: Head Of Projects And Operations

CAVANAGH, James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLING, Paul Leslie

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 May 2013
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLING, Paul Leslie

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 August 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Clare Jan

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 November 2020
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEMAN, Benjamin James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 December 2012
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARRETT, Rachael Marie, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 June 2017
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HANSSON, Jimmy Nils

• Correspondence address: Greencoat House, 15 Francis Street, London, England, SW1P 1DH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 October 2013
• Resigned on: 25 September 2015
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Operations Director

LANGHAM, Martin

• Correspondence address: Atria One Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 6 January 2014
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

LILLEY, Stephen Bernard

• Correspondence address: 4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 March 2013
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LINSELL, Alexandra Jane

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 13 July 2015
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MADGWICK, Jonathan Guy

• Correspondence address: Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 June 2005
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Development

MCCULLOUGH, Kevin

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 June 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MOCKL, Christian Rudiger

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 July 2015
• Resigned on: 14 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MOSELEY, Keith

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 August 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Jason Paul

• Correspondence address: 3 Burdett House, 15-17 Buckingham Street, London, England, WC2N 6DU
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 30 November 2015
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

RIPPHAHN, Conny

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 14 September 2020
• Resigned on: 31 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RODRIGUES, Patricia Maria Barata

• Correspondence address: 13th, Floor 21-24, Millbank Tower Millbank, London, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 25 March 2013
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Portfolio Investment Management

SANDFORD, Richard Jennings

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 July 2015
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Offshore Business Management

SANDFORD, Richard Jennings

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 October 2009
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Offshore Business Management

SCUPOLA, Valerio

• Correspondence address: 4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 21 April 2023
• Resigned on: 7 June 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Asset Manager

SHARMAN, Peter Russell

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 December 2008
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Karl Ben

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 21 April 2015
• Resigned on: 24 August 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

SZANTO, Dominic Anthony, Dr

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 March 2013
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager