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Rhyl Flats Wind Farm Limited

05485961

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 21/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

35110
Production of electricity

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 13/03/2006

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Mr Pablo Mariano Hernandez De Riquer

director · Since 24/04/2019

ASSET MANAGER

SPANISH · ENGLAND · Age 40

Also on 2 other boards

Mr Jonathan Brazier Duffy

director · Since 24/08/2022

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Mrs Carol Jayne Rees

director · Since 01/12/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Cristian Dario Florez Rodriguez

director · Since 30/06/2024

TRANSACTION MANAGER

COLOMBIAN · GERMANY · Age 39

Mrs Jennifer Rona Donn

secretary · Since 20/01/2025

Mrs Victoria Marie Powell

director · Since 01/01/2026

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Michael Kok Zhiong Wu

director · Since 26/06/2026

BRITISH · ENGLAND · Age 35

Penelope Anne Sainsbury

secretary · Since 13/03/2006

British

Pablo Mariano Hernandez De Riquer

director · Since 24/04/2019

Spanish · England · Age 40

Jonathan Brazier Duffy

director · Since 24/08/2022

Irish · United Kingdom · Age 49

Carol Jayne Rees

director · Since 01/12/2023

British · England · Age 63

Cristian Dario Florez Rodriguez

director · Since 30/06/2024

Colombian · Germany · Age 39

Jennifer Rona Donn

secretary · Since 20/01/2025

Victoria Marie Powell

director · Since 01/01/2026

British · England · Age 43

Michael Kok Zhiong Wu

director · Since 26/06/2026

British · England · Age 35

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/06/2005

Simon John Wells

secretary · Resigned 13/03/2006

Jonathan Guy Madgwick

director · Resigned 18/07/2006

Kevin Mccullough

director · Resigned 30/09/2009

Keith Moseley

director · Resigned 30/04/2010

Paul Leslie Cowling

director · Resigned 30/04/2010

Thierry Aelens

director · Resigned 01/10/2012

Peter Russell Sharman

director · Resigned 14/12/2012

Peter James Williams

director · Resigned 25/03/2013

Richard Jennings Sandford

director · Resigned 10/05/2013

Dominic Anthony Szanto

director · Resigned 08/07/2013

Patricia Maria Barata Rodrigues

director · Resigned 11/11/2013

Martin Langham

director · Resigned 20/04/2015

Benjamin James Freeman

director · Resigned 13/07/2015

Peter James Williams

director · Resigned 13/07/2015

Jimmy Nils Hansson

director · Resigned 25/09/2015

Alexandra Jane Linsell

director · Resigned 16/06/2017

Rachael Marie Garrett

director · Resigned 15/03/2018

Jason Paul Porter

director · Resigned 24/04/2019

Paul Leslie Cowling

director · Resigned 20/01/2020

Christopher David Barras

secretary · Resigned 30/06/2020

Richard Jennings Sandford

director · Resigned 01/07/2020

Christian Rudiger Mockl

director · Resigned 14/09/2020

Conny Ripphahn

director · Resigned 31/10/2021

Karl Ben Smith

director · Resigned 24/08/2022

Stephen Bernard Lilley

director · Resigned 21/04/2023

Alexis Eduardo Ulens

director · Resigned 05/10/2023

Clare Jan Forbes

director · Resigned 01/12/2023

Valerio Scupola

director · Resigned 07/06/2024

James Cavanagh

director · Resigned 30/06/2024

Benjamin Victor Furlong

director · Resigned 01/12/2024

John Mckenzie

director · Resigned 31/12/2025

Sara Sancho Peris

director · Resigned 26/06/2026

Ms Sara Sancho Peris

director · Resigned 26/06/2026

Persons with Significant Control

Rwe Renewables Uk Swindon Limited

50–75% shares
50–75% votes

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 02550622 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedDONN, Jennifer Rona
2026-07-22
officer appointedSAINSBURY, Penelope Anne
2026-07-22
officer appointedDUFFY, Jonathan Brazier
2026-07-22
officer appointedFLOREZ RODRIGUEZ, Cristian Dario
2026-07-22
officer appointedHERNANDEZ DE RIQUER, Pablo Mariano
2026-07-22
officer appointedPOWELL, Victoria Marie
2026-07-22
officer appointedREES, Carol Jayne
2026-07-22
officer appointedWU, Michael Kok Zhiong
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Windmill Hill Business Park
2026-07-22

WINDMILL HILL BUSINESS PARK

post townSwindon
2026-07-22

SWINDON

CompanyRankvs 249+ SIC 35110 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£51.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£18.9M

Bottom line earnings

Net Current Assets

£19.2M

Working capital

Current Assets

£26.0M

Current Liabilities

£6.8M

Debtors

£15.3M

Cost of Sales

£22.7M

Admin Expenses

£292k

Profit After Tax

£13.5M

0avg. employees

Tax at Year End

Corp tax£146k
Dividends paid£22.4M

Balance Sheet

Assets less current liabilities£98.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20253.81

Derived from filed accounts. Not audited figures.