TRITON KNOLL HOLDCO LIMITED
Overview
| Company Name | TRITON KNOLL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11392201 |
| 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 HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRITON KNOLL HOLDCO LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRITON KNOLL HOLDCO 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 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for TRITON KNOLL HOLDCO 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 | ||
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frank Scholtka on May 06, 2026 | 2 pages | CH01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 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 Hisaharu Katoh as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Yukio Ishiguro as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Toshio Iizuka as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Who are the officers of TRITON KNOLL HOLDCO 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 | 246949560001 | |||||||
| 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 | 350176310001 | |||||
| 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 | 337627840001 | |||||
| YOSHIDA, Takeshi | Director | 1077 XX Amsterdam Strawinskylaan 1211 Netherlands | Netherlands | Japanese | 325115930001 | |||||
| BARRAS, Christopher David | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | 246949550001 | |||||||
| ANDRE-FERREIRA, Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 301586510001 | |||||
| BENDIG, Stefan Rudolf | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 266574720001 | |||||
| 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 United Kingdom | England | British | 132361910001 | |||||
| CROWHURST, Richard Alan | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 294010610001 | |||||
| DISSEN, Jutta Maria Hildegard | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 291382640001 | |||||
| HIMMEL, Holger | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 246949540001 | |||||
| HONDA, Shinichiro | Director | Amsterdam 1077 Xx Strawinskylaan 1211 Netherlands | Japan | Japanese | 314746870001 | |||||
| IIZUKA, Toshio | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | Japan | Japanese | 290181520001 | |||||
| ISHIGURO, Yukio | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Japan | Japanese | 322150160001 | |||||
| KALRA, Vishal | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 263810770001 | |||||
| KATOH, Hisaharu | Director | 1077 XX Amsterdam Strawinskylaan 1211 Netherlands | Japan | Japanese | 325116010001 | |||||
| MAUCHLE, Richard Karl | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | Swiss | 338135750001 | |||||
| MICHEL, Thomas, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 271968270001 | |||||
| MOCKL, Christian Rudiger | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 199506210002 | |||||
| SANDFORD, Richard Jennings | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 160836440004 | |||||
| SUMITOMO, Shinichiro | Director | 1077zx Amsterdam Strawinskylaan 3051 Netherlands | Japan | Japanese | 271839630001 | |||||
| TAKEUCHI, Makoto | Director | Nakanoshima, Kita-Ku 530-8270 Osaka 3-6-16 Japan | Japan | Japanese | 250782450001 | |||||
| TANAKA, Takahiko | Director | 1101 Cm Amsterdam Herikerbergweg 238 Luna Arena Netherlands | Netherlands | Japanese | 250782410004 | |||||
| TOBITA, Koki | Director | 1077 XX Amsterdam Strawinskylaan 919 Netherlands | Japan | Japanese | 337628210001 | |||||
| UTERMOEHLEN, Sven | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 266543970001 | |||||
| YAMADA, Masahide | Director | Amsterdam 1077 Xx Strawinskylaan 1211 Netherlands | Japan | Japanese | 297950710001 | |||||
| YUYA, Hirofumi | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | Japan | Japanese | 250773650001 |
Who are the persons with significant control of TRITON KNOLL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jp Renewable Europe Company Limited | Oct 30, 2018 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Rwe Renewables Uk Swindon Limited | Jun 01, 2018 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | No | ||||||||||
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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