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Triton Knoll Offshore Wind Farm Limited
03696654
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6PB
Incorporated 18/01/1999
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
35110
Production of electricityOfficers
Mrs Penelope Anne Sainsbury
secretary · Since 01/06/2016
Mr Daniel Stephen Wain
director · Since 27/07/2023
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 47
Also on 3 other boards
Mr Guy Charles Middleton
director · Since 07/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
Mr Takeshi Yoshida
director · Since 15/07/2024
DIRECTOR
JAPANESE · NETHERLANDS · Age 50
Also on 1 other board
Persons with Significant Control
Triton Knoll Holdco Limited
75–100% shares
75–100% votes
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Reg: 11392201 · Companies House · Private Company Limited By Shares
Notified 09/08/2018
Former PSCs
Innogy Renewables Uk Limited
Ceased 09/08/2018
Statkraft Uk Limited
Ceased 10/10/2017
Charges3 outstanding
Charge
outstanding
MUFG BANK, LTD
Created 17/11/2023Registered 27/11/2023
Charge
outstanding
MUFG BANK, LTD
Created 29/11/2018Registered 29/11/2018
Charge
satisfied
MUFG BANK, LTD.
Created 06/09/2018Registered 26/09/2018Satisfied 27/11/2023
Charge
outstanding
MUFG BANK, LTD.
Created 31/08/2018Registered 04/09/2018