Menna Overview
Here’s a quick overview of TRITON KNOLL HOLDCO LIMITED 👀 — a Swindon, Wiltshire based business that started in 2018.
TRITON KNOLL HOLDCO LIMITED
- Company statusactive
- Company No11392201
- Age8 years 1 month Incorporated 1 June 2018
- Officers9
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
TRITON KNOLL HOLDCO LIMITED is an active company incorporated on 1 June 2018 and based in Swindon, Wiltshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 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
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
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Small
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
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
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 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
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY, Penelope Anne | secretary | 01 Jun 2018 | |
| 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 |
|---|---|---|
| Jp Renewable Europe Company Limited | 30 Oct 2018 | |
| Rwe Renewables Uk Swindon Limited | 01 Jun 2018 |
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CROWHURST, Richard Alan, WAIN, Daniel Stephen, CHATTERTON, Adrian Joseph are mutual persons.
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CROWHURST, Richard Alan, CHATTERTON, Adrian Joseph are mutual persons.
CROWHURST, Richard Alan, CHATTERTON, Adrian Joseph are mutual persons.
CROWHURST, Richard Alan, CHATTERTON, Adrian Joseph are mutual persons.
CROWHURST, Richard Alan, CHATTERTON, Adrian Joseph are mutual persons.
CROWHURST, Richard Alan, COWLING, Paul Leslie, MOCKL, Christian Rudiger are mutual persons.
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ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
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ANDRE-FERREIRA, Martin, BENDIG, Stefan Rudolf, SANDFORD, Richard Jennings are mutual persons.
ANDRE-FERREIRA, Martin, CHATTERTON, Adrian Joseph, COWLING, Paul Leslie are mutual persons.
ANDRE-FERREIRA, Martin, CHATTERTON, Adrian Joseph, SANDFORD, Richard Jennings are mutual persons.
ANDRE-FERREIRA, Martin, CHATTERTON, Adrian Joseph, COWLING, Paul Leslie are mutual persons.
BENDIG, Stefan Rudolf, CHATTERTON, Adrian Joseph are mutual persons.
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COWLING, Paul Leslie are mutual persons.
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SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TRITON KNOLL HOLDCO LIMITED 👀 — a Swindon, Wiltshire based business that started in 2018.