Triton Knoll Offshore Wind Farm started in year 1999 as Private Limited Company with registration number 03696654. The Triton Knoll Offshore Wind Farm company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Swindon at Windmill Hill Business Park. Postal code: SN5 6PB. Since January 8, 2004 Triton Knoll Offshore Wind Farm Limited is no longer carrying the name Energy Direct Europe.
At present there are 8 directors in the the company, namely Guy M., Shinichiro H. and Daniel W. and others. In addition one secretary - Penelope S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Windmill Hill Business Park |
| Office Address2 | Whitehill Way |
| Town | Swindon |
| Post code | SN5 6PB |
| Country of origin | United Kingdom |
| Registration Number | 03696654 |
| Date of Incorporation | Mon, 18th Jan 1999 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 13 September 2018
Position: Director
Appointed: 13 September 2018
Position: Secretary
Appointed: 01 June 2016
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Triton Knoll Holdco Limited from Swindon, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Innogy Renewables Uk Limited that entered Swindon, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Statkraft Uk Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Triton Knoll Holdco Limited
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 |
| Notified on | 9 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Innogy Renewables Uk Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Statkraft Uk Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 10 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Energy Direct Europe | January 8, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (42 pages) |
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