TRITON KNOLL OFTO LIMITED - LONDON


Company Profile Company Filings

Overview

TRITON KNOLL OFTO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRITON KNOLL OFTO LIMITED was incorporated 2 years ago on 30/05/2022 and has the registered number: 14141892. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TRITON KNOLL OFTO LIMITED - LONDON

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR (SOUTH)
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENICHI TAKADA Jul 1973 Japanese Director 2022-07-01 CURRENT
JEMMA SHERMAN Dec 1986 British Director 2022-05-30 CURRENT
TARKAN PULUR Nov 1976 German Director 2024-04-11 CURRENT
MR SHINGO AJISAWA Apr 1973 Japanese Director 2022-07-01 CURRENT
MR SHINGO AJISAWA Apr 1973 Japanese Director 2022-05-30 UNTIL 2022-06-09 RESIGNED
MR BENJAMIN MICHAEL BURGESS Jul 1982 British Director 2022-05-30 UNTIL 2024-04-04 RESIGNED
MR KENICHI TAKADA Jul 1973 Japanese Director 2022-05-30 UNTIL 2022-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triton Knoll Ofto Bidco Limited 2022-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GHH ACQUISITIONS MIDCO LTD BRISTOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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TEPCO POWER GRID UK LIMITED LONDON ENGLAND Active FULL 35120 - Transmission of electricity
TRITON KNOLL OFTO BIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KELTNEYBURN HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
ROROYERE HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
GLEANN NAM FIADH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
BARRS HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
ARGYLL HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
NATHRACH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
ENRICK GRIDCO LIMITED PERTH SCOTLAND Active SMALL 35120 - Transmission of electricity
GHH GROUP HOLDINGS LTD PERTH Active SMALL 35110 - Production of electricity

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