TRITON KNOLL OFFSHORE WIND FARM LIMITED - SWINDON
Company Profile | Company Filings |
Overview
TRITON KNOLL OFFSHORE WIND FARM LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
TRITON KNOLL OFFSHORE WIND FARM LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696654. The accounts status is FULL and accounts are next due on 30/09/2024.
TRITON KNOLL OFFSHORE WIND FARM LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696654. The accounts status is FULL and accounts are next due on 30/09/2024.
TRITON KNOLL OFFSHORE WIND FARM LIMITED - SWINDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PENELOPE ANNE SAINSBURY | Secretary | 2016-06-01 | CURRENT | ||
MR SHINICHIRO HONDA | Feb 1979 | Japanese | Director | 2023-10-16 | CURRENT |
MR TOSHIO IIZUKA | Dec 1969 | Japanese | Director | 2021-12-02 | CURRENT |
MR VISHAL KALRA | Sep 1978 | British | Director | 2023-03-01 | CURRENT |
MR GUY CHARLES MIDDLETON | Mar 1969 | British | Director | 2023-12-07 | CURRENT |
MR KO SUENAGA | Jan 1966 | Japanese | Director | 2018-09-13 | CURRENT |
MR TAKAHIKO TANAKA | Nov 1975 | Japanese | Director | 2018-09-13 | CURRENT |
MR DANIEL STEPHEN WAIN | Jul 1978 | British | Director | 2023-07-27 | CURRENT |
MR RICHARD ALAN CROWHURST | Jun 1974 | British | Director | 2022-11-30 | CURRENT |
MR MIKKO PETTERI SIMULA | Apr 1978 | Finnish | Director | 2015-02-10 UNTIL 2015-07-01 | RESIGNED |
MR ALAN GEOFFREY MOORE | May 1949 | British | Director | 2004-01-19 UNTIL 2004-05-13 | RESIGNED |
MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2013-01-29 UNTIL 2020-07-01 | RESIGNED |
MR CHRISTIAN RUDIGER MOCKL | Aug 1973 | German | Director | 2015-07-01 UNTIL 2016-01-01 | RESIGNED |
DR THOMAS MICHEL | Oct 1978 | German | Director | 2020-07-13 UNTIL 2023-12-07 | RESIGNED |
MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2004-05-01 UNTIL 2009-09-30 | RESIGNED |
MISS HELEN WENDY MALLETT | May 1975 | British | Director | 2013-01-01 UNTIL 2015-01-31 | RESIGNED |
JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2005-06-01 UNTIL 2006-07-18 | RESIGNED |
MR OLE JOHAN LINDAAS | May 1957 | Norwegian | Director | 2015-02-12 UNTIL 2015-08-03 | RESIGNED |
MR JASON ANTHONY KEENE | British | Director | 2000-11-10 UNTIL 2004-01-19 | RESIGNED | |
DR HOLGER HIMMEL | Mar 1974 | German | Director | 2016-01-01 UNTIL 2018-10-04 | RESIGNED |
MR JASON ANTHONY KEENE | British | Secretary | 2000-09-28 UNTIL 2004-01-19 | RESIGNED | |
MR CHRISTOPHER DAVID BARRAS | Secretary | 2018-02-02 UNTIL 2020-06-30 | RESIGNED | ||
SIMON JOHN WELLS | Oct 1957 | British | Secretary | 2004-01-19 UNTIL 2006-03-13 | RESIGNED |
ANDREW JOHN SWANSON | Jul 1950 | British | Secretary | 1999-01-18 UNTIL 2000-09-28 | RESIGNED |
MRS PENELOPE ANNE SAINSBURY | British | Secretary | 2006-03-13 UNTIL 2015-02-10 | RESIGNED | |
MR CHRISTOPHER DAVID BARRAS | Secretary | 2010-02-08 UNTIL 2015-02-10 | RESIGNED | ||
MR CHRISTIAN RUDIGER MOCKL | Aug 1973 | German | Director | 2018-10-05 UNTIL 2020-07-01 | RESIGNED |
MR ANDERS PRIETZ | Dec 1960 | Norwegian | Director | 2017-02-01 UNTIL 2017-10-10 | RESIGNED |
MRS EMMA ELIZABETH VOSS | Secretary | 2015-04-17 UNTIL 2016-06-01 | RESIGNED | ||
AFSHAN AHMED | Aug 1960 | British | Director | 2000-11-10 UNTIL 2001-12-01 | RESIGNED |
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2015-02-10 UNTIL 2020-01-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-18 UNTIL 1999-01-18 | RESIGNED | ||
MRS JUTTA MARIA HILDEGARD DISSEN | Sep 1973 | German | Director | 2022-01-01 UNTIL 2022-12-31 | RESIGNED |
MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2020-07-01 UNTIL 2022-11-30 | RESIGNED |
DR JOHANNES BOSKE | Aug 1977 | German | Director | 2020-07-01 UNTIL 2021-12-31 | RESIGNED |
MS KERRY STACEY BERRY | Jun 1982 | British | Director | 2015-07-01 UNTIL 2016-11-15 | RESIGNED |
MR STEFAN RUDOLF BENDIG | Jan 1968 | German | Director | 2016-01-01 UNTIL 2023-07-26 | RESIGNED |
MR GEORG RICHARD BARTON | Jul 1966 | German | Director | 2009-10-01 UNTIL 2013-01-28 | RESIGNED |
MR TOBIAS CHARLES EDMONDS | Aug 1974 | British | Director | 2015-02-10 UNTIL 2015-07-01 | RESIGNED |
MR MARTIN ANDRE-FERREIRA | Nov 1978 | British | Director | 2015-02-10 UNTIL 2020-07-01 | RESIGNED |
MR KEITH MOSELEY | Apr 1965 | British | Director | 2007-08-02 UNTIL 2010-04-30 | RESIGNED |
DAVID JOHN FLOOD | Feb 1980 | British | Director | 2015-02-12 UNTIL 2017-10-10 | RESIGNED |
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2007-08-02 UNTIL 2010-04-30 | RESIGNED |
MR OLAV HETLAND | Jun 1963 | Norwegian | Director | 2015-02-12 UNTIL 2017-10-10 | RESIGNED |
MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2008-12-12 UNTIL 2012-12-31 | RESIGNED |
MR DIRK SIMONS | Dec 1966 | German | Director | 2015-02-10 UNTIL 2016-01-01 | RESIGNED |
MR SHINICHIRO SUMITOMO | Aug 1971 | Japanese | Director | 2020-07-07 UNTIL 2022-07-06 | RESIGNED |
ALAN SMITH | Jun 1961 | British | Director | 2001-12-01 UNTIL 2004-01-19 | RESIGNED |
MR ALASTAIR HUGH GILL | Feb 1962 | British | Director | 2010-05-01 UNTIL 2015-02-10 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 1999-01-18 UNTIL 2000-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triton Knoll Holdco Limited | 2018-08-09 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Innogy Renewables Uk Limited | 2016-04-06 - 2018-08-09 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Statkraft Uk Limited | 2016-04-06 - 2017-10-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |