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Home > England & Wales Companies > TRITON KNOLL OFFSHORE WIND FARM LIMITED
Company Information for

TRITON KNOLL OFFSHORE WIND FARM LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
Company Registration Number
03696654
Private Limited Company
Active

Company Overview

About Triton Knoll Offshore Wind Farm Ltd
TRITON KNOLL OFFSHORE WIND FARM LIMITED was founded on 1999-01-18 and has its registered office in Swindon. The organisation's status is listed as "Active". Triton Knoll Offshore Wind Farm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRITON KNOLL OFFSHORE WIND FARM LIMITED
 
Legal Registered Office
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
Other companies in SN5
 
Filing Information
Company Number 03696654
Company ID Number 03696654
Date formed 1999-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB208581603  
Last Datalog update: 2024-07-05 13:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRITON KNOLL OFFSHORE WIND FARM LIMITED
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Company Officers of TRITON KNOLL OFFSHORE WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BARRAS
 Company Secretary 2018-02-02
PENELOPE ANNE SAINSBURY
 Company Secretary 2016-06-01
MARTIN ANDRE-FERREIRA
 Director 2015-02-10
STEFAN RUDOLF BENDIG
 Director 2016-01-01
PAUL LESLIE COWLING
 Director 2015-02-10
HOLGER HIMMEL
 Director 2016-01-01
RICHARD JENNINGS SANDFORD
 Director 2013-01-29
WOJCIECH TOMASZ WIECHOWSKI
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN FLOOD
 Director 2015-02-12 2017-10-10
OLAV HETLAND
 Director 2015-02-12 2017-10-10
ANDERS PRIETZ
 Director 2017-02-01 2017-10-10
KERRY STACEY BERRY
 Director 2015-07-01 2016-11-15
EMMA ELIZABETH VOSS
 Company Secretary 2015-04-17 2016-06-01
CHRISTIAN RUDIGER MOCKL
 Director 2015-07-01 2016-01-01
DIRK SIMONS
 Director 2015-02-10 2016-01-01
OLE JOHAN LINDAAS
 Director 2015-02-12 2015-08-03
TOBIAS CHARLES EDMONDS
 Director 2015-02-10 2015-07-01
MIKKO PETTERI SIMULA
 Director 2015-02-10 2015-07-01
CHRISTOPHER DAVID BARRAS
 Company Secretary 2010-02-08 2015-02-10
PENELOPE ANNE SAINSBURY
 Company Secretary 2006-03-13 2015-02-10
ALASTAIR HUGH GILL
 Director 2010-05-01 2015-02-10
HELEN WENDY MALLETT
 Director 2013-01-01 2015-01-31
GEORG RICHARD BARTON
 Director 2009-10-01 2013-01-28
PETER RUSSELL SHARMAN
 Director 2008-12-12 2012-12-31
PAUL LESLIE COWLING
 Director 2007-08-02 2010-04-30
KEITH MOSELEY
 Director 2007-08-02 2010-04-30
KEVIN MCCULLOUGH
 Director 2004-05-01 2009-09-30
JONATHAN GUY MADGWICK
 Director 2005-06-01 2006-07-18
SIMON JOHN WELLS
 Company Secretary 2004-01-19 2006-03-13
ALAN GEOFFREY MOORE
 Director 2004-01-19 2004-05-13
JASON ANTHONY KEENE
 Company Secretary 2000-09-28 2004-01-19
JASON ANTHONY KEENE
 Director 2000-11-10 2004-01-19
AFSHAN AHMED
 Director 2000-11-10 2001-12-01
ANDREW JOHN SWANSON
 Company Secretary 1999-01-18 2000-09-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-18 1999-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDRE-FERREIRA GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2017-02-14 CURRENT 1999-01-18 Active
PAUL LESLIE COWLING GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2015-11-23 CURRENT 2015-09-01 Active
PAUL LESLIE COWLING GALLOPER WIND FARM LIMITED Director 2015-11-23 CURRENT 2010-07-20 Active
PAUL LESLIE COWLING GREATER GABBARD OFFSHORE WINDS LIMITED Director 2014-09-12 CURRENT 2003-12-05 Active
PAUL LESLIE COWLING RHYL FLATS WIND FARM LIMITED Director 2013-05-10 CURRENT 2005-06-21 Active
PAUL LESLIE COWLING RWE RENEWABLES GYM 3 LIMITED Director 2013-02-07 CURRENT 2010-04-23 Active
PAUL LESLIE COWLING RWE RENEWABLES UK SWINDON LIMITED Director 2013-02-07 CURRENT 1990-10-22 Active
PAUL LESLIE COWLING RWE RENEWABLES GYM 4 LIMITED Director 2013-02-07 CURRENT 2010-04-23 Active
PAUL LESLIE COWLING RWE RENEWABLES GYM 2 LIMITED Director 2013-02-07 CURRENT 2010-04-23 Active
PAUL LESLIE COWLING GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2013-02-07 CURRENT 1999-01-18 Active
PAUL LESLIE COWLING RWE RENEWABLES UK HOLDINGS LIMITED Director 2013-02-07 CURRENT 2007-12-12 Active
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3F INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3E INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3D INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3C INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
RICHARD JENNINGS SANDFORD RHYL FLATS WIND FARM LIMITED Director 2015-07-13 CURRENT 2005-06-21 Active
RICHARD JENNINGS SANDFORD BRISTOL CHANNEL ZONE LIMITED Director 2013-01-29 CURRENT 2009-12-07 Liquidation
RICHARD JENNINGS SANDFORD SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED Director 2013-01-29 CURRENT 2011-09-28 Active
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3B INNOGY LIMITED Director 2013-01-29 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD SOFIA OFFSHORE WIND FARM LIMITED Director 2013-01-28 CURRENT 2011-09-29 Active
RICHARD JENNINGS SANDFORD GALLOPER WIND FARM LIMITED Director 2013-01-28 CURRENT 2010-07-20 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES UK SWINDON LIMITED Director 2012-02-27 CURRENT 1990-10-22 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 3 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 4 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 2 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES UK HOLDINGS LIMITED Director 2010-07-01 CURRENT 2007-12-12 Active
RICHARD JENNINGS SANDFORD GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2009-10-19 CURRENT 1999-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19Director's details changed for Mr Daniel Stephen Wain on 2024-11-16
2024-06-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-12-08APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHEL
2023-12-08DIRECTOR APPOINTED MR GUY CHARLES MIDDLETON
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966540002
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 036966540004
2023-10-16APPOINTMENT TERMINATED, DIRECTOR MASAHIDE YAMADA
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-28APPOINTMENT TERMINATED, DIRECTOR STEFAN RUDOLF BENDIG
2023-07-28DIRECTOR APPOINTED MR DANIEL STEPHEN WAIN
2023-03-01DIRECTOR APPOINTED MR VISHAL KALRA
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-01-25APPOINTMENT TERMINATED, DIRECTOR JUTTA MARIA HILDEGARD DISSEN
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHIRO SUMITOMO
2022-07-13AP01DIRECTOR APPOINTED MR MASAHIDE YAMADA
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-01-13DIRECTOR APPOINTED JUTTA MARIA HILDEGARD DISSEN
2022-01-13AP01DIRECTOR APPOINTED JUTTA MARIA HILDEGARD DISSEN
2022-01-04APPOINTMENT TERMINATED, DIRECTOR SVEN UTERMOEHLEN
2022-01-04APPOINTMENT TERMINATED, DIRECTOR JOHANNES BOSKE
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SVEN UTERMOEHLEN
2021-12-03AP01DIRECTOR APPOINTED MR TOSHIO IIZUKA
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR HIROFUMI YUYA
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28SH0128/05/21 STATEMENT OF CAPITAL GBP 173902
2021-04-13CH01Director's details changed for Mr Takahiko Tanaka on 2021-03-19
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RUDIGER MOCKL
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDRE-FERREIRA
2020-07-27AP01DIRECTOR APPOINTED DR JOHANNES BOSKE
2020-07-14AP01DIRECTOR APPOINTED DR THOMAS MICHEL
2020-07-10AP01DIRECTOR APPOINTED MR SHINICHIRO SUMITOMO
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO TAKEUCHI
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS SANDFORD
2020-07-07AP01DIRECTOR APPOINTED MR ADRIAN JOSEPH CHATTERTON
2020-06-30TM02Termination of appointment of Christopher David Barras on 2020-06-30
2020-05-05CH01Director's details changed for Mr Ko Suenga on 2020-05-05
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE COWLING
2020-01-28AP01DIRECTOR APPOINTED MR SVEN UTERMOEHLEN
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23CH01Director's details changed for Mr Ko Suenga on 2019-07-22
2019-03-29CH01Director's details changed for Mr Takahiko Tanaka on 2019-03-23
2019-03-22CH01Director's details changed for Mr Takahiko Tanaka on 2019-03-13
2019-02-05AD04Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966540003
2018-11-14CH01Director's details changed for Mr Paul Leslie Cowling on 2018-11-13
2018-10-08AP01DIRECTOR APPOINTED MR CHRISTIAN RUDIGER MOCKL
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WOJCIECH TOMASZ WIECHOWSKI
2018-09-26AP01DIRECTOR APPOINTED MR MAKOTO TAKEUCHI
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966540002
2018-09-25AP01DIRECTOR APPOINTED MR HIROFUMI YUYA
2018-09-24RES01ADOPT ARTICLES 24/09/18
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966540001
2018-08-23PSC07CESSATION OF INNOGY RENEWABLES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-16RES01ADOPT ARTICLES 16/08/18
2018-08-09PSC02Notification of Triton Knoll Holdco Limited as a person with significant control on 2018-08-09
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-13AP03Appointment of Mr Christopher David Barras as company secretary on 2018-02-02
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLOOD
2017-10-19PSC05Change of details for Innogy Renewables Uk Limited as a person with significant control on 2017-10-10
2017-10-19PSC07CESSATION OF STATKRAFT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR OLAV HETLAND
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS PRIETZ
2017-10-16CH01Director's details changed for Mr Richard Jennings Sandford on 2017-10-14
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18PSC05CHANGE OF PARTICULARS FOR A PSC
2017-02-24AP01DIRECTOR APPOINTED MR ANDERS PRIETZ
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE COWLING / 17/02/2017
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JON VATNALAND
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED DR WOJCIECH TOMASZ WIECHOWSKI
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KERRY BERRY
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HOLGER HIMMEL / 02/09/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 10/11/2016
2016-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PENNY SAINSBURY / 01/06/2016
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM WINDMILL HILL BUSINESS PARK WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB ENGLAND
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FLOOD / 16/06/2016
2016-06-06AP03SECRETARY APPOINTED MRS PENNY SAINSBURY
2016-06-06TM02APPOINTMENT TERMINATED, SECRETARY EMMA VOSS
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 41 MOORGATE LONDON EC2R 6PP
2016-03-04AP01DIRECTOR APPOINTED MR STEFAN RUDOLF BENDIG
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOCKL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0118/01/16 FULL LIST
2016-01-12AUDAUDITOR'S RESIGNATION
2016-01-06AP01DIRECTOR APPOINTED DR HOLGER HIMMEL
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS
2015-08-04AP01DIRECTOR APPOINTED MR JON VATNALAND
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR OLE LINDAAS
2015-07-20AP01DIRECTOR APPOINTED MR CHRISTIAN RUDIGER MOCKL
2015-07-20AP01DIRECTOR APPOINTED MS KERRY STACEY BERRY
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS EDMONDS
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MIKKO SIMULA
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 30/06/2015
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB ENGLAND
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM C/O STATKRAFT UK LIMITED 41 MOORGATE LONDON EC2R 6PP ENGLAND
2015-05-19AP03SECRETARY APPOINTED MRS EMMA ELIZABETH VOSS
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08RP04SECOND FILING FOR FORM AP01
2015-03-13RES01ADOPT ARTICLES 12/02/2015
2015-02-25RES01ADOPT ARTICLES 12/02/2015
2015-02-24AP01DIRECTOR APPOINTED MR DAVID FLOOD
2015-02-24AP01DIRECTOR APPOINTED MR OLAV HETLAND
2015-02-24AP01DIRECTOR APPOINTED MR OLE JOHAN LINDAAS
2015-02-11AP01DIRECTOR APPOINTED MR PAUL LESLIE COWLING
2015-02-10AP01DIRECTOR APPOINTED MR TOBIAS CHARLES EDMONDS
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY
2015-02-10AP01DIRECTOR APPOINTED MR DIRK SIMONS
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GILL
2015-02-10AP01DIRECTOR APPOINTED MR MIKKO PETTERI SIMULA
2015-02-10AP01DIRECTOR APPOINTED MR MARTIN ANDRE-FERREIRA
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0118/01/15 FULL LIST
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MALLETT
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0118/01/14 FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0118/01/13 FULL LIST
2013-02-11AP01DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORG BARTON
2013-01-10AP01DIRECTOR APPOINTED MISS HELEN WENDY MALLETT
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND
2012-01-27AR0118/01/12 FULL LIST
2012-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-11AD02SAIL ADDRESS CREATED
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AR0118/01/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AP01DIRECTOR APPOINTED MR ALASTAIR HUGH GILL
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY
2010-02-15AP03SECRETARY APPOINTED MR CHRISTOPHER DAVID BARRAS
2010-02-08AR0118/01/10 FULL LIST
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB
2010-01-09RES13SECT 175 18/12/2009
2010-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-09CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15AP01DIRECTOR APPOINTED MR GEORG RICHARD BARTON
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SHARMAN / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009
2009-02-09363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-06288aDIRECTOR APPOINTED MR PETER RUSSELL SHARMAN
2008-12-08RES01ADOPT MEM AND ARTS 20/11/2008
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-15363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-18353LOCATION OF REGISTER OF MEMBERS
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: THIRD FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-09288bDIRECTOR RESIGNED
2006-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-23288bSECRETARY RESIGNED
2006-02-13363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-29288aNEW DIRECTOR APPOINTED
2005-02-10363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-14363aRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-02-14353LOCATION OF REGISTER OF MEMBERS
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to TRITON KNOLL OFFSHORE WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRITON KNOLL OFFSHORE WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TRITON KNOLL OFFSHORE WIND FARM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRITON KNOLL OFFSHORE WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRITON KNOLL OFFSHORE WIND FARM LIMITED
Trademarks
We have not found any records of TRITON KNOLL OFFSHORE WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRITON KNOLL OFFSHORE WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TRITON KNOLL OFFSHORE WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRITON KNOLL OFFSHORE WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRITON KNOLL OFFSHORE WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRITON KNOLL OFFSHORE WIND FARM LIMITED any grants or awards.
Ownership
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