This company is commonly known as Triton Knoll Holdco Limited. The company was founded 6 years ago and was given the registration number 11392201. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TRITON KNOLL HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 11392201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Secretary | 01 June 2018 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 30 November 2022 | Active |
| Strawinskylaan 1211, Amsterdam 1077 Xx, Netherlands, | Director | 16 October 2023 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 02 December 2021 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 01 March 2023 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 07 December 2023 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 13 September 2018 | Active |
| Herikerbergweg 238 Luna Arena, 1101 Cm Amsterdam, Netherlands, | Director | 13 September 2018 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 27 July 2023 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Secretary | 01 June 2018 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 04 October 2018 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 04 October 2018 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 01 July 2020 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 01 July 2020 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 01 June 2018 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 01 January 2022 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 01 June 2018 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 13 July 2020 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 05 October 2018 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 01 June 2018 | Active |
| Strawinskylaan 3051, 1077zx Amsterdam, Netherlands, | Director | 07 July 2020 | Active |
| 3-6-16, Nakanoshima, Kita-Ku, Osaka, Japan, 530-8270 | Director | 13 September 2018 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 20 January 2020 | Active |
| Strawinskylaan 1211, Amsterdam 1077 Xx, Netherlands, | Director | 06 July 2022 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 13 September 2018 | Active |
| Jp Renewable Europe Company Limited | ||
| Notified on | : | 30 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Rwe Renewables Uk Swindon Limited | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Resolution | Resolution. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Resolution | Resolution. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
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