Triton Knoll Offshore Wind Farm Limited

Active03696654 Private limited company
Incorporated
18 January 1999 (27 years)
Industry
Production of electricity (35110)
Directors
Kohta Shinkawa
Owned by
Accounts type
Full
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at Triton Knoll Holdco Limited
British
Born January 1986 (40)
Shinkawa, Kohta
Director · Appointed 1 July 2026
Japanese
Born July 1984 (42)
Director · Appointed 21 January 2026
Also at Rwe Renewables UK Humber Wind Limited, Triton Knoll Holdco Limited · more companies
British
Born September 1978 (48)
Director · Appointed 1 January 2026
Also at Rwe Renewables UK London Array Limited, London Array Limited, Triton Knoll Holdco Limited
German
Born March 1984 (42)
Yamashita, Satoru
Director · Appointed 1 July 2025
Japanese
Born January 1974 (52)
Director · Appointed 15 July 2024
Also at Triton Knoll Holdco Limited
Japanese
Born November 1975
Director · Appointed 27 July 2023
Also at Norfolk Boreas Limited, NB Holdco Limited, Greater Gabbard Offshore Winds Limited · more companies
British
Born July 1978 (48)
Director · Appointed 13 September 2018
Also at Triton Knoll Holdco Limited
Japanese
Born January 1966 (60)
Sainsbury, Penelope Anne
Secretary · Appointed 1 June 2016
Officer history (58 former)
14 September 2026
Resigned Middleton, Guy Charles as Director
14 September 2026
Appointed Wright, Katie Louise as Director
1 July 2026
Resigned Tobita, Koki as Director
1 July 2026
Appointed Shinkawa, Kohta as Director
21 January 2026
Appointed Kalra, Vishal as Director
21 January 2026
Resigned Mauchle, Richard Karl as Director
1 January 2026
Appointed Scholtka, Frank as Director
31 December 2025
Resigned Crowhurst, Richard Alan as Director
1 July 2025
Appointed Tobita, Koki as Director
1 July 2025
Appointed Yamashita, Satoru as Director
1 July 2025
Resigned Katoh, Hisaharu as Director
1 July 2025
Resigned Ishiguro, Yukio as Director
1 May 2025
Appointed Mauchle, Richard Karl as Director
30 April 2025
Resigned Kalra, Vishal as Director
15 July 2024
Appointed Yoshida, Takeshi as Director
15 July 2024
Resigned Tanaka, Takahiko as Director
15 July 2024
Appointed Katoh, Hisaharu as Director
15 July 2024
Resigned Honda, Shinichiro as Director
22 April 2024
Resigned Iizuka, Toshio as Director
22 April 2024
Appointed Ishiguro, Yukio as Director
7 December 2023
Appointed Middleton, Guy Charles as Director
7 December 2023
Resigned Michel, Thomas, Dr as Director
16 October 2023
Appointed Honda, Shinichiro as Director
16 October 2023
Resigned Yamada, Masahide as Director
27 July 2023
Appointed Wain, Daniel Stephen as Director
26 July 2023
Resigned Bendig, Stefan Rudolf as Director
1 March 2023
Appointed Kalra, Vishal as Director
31 December 2022
Resigned Dissen, Jutta Maria Hildegard as Director
30 November 2022
Resigned Chatterton, Adrian Joseph as Director
30 November 2022
Appointed Crowhurst, Richard Alan as Director
6 July 2022
Appointed Yamada, Masahide as Director
6 July 2022
Resigned Sumitomo, Shinichiro as Director
1 January 2022
Appointed Dissen, Jutta Maria Hildegard as Director
31 December 2021
Resigned Boske, Johannes, Dr as Director
31 December 2021
Resigned Utermoehlen, Sven as Director
2 December 2021
Appointed Iizuka, Toshio as Director
2 December 2021
Resigned Yuya, Hirofumi as Director
13 July 2020
Appointed Michel, Thomas, Dr as Director
7 July 2020
Appointed Sumitomo, Shinichiro as Director
7 July 2020
Resigned Takeuchi, Makoto as Director
1 July 2020
Appointed Chatterton, Adrian Joseph as Director
1 July 2020
Resigned Mockl, Christian Rudiger as Director
1 July 2020
Resigned Andre-Ferreira, Martin, Mr. as Director
1 July 2020
Appointed Boske, Johannes, Dr as Director
1 July 2020
Resigned Sandford, Richard Jennings as Director
30 June 2020
Resigned Barras, Christopher David as Secretary
20 January 2020
Resigned Cowling, Paul Leslie as Director
20 January 2020
Appointed Utermoehlen, Sven as Director
5 October 2018
Appointed Mockl, Christian Rudiger as Director
4 October 2018
Resigned Himmel, Holger, Dr as Director
1 October 2018
Resigned Wiechowski, Wojciech Tomasz, Dr as Director
13 September 2018
Appointed Tanaka, Takahiko as Director
13 September 2018
Appointed Takeuchi, Makoto as Director
13 September 2018
Appointed Yuya, Hirofumi as Director
13 September 2018
Appointed Suenaga, Ko as Director
2 February 2018
Appointed Barras, Christopher David as Secretary
10 October 2017
Resigned Prietz, Anders as Director
10 October 2017
Resigned Flood, David John as Director
10 October 2017
Resigned Hetland, Olav as Director
1 February 2017
Resigned Vatnaland, Jon as Director
1 February 2017
Appointed Prietz, Anders as Director
1 January 2017
Appointed Wiechowski, Wojciech Tomasz, Dr as Director
15 November 2016
Resigned Berry, Kerry Stacey as Director
1 June 2016
Appointed Sainsbury, Penelope Anne as Secretary
1 June 2016
Resigned Voss, Emma Elizabeth as Secretary
1 January 2016
Resigned Mockl, Christian Rudiger as Director
1 January 2016
Appointed Bendig, Stefan Rudolf as Director
1 January 2016
Appointed Himmel, Holger, Dr as Director
1 January 2016
Resigned Simons, Dirk as Director
3 August 2015
Appointed Vatnaland, Jon as Director
3 August 2015
Resigned Lindaas, Ole Johan as Director
1 July 2015
Appointed Mockl, Christian Rudiger as Director
1 July 2015
Resigned Simula, Mikko Petteri as Director
1 July 2015
Appointed Berry, Kerry Stacey as Director
1 July 2015
Resigned Edmonds, Tobias Charles as Director
17 April 2015
Appointed Voss, Emma Elizabeth as Secretary
12 February 2015
Appointed Flood, David John as Director
12 February 2015
Appointed Lindaas, Ole Johan as Director
12 February 2015
Appointed Hetland, Olav as Director
10 February 2015
Resigned Barras, Christopher David as Secretary
10 February 2015
Resigned Sainsbury, Penelope Anne as Secretary
10 February 2015
Appointed Cowling, Paul Leslie as Director
10 February 2015
Appointed Andre-Ferreira, Martin, Mr. as Director
10 February 2015
Appointed Simula, Mikko Petteri as Director
10 February 2015
Appointed Edmonds, Tobias Charles as Director
10 February 2015
Appointed Simons, Dirk as Director
10 February 2015
Resigned Gill, Alastair Hugh as Director
31 January 2015
Resigned Mallett, Helen Wendy as Director
29 January 2013
Appointed Sandford, Richard Jennings as Director
28 January 2013
Resigned Barton, Georg Richard as Director
1 January 2013
Appointed Mallett, Helen Wendy as Director
31 December 2012
Resigned Sharman, Peter Russell as Director
1 May 2010
Appointed Gill, Alastair Hugh as Director
30 April 2010
Resigned Cowling, Paul Leslie as Director
30 April 2010
Resigned Moseley, Keith as Director
8 February 2010
Appointed Barras, Christopher David as Secretary
1 October 2009
Appointed Barton, Georg Richard as Director
30 September 2009
Resigned Mccullough, Kevin as Director
12 December 2008
Appointed Sharman, Peter Russell as Director
2 August 2007
Appointed Moseley, Keith as Director
2 August 2007
Appointed Cowling, Paul Leslie as Director
18 July 2006
Resigned Madgwick, Jonathan Guy as Director
13 March 2006
Appointed Sainsbury, Penelope Anne as Secretary
13 March 2006
Resigned Wells, Simon John as Secretary
1 June 2005
Appointed Madgwick, Jonathan Guy as Director
13 May 2004
Resigned Moore, Alan Geoffrey as Director
1 May 2004
Appointed Mccullough, Kevin as Director
19 January 2004
Appointed Moore, Alan Geoffrey as Director
19 January 2004
Appointed Wells, Simon John as Secretary
19 January 2004
Resigned Keene, Jason Anthony as Secretary
19 January 2004
Resigned Smith, Alan as Director
19 January 2004
Resigned Keene, Jason Anthony as Director
1 December 2001
Resigned Ahmed, Afshan as Director
1 December 2001
Appointed Smith, Alan as Director
10 November 2000
Appointed Keene, Jason Anthony as Director
10 November 2000
Appointed Ahmed, Afshan as Director
10 November 2000
Resigned Springett, Catherine Mary as Director
28 September 2000
Appointed Keene, Jason Anthony as Secretary
28 September 2000
Resigned Swanson, Andrew John as Secretary
28 September 2000
Resigned Swanson, Andrew John as Director
18 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1999
Appointed Swanson, Andrew John as Secretary
18 January 1999
Appointed Swanson, Andrew John as Director
18 January 1999
Appointed Springett, Catherine Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11392201
Former controllers (2)
9 August 2018
Ceased Innogy Renewables UK Limited — Owns 75–100% of shares
10 October 2017
Ceased Statkraft UK Limited — Owns 25–50% of shares

Filings 239

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director
28 July 2026Full accounts31 December 2025
6 July 2026Termination of appointment of a director
6 July 2026Appointment of a director
Show all 239 filings

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