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 - SWINDON

This company is listed in the following categories:
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

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