Triton Knoll Offshore Wind Farm Limited. Head office in Swindon. Check Director.

Triton Knoll Offshore Wind Farm Limited, Swindon

Triton Knoll Offshore Wind Farm Limited is a private limited company. Previously, it was called Energy Direct Europe Limited (it was changed on 2004-01-08). Registered at Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PB, this 25 years old enterprise was incorporated on 1999-01-18 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
8 directors can be found in the business: Guy M. (appointed on 07 December 2023), Shinichiro H. (appointed on 16 October 2023), Daniel W. (appointed on 27 July 2023). Among the secretaries (1 in total), we can name: Penelope S. (appointed on 01 June 2016).

About
Name: Triton Knoll Offshore Wind Farm Limited
Number: 03696654
Incorporation date: 1999-01-18
End of financial year: 31 December


Address:	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Triton Knoll Holdco Limited

9 August 2018

Address	Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11392201
Nature of control:	75,01-100% shares 75,01-100% voting rights

Innogy Renewables Uk Limited

6 April 2016 - 9 August 2018

Address	Windmill Hill Business Park Whitehill Way, Swindon, SN5 6PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02550622
Nature of control:	75,01-100% shares 75,01-100% voting rights

Statkraft Uk Limited

6 April 2016 - 10 October 2017

Address	4th Floor 41 Moorgate, London, EC2R 6PP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05742795
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Triton Knoll Offshore Wind Farm Limited confirmation statement filing is 2024-03-12. The previous one was filed on 2023-02-27. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Triton Knoll Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Whitehill Way, SN5 6PB Swindon, Wiltshire. Innogy Renewables Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Whitehill Way, SN5 6PB Swindon. Statkraft Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 41 Moorgate, EC2R 6PP London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (42 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, August 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, August 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 26th, January 2016 \| annual return	Free Download (12 pages)
SH01	Capital declared on January 26, 2016: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 5th, February 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 5th, February 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 5, 2014: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 21st, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 27th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 25th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, October 2009 \| accounts	Free Download (14 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 14th, August 2008 \| accounts	Free Download (5 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (5 pages)
363a	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 10th, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 10th, August 2006 \| accounts	Free Download (5 pages)
363a	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 28th, July 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 28th, July 2005 \| accounts	Free Download (5 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (2 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 11th, May 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 11th, May 2004 \| accounts	Free Download (5 pages)
363a	Period up to February 14, 2004 - Annual return with full member list filed on: 14th, February 2004 \| annual return	Free Download (5 pages)
363a	Period up to February 14, 2004 - Annual return with full member list filed on: 14th, February 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 12th, April 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 12th, April 2003 \| accounts	Free Download (5 pages)
363a	Period up to February 9, 2003 - Annual return with full member list filed on: 9th, February 2003 \| annual return	Free Download (5 pages)
363a	Period up to February 9, 2003 - Annual return with full member list filed on: 9th, February 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 28th, October 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 28th, October 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, October 2002 \| accounts	Free Download (1 page)
363a	Period up to February 12, 2002 - Annual return with full member list filed on: 12th, February 2002 \| annual return	Free Download (5 pages)
363a	Period up to February 12, 2002 - Annual return with full member list filed on: 12th, February 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 28th, November 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 28th, November 2001 \| accounts	Free Download (5 pages)
363a	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001 \| annual return	Free Download (5 pages)
363a	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 20th, November 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 20th, November 2000 \| accounts	Free Download (5 pages)
363a	Period up to February 16, 2000 - Annual return with full member list filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
363a	Period up to February 16, 2000 - Annual return with full member list filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 3rd, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 3rd, March 1999 \| accounts	Free Download (1 page)

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