RHYL FLATS WIND FARM LIMITED
SWINDON


Company number 05485961
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr Paul Leslie Cowling on 17 February 2017; Director's details changed for Miss Alexandra Jane Linsell on 7 November 2016; Director's details changed for Mr Richard Jennings Sandford on 10 November 2016. The most likely internet sites of RHYL FLATS WIND FARM LIMITED are www.rhylflatswindfarm.co.uk, and www.rhyl-flats-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Rhyl Flats Wind Farm Limited is a Private Limited Company. The company registration number is 05485961. Rhyl Flats Wind Farm Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Rhyl Flats Wind Farm Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . BARRAS, Christopher David is a Secretary of the company. SAINSBURY, Penelope Anne is a Secretary of the company. COWLING, Paul Leslie is a Director of the company. LILLEY, Stephen Bernard is a Director of the company. LINSELL, Alexandra Jane is a Director of the company. MOCKL, Christian Rudiger is a Director of the company. PORTER, Jason Paul is a Director of the company. SANDFORD, Richard Jennings is a Director of the company. SMITH, Karl Ben is a Director of the company. ULENS, Alexis Eduardo is a Director of the company. Secretary WELLS, Simon John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AELENS, Thierry has been resigned. Director COWLING, Paul Leslie has been resigned. Director FREEMAN, Benjamin James has been resigned. Director HANSSON, Jimmy Nils has been resigned. Director LANGHAM, Martin has been resigned. Director MADGWICK, Jonathan Guy has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MOSELEY, Keith has been resigned. Director RODRIGUES, Patricia Maria Barata has been resigned. Director SANDFORD, Richard Jennings has been resigned. Director SHARMAN, Peter Russell has been resigned. Director SZANTO, Dominic Anthony, Dr has been resigned. Director WILLIAMS, Peter James has been resigned. Director WILLIAMS, Peter James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BARRAS, Christopher David
Appointed Date: 14 August 2006
Secretary
SAINSBURY, Penelope Anne
Appointed Date: 13 March 2006
Director
COWLING, Paul Leslie
Appointed Date: 10 May 2013
65 years old
Director
LILLEY, Stephen Bernard
Appointed Date: 25 March 2013
57 years old
Director
LINSELL, Alexandra Jane
Appointed Date: 13 July 2015
45 years old
Director
MOCKL, Christian Rudiger
Appointed Date: 13 July 2015
52 years old
Director
PORTER, Jason Paul
Appointed Date: 30 November 2015
44 years old
Director
SANDFORD, Richard Jennings
Appointed Date: 13 July 2015
54 years old
Director
SMITH, Karl Ben
Appointed Date: 21 April 2015
48 years old
Director
ULENS, Alexis Eduardo
Appointed Date: 21 April 2015
58 years old

Resigned Directors

Secretary
WELLS, Simon John
Resigned: 13 March 2006
Appointed Date: 21 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005
Director
AELENS, Thierry
Resigned: 01 October 2012
Appointed Date: 01 October 2009
55 years old
Director
COWLING, Paul Leslie
Resigned: 30 April 2010
Appointed Date: 02 August 2007
65 years old
Director
FREEMAN, Benjamin James
Resigned: 13 July 2015
Appointed Date: 17 December 2012
48 years old
Director
HANSSON, Jimmy Nils
Resigned: 25 September 2015
Appointed Date: 07 October 2013
55 years old
Director
LANGHAM, Martin
Resigned: 20 April 2015
Appointed Date: 06 January 2014
47 years old
Director
MADGWICK, Jonathan Guy
Resigned: 18 July 2006
Appointed Date: 24 June 2005
65 years old
Director
MCCULLOUGH, Kevin
Resigned: 30 September 2009
Appointed Date: 21 June 2005
60 years old
Director
MOSELEY, Keith
Resigned: 30 April 2010
Appointed Date: 02 August 2007
60 years old
Director
RODRIGUES, Patricia Maria Barata
Resigned: 11 November 2013
Appointed Date: 25 March 2013
50 years old
Director
SANDFORD, Richard Jennings
Resigned: 10 May 2013
Appointed Date: 01 October 2009
54 years old
Director
SHARMAN, Peter Russell
Resigned: 14 December 2012
Appointed Date: 12 December 2008
58 years old
Director
SZANTO, Dominic Anthony, Dr
Resigned: 08 July 2013
Appointed Date: 25 March 2013
55 years old
Director
WILLIAMS, Peter James
Resigned: 13 July 2015
Appointed Date: 08 July 2013
67 years old
Director
WILLIAMS, Peter James
Resigned: 25 March 2013
Appointed Date: 01 October 2012
67 years old

RHYL FLATS WIND FARM LIMITED Events

20 Feb 2017
Director's details changed for Mr Paul Leslie Cowling on 17 February 2017
20 Feb 2017
Director's details changed for Miss Alexandra Jane Linsell on 7 November 2016
10 Nov 2016
Director's details changed for Mr Richard Jennings Sandford on 10 November 2016
17 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
...
... and 87 more events
07 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
21 Jul 2005
New director appointed
21 Jun 2005
Secretary resigned
21 Jun 2005
Incorporation

Similar Companies

RHYL COMPUTER REPAIR CENTRE LTD RHYL E-COOL LTD RHYL FLOOD RELIEF RHYL FLOORING SUPPLIES LIMITED RHYL FOLD FARM LTD RHYL FOOTBALL CLUB BELLEVUE LTD RHYL FOOTBALL CLUB IN THE COMMUNITY ACADEMY