TRITON KNOLL OFFSHORE WIND FARM LIMITED
Overview
| Company Name | TRITON KNOLL OFFSHORE WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03696654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRITON KNOLL OFFSHORE WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TRITON KNOLL OFFSHORE WIND FARM LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRITON KNOLL OFFSHORE WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGY DIRECT EUROPE LIMITED | Jan 18, 1999 | Jan 18, 1999 |
What are the latest accounts for TRITON KNOLL OFFSHORE WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRITON KNOLL OFFSHORE WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for TRITON KNOLL OFFSHORE WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kohta Shinkawa as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Koki Tobita as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Frank Scholtka on May 06, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Karl Mauchle as a director on Jan 21, 2026 | 1 pages | TM01 | ||
Appointment of Mr Vishal Kalra as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Appointment of Mr Frank Scholtka as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Alan Crowhurst as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Appointment of Mr Richard Karl Mauchle as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Koki Tobita as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Satoru Yamashita as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Yukio Ishiguro as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hisaharu Katoh as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Vishal Kalra as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Ko Suenaga on Sep 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Stephen Wain on Nov 16, 2024 | 2 pages | CH01 | ||
Appointment of Mr Hisaharu Katoh as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Takeshi Yoshida as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shinichiro Honda as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Takahiko Tanaka as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Termination of appointment of Toshio Iizuka as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Yukio Ishiguro as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Who are the officers of TRITON KNOLL OFFSHORE WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | 208813120002 | |||||||
| KALRA, Vishal | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 263810770001 | |||||
| MIDDLETON, Guy Charles | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | British | 316833070001 | |||||
| SCHOLTKA, Frank | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | German | 343898010002 | |||||
| SHINKAWA, Kohta | Director | 1077 XX Amsterdam Strawinskylaan 919 Netherlands | Japan | Japanese | 350176420001 | |||||
| SUENAGA, Ko | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | Japan | Japanese | 250773920005 | |||||
| WAIN, Daniel Stephen | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Wales | British | 291384380002 | |||||
| YAMASHITA, Satoru | Director | Chuo-Ku 104-8165 Tokyo 6-15-1, Ginza Japan | Japan | Japanese | 337644160001 | |||||
| YOSHIDA, Takeshi | Director | 1077 XX Amsterdam Strawinskylaan 1211 Netherlands | Netherlands | Japanese | 325115930001 | |||||
| BARRAS, Christopher David | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | 244144390001 | |||||||
| BARRAS, Christopher David | Secretary | Trigonos Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Trigonos England | 148965830001 | |||||||
| KEENE, Jason Anthony | Secretary | 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire | British | 37516950001 | ||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 84253540002 | ||||||
| SWANSON, Andrew John | Secretary | 3 Rutland Road Wanstead E11 2DY London | British | 28881970001 | ||||||
| VOSS, Emma Elizabeth | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Windmill Hill Business Park England | 197783410001 | |||||||
| WELLS, Simon John | Secretary | 3 Farrar Drive Barton Park SN8 1TP Marlborough Wiltshire | British | 67925360002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AHMED, Afshan | Director | 7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire | British | 58184990001 | ||||||
| ANDRE-FERREIRA, Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 301586510001 | |||||
| BARTON, Georg Richard | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire England | Germany | German | 152812870001 | |||||
| BENDIG, Stefan Rudolf | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 266574720001 | |||||
| BERRY, Kerry Stacey | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Windmill Hill Business Park England | England | British | 199500410001 | |||||
| BOSKE, Johannes, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 272426430001 | |||||
| CHATTERTON, Adrian Joseph | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 174489700007 | |||||
| COWLING, Paul Leslie | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 132361910001 | |||||
| COWLING, Paul Leslie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | 132361910001 | |||||
| CROWHURST, Richard Alan | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 294010610001 | |||||
| DISSEN, Jutta Maria Hildegard | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 291382640001 | |||||
| EDMONDS, Tobias Charles | Director | EC2R 6PP London 41 Moorgate England | England | British | 194887300001 | |||||
| FLOOD, David John | Director | Lilleakerveien 6 Statkraft As Oslo 0283 Norway | England | British | 181673170001 | |||||
| GILL, Alastair Hugh | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 82388530003 | |||||
| HETLAND, Olav | Director | Lilleakerveien 6 Statkraft As Oslo 0283 Norway | Norway | Norwegian | 195280060001 | |||||
| HIMMEL, Holger, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 203952110002 | |||||
| HONDA, Shinichiro | Director | Amsterdam 1077 Xx Strawinskylaan 1211 Netherlands | Japan | Japanese | 315413370001 | |||||
| IIZUKA, Toshio | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | Japan | Japanese | 290181520001 |
Who are the persons with significant control of TRITON KNOLL OFFSHORE WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triton Knoll Holdco Limited | Aug 09, 2018 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Innogy Renewables Uk Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park England | Yes | ||||||||||
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Natures of Control
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| Statkraft Uk Limited | Apr 06, 2016 | 41 Moorgate EC2R 6PP London 4th Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0