Triton Knoll Holdco Limited

Active11392201 Private limited company
Incorporated
1 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Kohta Shinkawa
Owned by
Accounts type
Small
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at Triton Knoll Offshore Wind Farm 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 Offshore Wind Farm 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 Offshore Wind Farm 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 Offshore Wind Farm 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 Offshore Wind Farm Limited
Japanese
Born January 1966 (60)
Sainsbury, Penelope Anne
Secretary · Appointed 1 June 2018
Officer history (26 former)
14 September 2026
Appointed Wright, Katie Louise as Director
14 September 2026
Resigned Middleton, Guy Charles 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
Resigned Ishiguro, Yukio as Director
1 July 2025
Resigned Katoh, Hisaharu as Director
1 July 2025
Appointed Yamashita, Satoru as Director
1 July 2025
Appointed Tobita, Koki as Director
1 May 2025
Appointed Mauchle, Richard Karl as Director
30 April 2025
Resigned Kalra, Vishal as Director
15 July 2024
Appointed Katoh, Hisaharu as Director
15 July 2024
Resigned Honda, Shinichiro as Director
15 July 2024
Resigned Tanaka, Takahiko as Director
15 July 2024
Appointed Yoshida, Takeshi as Director
22 April 2024
Appointed Ishiguro, Yukio as Director
22 April 2024
Resigned Iizuka, Toshio as Director
7 December 2023
Resigned Michel, Thomas, Dr as Director
7 December 2023
Appointed Middleton, Guy Charles 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
Appointed Crowhurst, Richard Alan as Director
30 November 2022
Resigned Chatterton, Adrian Joseph 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 Utermoehlen, Sven as Director
31 December 2021
Resigned Boske, Johannes, Dr 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
Resigned Mockl, Christian Rudiger as Director
1 July 2020
Appointed Boske, Johannes, Dr as Director
1 July 2020
Resigned Andre-Ferreira, Martin, Mr. as Director
1 July 2020
Resigned Sandford, Richard Jennings as Director
1 July 2020
Appointed Chatterton, Adrian Joseph as Director
30 June 2020
Resigned Barras, Christopher David as Secretary
20 January 2020
Appointed Utermoehlen, Sven as Director
20 January 2020
Resigned Cowling, Paul Leslie as Director
5 October 2018
Appointed Mockl, Christian Rudiger as Director
4 October 2018
Resigned Himmel, Holger as Director
4 October 2018
Appointed Andre-Ferreira, Martin, Mr. as Director
4 October 2018
Appointed Bendig, Stefan Rudolf as Director
13 September 2018
Appointed Tanaka, Takahiko as Director
13 September 2018
Appointed Suenaga, Ko as Director
13 September 2018
Appointed Yuya, Hirofumi as Director
13 September 2018
Appointed Takeuchi, Makoto as Director
1 June 2018
Appointed Himmel, Holger as Director
1 June 2018
Appointed Cowling, Paul Leslie as Director
1 June 2018
Appointed Barras, Christopher David as Secretary
1 June 2018
Appointed Sandford, Richard Jennings as Director
1 June 2018
Appointed Sainsbury, Penelope Anne as Secretary

Ownership 2 active

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

Corporate entity · Notified 30 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11470904
Corporate entity · Notified 1 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 02550622

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Rwe Renewables UK Holdings Limited
Rwe Renewables UK Swindon Limited Owns 75–100% of shares
Aviation Investment Fund Company Limited Owns 25–50% of shares
Awel Y MÔR Offshore Wind Farm Limited Owns 50–75% of shares
Bilbster Wind Farm Limited Owns 75–100% of shares
Burgar Hill Wind Farm Limited Owns 75–100% of shares
Carnedd Wen Wind Farm Limited Owns 75–100% of shares
Greater Gabbard Offshore Winds Limited Owns 25–50% of shares
Gwynt Y Mor Offshore Wind Farm Limited Has significant influence or control
Harryburn Wind Farm Limited DissolvedOwns 75–100% of shares
Knabs Ridge Wind Farm Limited Owns 75–100% of shares
Little Cheyne Court Wind Farm Limited Owns 50–75% of shares
ML Wind LLP Holds 50–75% of voting rights
North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares
North Falls Offshore Wind Farm Limited Owns 75–100% of shares
Parc Ynni Cymunedol Alwen Cyfyngedig Owns 75–100% of shares
Rhyl Flats Wind Farm Limited Owns 50–75% of shares
Rwe Renewables Gym 2 Limited Owns 75–100% of shares
Triton Knoll Holdco Limited This company Owns 50–75% of shares
Triton Knoll Offshore Wind Farm Limited Owns 75–100% of shares
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director

Some other companies at this address

An Suidhe Wind Farm Limited
Awel Y MÔR Offshore Wind Farm Limited
Bilbster Wind Farm Limited
Burgar Hill Wind Farm Limited
Camster II Wind Farm Limited
Carnedd Wen Wind Farm Limited

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