This company is commonly known as Triton Knoll Offshore Wind Farm Limited. The company was founded 25 years ago and was given the registration number 03696654. 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 42220 - Construction of utility projects for electricity and telecommunications.
| Name | : | TRITON KNOLL OFFSHORE WIND FARM LIMITED |
|---|---|---|
| Company Number | : | 03696654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1999 |
| 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 2016 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, 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 |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 02 February 2018 | Active |
| Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 08 February 2010 | Active |
| 43 Lytchett Way, Nythe, Swindon, SN3 3PL | Secretary | 28 September 2000 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 13 March 2006 | Active |
| 3 Rutland Road, Wanstead, London, E11 2DY | Secretary | 18 January 1999 | Active |
| Windmill Hill Business Park, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 17 April 2015 | Active |
| 3 Farrar Drive, Barton Park, Marlborough, SN8 1TP | Secretary | 19 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 January 1999 | Active |
| 7 Balliol Road, Caversham Heights, Reading, RG4 7DT | Director | 10 November 2000 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 10 February 2015 | Active |
| Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT | Director | 01 October 2009 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 01 January 2016 | Active |
| Windmill Hill Business Park, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 July 2015 | 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, England, SN5 6PB | Director | 10 February 2015 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 02 August 2007 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 01 January 2022 | Active |
| 41 Moorgate, London, England, EC2R 6PP | Director | 10 February 2015 | Active |
| Statkraft As, Lilleakerveien 6, Norway, | Director | 12 February 2015 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 May 2010 | Active |
| Statkraft As, Lilleakerveien 6, Norway, | Director | 12 February 2015 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB | Director | 01 January 2016 | Active |
| 43 Lytchett Way, Nythe, Swindon, SN3 3PL | Director | 10 November 2000 | Active |
| Statkraft As, Lilleakerveien 6, Norway, | Director | 12 February 2015 | Active |
| Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, GL55 6NL | Director | 01 June 2005 | Active |
| Triton Knoll Holdco Limited | ||
| Notified on | : | 09 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB |
| Nature of control | : |
|
| Innogy Renewables Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB |
| Nature of control | : |
|
| Statkraft Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 41 Moorgate, London, England, EC2R 6PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 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 |
| 2023-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-01 | 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 |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | 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 |
| 2022-07-28 | 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 |
| 2022-02-01 | Confirmation statement | Confirmation statement with 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 |
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