Menna Overview
Here’s a quick overview of TRITON KNOLL OFFSHORE WIND FARM LIMITED 👀 — a Swindon, Wiltshire based business that started in 1999.
TRITON KNOLL OFFSHORE WIND FARM LIMITED
- Company statusactive
- Company No03696654
- Age27 years 6 months Incorporated 18 January 1999
- Officers9
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
TRITON KNOLL OFFSHORE WIND FARM LIMITED is an active company incorporated on 18 January 1999 and based in Swindon, Wiltshire, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY, Penelope Anne | secretary | 01 Jun 2016 | |
| CROWHURST, Richard Alan | director | Jun 1974 | 30 Nov 2022 |
| MAUCHLE, Richard Karl | director | Nov 1981 | 01 May 2025 |
| MIDDLETON, Guy Charles | director | Mar 1969 | 07 Dec 2023 |
| SUENAGA, Ko | director | Jan 1966 | 13 Sept 2018 |
| TOBITA, Koki | director | Aug 1988 | 01 Jul 2025 |
| WAIN, Daniel Stephen | director | Jul 1978 | 27 Jul 2023 |
| YAMASHITA, Satoru | director | Jan 1974 | 01 Jul 2025 |
| YOSHIDA, Takeshi | director | Nov 1975 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triton Knoll Holdco Limited | 09 Aug 2018 | |
| Innogy Renewables Uk Limited | 06 Apr 2016 | |
| Statkraft Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TRITON KNOLL OFFSHORE WIND FARM LIMITED 👀 — a Swindon, Wiltshire based business that started in 1999.