TRITON KNOLL HOLDCO LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
TRITON KNOLL HOLDCO LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
TRITON KNOLL HOLDCO LIMITED was incorporated 6 years ago on 01/06/2018 and has the registered number: 11392201. The accounts status is FULL and accounts are next due on 30/09/2024.
TRITON KNOLL HOLDCO LIMITED was incorporated 6 years ago on 01/06/2018 and has the registered number: 11392201. The accounts status is FULL and accounts are next due on 30/09/2024.
TRITON KNOLL HOLDCO LIMITED - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUY CHARLES MIDDLETON | Mar 1969 | British | Director | 2023-12-07 | CURRENT |
| MR KO SUENAGA | Jan 1966 | Japanese | Director | 2018-09-13 | CURRENT |
| MR TAKAHIKO TANAKA | Nov 1975 | Japanese | Director | 2018-09-13 | CURRENT |
| MR DANIEL STEPHEN WAIN | Jul 1978 | British | Director | 2023-07-27 | CURRENT |
| MR RICHARD ALAN CROWHURST | Jun 1974 | British | Director | 2022-11-30 | CURRENT |
| MR VISHAL KALRA | Sep 1978 | British | Director | 2023-03-01 | CURRENT |
| MR SHINICHIRO HONDA | Feb 1979 | Japanese | Director | 2023-10-16 | CURRENT |
| MR TOSHIO IIZUKA | Dec 1969 | Japanese | Director | 2021-12-02 | CURRENT |
| PENELOPE ANNE SAINSBURY | Secretary | 2018-06-01 | CURRENT | ||
| MR HIROFUMI YUYA | Nov 1970 | Japanese | Director | 2018-09-13 UNTIL 2021-12-02 | RESIGNED |
| CHRISTOPHER DAVID BARRAS | Secretary | 2018-06-01 UNTIL 2020-06-30 | RESIGNED | ||
| MR MASAHIDE YAMADA | Jan 1970 | Japanese | Director | 2022-07-06 UNTIL 2023-10-16 | RESIGNED |
| MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2018-06-01 UNTIL 2020-01-20 | RESIGNED |
| MR SVEN UTERMOEHLEN | Mar 1968 | German | Director | 2020-01-20 UNTIL 2021-12-31 | RESIGNED |
| MR MAKOTO TAKEUCHI | Nov 1969 | Japanese | Director | 2018-09-13 UNTIL 2020-07-07 | RESIGNED |
| MR SHINICHIRO SUMITOMO | Aug 1971 | Japanese | Director | 2020-07-07 UNTIL 2022-07-06 | RESIGNED |
| MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2018-06-01 UNTIL 2020-07-01 | RESIGNED |
| MR CHRISTIAN RUDIGER MOCKL | Aug 1973 | German | Director | 2018-10-05 UNTIL 2020-07-01 | RESIGNED |
| DR THOMAS MICHEL | Oct 1978 | German | Director | 2020-07-13 UNTIL 2023-12-07 | RESIGNED |
| MRS JUTTA MARIA HILDEGARD DISSEN | Sep 1973 | German | Director | 2022-01-01 UNTIL 2022-12-31 | RESIGNED |
| DR JOHANNES BOSKE | Aug 1977 | German | Director | 2020-07-01 UNTIL 2021-12-31 | RESIGNED |
| HOLGER HIMMEL | Mar 1974 | German | Director | 2018-06-01 UNTIL 2018-10-04 | RESIGNED |
| MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2020-07-01 UNTIL 2022-11-30 | RESIGNED |
| MR MARTIN ANDRE-FERREIRA | Nov 1978 | British | Director | 2018-10-04 UNTIL 2020-07-01 | RESIGNED |
| MR STEFAN RUDOLF BENDIG | Jan 1968 | German | Director | 2018-10-04 UNTIL 2023-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jp Renewable Europe Company Limited | 2018-10-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Rwe Renewables Uk Swindon Limited | 2018-06-01 | Swindon Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |