Triton Knoll Offshore Wind Farm Limited
03696654
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
secretary · Since 01/06/2016
director · Since 27/07/2023
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 48
Also on 3 other boards
director · Since 07/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 15/07/2024
DIRECTOR
JAPANESE · NETHERLANDS · Age 50
Also on 1 other board
Mr Kohta Shinkawa
director · Since 01/07/2026
JAPANESE · JAPAN · Age 42
secretary · Since 01/06/2016
Former
corporate nominee secretary · Resigned 18/01/1999
secretary · Resigned 28/09/2000
director · Resigned 01/12/2001
secretary · Resigned 19/01/2004
director · Resigned 19/01/2004
director · Resigned 13/05/2004
secretary · Resigned 13/03/2006
director · Resigned 18/07/2006
director · Resigned 30/09/2009
director · Resigned 30/04/2010
director · Resigned 30/04/2010
director · Resigned 28/01/2013
director · Resigned 31/01/2015
secretary · Resigned 10/02/2015
secretary · Resigned 10/02/2015
director · Resigned 10/02/2015
director · Resigned 01/07/2015
director · Resigned 03/08/2015
director · Resigned 01/01/2016
secretary · Resigned 01/06/2016
director · Resigned 15/11/2016
director · Resigned 10/10/2017
director · Resigned 10/10/2017
director · Resigned 10/10/2017
director · Resigned 04/10/2018
director · Resigned 20/01/2020
secretary · Resigned 30/06/2020
director · Resigned 01/07/2020
director · Resigned 01/07/2020
director · Resigned 31/12/2021
director · Resigned 30/11/2022
director · Resigned 31/12/2022
director · Resigned 26/07/2023
director · Resigned 07/12/2023
director · Resigned 22/04/2024
director · Resigned 15/07/2024
director · Resigned 30/04/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 31/12/2025
director · Resigned 21/01/2026
director · Resigned 01/07/2026
Persons with Significant Control
Triton Knoll Holdco Limited
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
MUFG BANK, LTD
MUFG BANK, LTD
MUFG BANK, LTD.
MUFG BANK, LTD.
Change History
Active
Private Limited Company
WINDMILL HILL BUSINESS PARK
SWINDON