Triton Knoll Holdco Limited
11392201
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
secretary · Since 01/06/2018
director · Since 27/07/2023
CHARTERED ACCOUNTANT
BRITISH · WALES
Also on 3 other boards
Mr Kohta Shinkawa
director · Since 01/07/2026
JAPANESE · JAPAN
Miss Katie Louise Wright
director · Since 14/09/2026
BRITISH · UNITED KINGDOM
secretary · Since 01/06/2018
Former
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 01/07/2020
director · Resigned 07/07/2020
director · Resigned 02/12/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 06/07/2022
director · Resigned 30/11/2022
director · Resigned 31/12/2022
director · Resigned 26/07/2023
director · Resigned 16/10/2023
director · Resigned 07/12/2023
director · Resigned 22/04/2024
director · Resigned 15/07/2024
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
director · Resigned 01/07/2026
director · Resigned 14/09/2026
Persons with Significant Control
Rwe Renewables Uk Swindon Limited
Reg: 02550622 · Companies House · Corporate
Notified 01/06/2018
Jp Renewable Europe Company Limited
Reg: 11470904 · Companies House · Private Company Limited By Shares
Notified 30/10/2018
Charges1 outstanding
MUFG BANK, LTD
Change History
Active
Private Limited Company
WINDMILL HILL BUSINESS PARK
SWINDON