Triton Knoll Offshore Wind Farm Limited

General information

Name:

Triton Knoll Offshore Wind Farm Ltd

Office Address:

Windmill Hill Business Park Whitehill Way SN5 6PB Swindon

Number: 03696654

Incorporation date: 1999-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03696654 - registration number of Triton Knoll Offshore Wind Farm Limited. This firm was registered as a Private Limited Company on 1999-01-18. This firm has been on the British market for 25 years. The company may be gotten hold of in Windmill Hill Business Park Whitehill Way in Swindon. The office's zip code assigned to this location is SN5 6PB. This firm started under the name Energy Direct Europe, but for the last 20 years has operated under the name Triton Knoll Offshore Wind Farm Limited. The firm's declared SIC number is 35110 meaning Production of electricity. Sat, 31st Dec 2022 is the last time account status updates were reported.

Current directors appointed by this firm include: Guy M. formally appointed in 2023, Shinichiro H. formally appointed one year ago, Daniel W. formally appointed in 2023 and 5 others listed below. In addition, the managing director's assignments are often aided with by a secretary - Penelope S., who was chosen by the firm eight years ago.

  • Previous company's names
  • Triton Knoll Offshore Wind Farm Limited 2004-01-08
  • Energy Direct Europe Limited 1999-01-18

Company staff

Guy M.

Role: Director

Appointed: 07 December 2023

Latest update: 3 April 2024

Shinichiro H.

Role: Director

Appointed: 16 October 2023

Latest update: 3 April 2024

Daniel W.

Role: Director

Appointed: 27 July 2023

Latest update: 3 April 2024

Vishal K.

Role: Director

Appointed: 01 March 2023

Latest update: 3 April 2024

Richard C.

Role: Director

Appointed: 30 November 2022

Latest update: 3 April 2024

Toshio I.

Role: Director

Appointed: 02 December 2021

Latest update: 3 April 2024

Takahiko T.

Role: Director

Appointed: 13 September 2018

Latest update: 3 April 2024

Ko S.

Role: Director

Appointed: 13 September 2018

Latest update: 3 April 2024

Penelope S.

Role: Secretary

Appointed: 01 June 2016

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Triton Knoll Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Whitehill Way, SN5 6PB, Wiltshire and was registered as a PSC under the registration number 11392201.

Triton Knoll Holdco Limited
Address: Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11392201
Notified on 9 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Innogy Renewables Uk Limited
Address: Windmill Hill Business Park Whitehill Way, Swindon, SN5 6PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02550622
Notified on 6 April 2016
Ceased on 9 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Statkraft Uk Limited
Address: 4th Floor 41 Moorgate, London, EC2R 6PP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05742795
Notified on 6 April 2016
Ceased on 10 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
25
Company Age

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