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Triton Knoll Offshore Wind Farm Limited

03696654

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 18/01/1999

Previously known as

Energy Direct Europe Limited · until 08/01/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

35110
Production of electricity

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 01/06/2016

Mr Ko Suenaga

director · Since 13/09/2018

DIRECTOR

JAPANESE · JAPAN · Age 60

Also on 1 other board

Mr Daniel Stephen Wain

director · Since 27/07/2023

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 48

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

Mr Satoru Yamashita

director · Since 01/07/2025

DIRECTOR

JAPANESE · JAPAN · Age 52

Mr Frank Scholtka

director · Since 01/01/2026

GERMAN · UNITED KINGDOM · Age 42

Mr Vishal Kalra

director · Since 21/01/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Kohta Shinkawa

director · Since 01/07/2026

JAPANESE · JAPAN · Age 42

Penelope Anne Sainsbury

secretary · Since 01/06/2016

Ko Suenaga

director · Since 13/09/2018

Japanese · Japan · Age 60

Daniel Stephen Wain

director · Since 27/07/2023

British · Wales · Age 48

Guy Charles Middleton

director · Since 07/12/2023

British · United Kingdom · Age 57

Takeshi Yoshida

director · Since 15/07/2024

Japanese · Netherlands · Age 50

Satoru Yamashita

director · Since 01/07/2025

Japanese · Japan · Age 52

Frank Scholtka

director · Since 01/01/2026

German · United Kingdom · Age 42

Vishal Kalra

director · Since 21/01/2026

British · England · Age 48

Kohta Shinkawa

director · Since 01/07/2026

Japanese · Japan · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/01/1999

Andrew John Swanson

secretary · Resigned 28/09/2000

Afshan Ahmed

director · Resigned 01/12/2001

Jason Anthony Keene

secretary · Resigned 19/01/2004

Jason Anthony Keene

director · Resigned 19/01/2004

Alan Geoffrey Moore

director · Resigned 13/05/2004

Simon John Wells

secretary · Resigned 13/03/2006

Jonathan Guy Madgwick

director · Resigned 18/07/2006

Kevin Mccullough

director · Resigned 30/09/2009

Keith Moseley

director · Resigned 30/04/2010

Paul Leslie Cowling

director · Resigned 30/04/2010

Georg Richard Barton

director · Resigned 28/01/2013

Helen Wendy Mallett

director · Resigned 31/01/2015

Penelope Anne Sainsbury

secretary · Resigned 10/02/2015

Christopher David Barras

secretary · Resigned 10/02/2015

Alastair Hugh Gill

director · Resigned 10/02/2015

Tobias Charles Edmonds

director · Resigned 01/07/2015

Ole Johan Lindaas

director · Resigned 03/08/2015

Christian Rudiger Mockl

director · Resigned 01/01/2016

Emma Elizabeth Voss

secretary · Resigned 01/06/2016

Kerry Stacey Berry

director · Resigned 15/11/2016

David John Flood

director · Resigned 10/10/2017

Olav Hetland

director · Resigned 10/10/2017

Anders Prietz

director · Resigned 10/10/2017

Holger Himmel

director · Resigned 04/10/2018

Paul Leslie Cowling

director · Resigned 20/01/2020

Christopher David Barras

secretary · Resigned 30/06/2020

Martin Andre-Ferreira

director · Resigned 01/07/2020

Christian Rudiger Mockl

director · Resigned 01/07/2020

Johannes Boske

director · Resigned 31/12/2021

Adrian Joseph Chatterton

director · Resigned 30/11/2022

Jutta Maria Hildegard Dissen

director · Resigned 31/12/2022

Stefan Rudolf Bendig

director · Resigned 26/07/2023

Thomas Michel

director · Resigned 07/12/2023

Toshio Iizuka

director · Resigned 22/04/2024

Shinichiro Honda

director · Resigned 15/07/2024

Vishal Kalra

director · Resigned 30/04/2025

Yukio Ishiguro

director · Resigned 01/07/2025

Hisaharu Katoh

director · Resigned 01/07/2025

Richard Alan Crowhurst

director · Resigned 31/12/2025

Richard Karl Mauchle

director · Resigned 21/01/2026

Mr Koki Tobita

director · Resigned 01/07/2026

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

Change History

officer appointedSAINSBURY, Penelope Anne
2026-07-27
officer appointedKALRA, Vishal
2026-07-27
officer appointedMIDDLETON, Guy Charles
2026-07-27
officer appointedSCHOLTKA, Frank
2026-07-27
officer appointedSHINKAWA, Kohta
2026-07-27
officer appointedSUENAGA, Ko
2026-07-27
officer appointedWAIN, Daniel Stephen
2026-07-27
officer appointedYAMASHITA, Satoru
2026-07-27
officer appointedYOSHIDA, Takeshi
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Windmill Hill Business Park
2026-07-27

WINDMILL HILL BUSINESS PARK

post townSwindon
2026-07-27

SWINDON