Triton Knoll Offshore Wind Farm Limited
Company 03696654 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Kohta Shinkawa Director · appointed 2026
- Guy Charles Middleton Director · appointed 2023
- Ko Suenaga Director · appointed 2018
- Satoru Yamashita Director · appointed 2025
- Daniel Stephen Wain Director · appointed 2023
- Vishal Kalra Director · appointed 2026
- Takeshi Yoshida Director · appointed 2024
- Frank Scholtka Director · appointed 2026
Directors past 6 years
- Ko Suenaga Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Kohta Shinkawa Director · appointed 2026
- Guy Charles Middleton Director · appointed 2023
- Ko Suenaga Director · appointed 2018
- Satoru Yamashita Director · appointed 2025
- Daniel Stephen Wain Director · appointed 2023
- Vishal Kalra Director · appointed 2026
- Takeshi Yoshida Director · appointed 2024
- Frank Scholtka Director · appointed 2026
Left in the last 12 months
- Koki Tobita Director · appointed 2025 · resigned 2026
- Richard Alan Crowhurst Director · appointed 2022 · resigned 2025
- Richard Karl Mauchle Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Triton Knoll Holdco Limited 8 shared directors
- London Array Limited 2 shared directors
- RWE Renewables UK London Array Limited 2 shared directors
Connected through a shared director
- RWE Renewables UK Humber Wind Limited 1 shared director
- Greater Gabbard Offshore Winds Limited 1 shared director
- Spire Infragen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03696654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1999 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Triton Knoll Holdco Limited
75-100% shares, 75-100% voting · notified 2018-08-09 - Statkraft UK LTD ceased 2017-10-10
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (58)
- Kohta Shinkawa Director · appointed 2026
- Vishal Kalra Director · appointed 2026
- Frank Scholtka Director · appointed 2026
- Satoru Yamashita Director · appointed 2025
- Takeshi Yoshida Director · appointed 2024
- Guy Charles Middleton Director · appointed 2023
- Daniel Stephen Wain Director · appointed 2023
- Ko Suenaga Director · appointed 2018
- Penelope Anne Sainsbury Secretary · appointed 2006
Show 49 former officers
- Koki Tobita Director · appointed 2025 · resigned 2026
- Richard Karl Mauchle Director · appointed 2025 · resigned 2026
- Hisaharu Katoh Director · appointed 2024 · resigned 2025
- Yukio Ishiguro Director · appointed 2024 · resigned 2025
- Shinichiro Honda Director · appointed 2023 · resigned 2024
- Richard Alan Crowhurst Director · appointed 2022 · resigned 2025
- Masahide Yamada Director · appointed 2022 · resigned 2023
- Jutta Maria Hildegard Dissen Director · appointed 2022 · resigned 2022
- Toshio Iizuka Director · appointed 2021 · resigned 2024
- Michel, Thomas, Dr. Director · appointed 2020 · resigned 2023
- Shinichiro Sumitomo Director · appointed 2020 · resigned 2022
- Boske, Johannes, Dr Director · appointed 2020 · resigned 2021
- Adrian Joseph Chatterton Director · appointed 2020 · resigned 2022
- Sven Utermoehlen Director · appointed 2020 · resigned 2021
- Christian Rudiger Mockl Director · appointed 2018 · resigned 2020
- Makoto Takeuchi Director · appointed 2018 · resigned 2020
- Takahiko Tanaka Director · appointed 2018 · resigned 2024
- Hirofumi Yuya Director · appointed 2018 · resigned 2021
- Christopher David Barras Secretary · appointed 2018 · resigned 2020
- Anders Prietz Director · appointed 2017 · resigned 2017
- Wiechowski, Wojciech Tomasz, Dr Director · appointed 2017 · resigned 2018
- Himmel, Holger, Dr Director · appointed 2016 · resigned 2018
- Stefan Rudolf Bendig Director · appointed 2016 · resigned 2023
- Jon Vatnaland Director · appointed 2015 · resigned 2017
- Kerry Stacey Berry Director · appointed 2015 · resigned 2016
- Emma Elizabeth Voss Secretary · appointed 2015 · resigned 2016
- Olav Hetland Director · appointed 2015 · resigned 2017
- David John Flood Director · appointed 2015 · resigned 2017
- Ole Johan Lindaas Director · appointed 2015 · resigned 2015
- Mikko Petteri Simula Director · appointed 2015 · resigned 2015
- Paul Leslie Cowling Director · appointed 2015 · resigned 2020
- Martin Andre-Ferreira Director · appointed 2015 · resigned 2020
- Dirk Simons Director · appointed 2015 · resigned 2016
- Tobias Charles Edmonds Director · appointed 2015 · resigned 2015
- Richard Jennings Sandford Director · appointed 2013 · resigned 2020
- Helen Wendy Mallett Director · appointed 2013 · resigned 2015
- Alastair Hugh Gill Director · appointed 2010 · resigned 2015
- Christopher David Barras Secretary · appointed 2010 · resigned 2015
- Georg Richard Barton Director · appointed 2009 · resigned 2013
- Peter Russell Sharman Director · appointed 2008 · resigned 2012
- Keith Moseley Director · appointed 2007 · resigned 2010
- Jonathan Guy Madgwick Director · appointed 2005 · resigned 2006
- Kevin Mccullough Director · appointed 2004 · resigned 2009
- Simon John Wells Secretary · appointed 2004 · resigned 2006
- Alan Geoffrey Moore Director · appointed 2004 · resigned 2004
- Alan Smith Director · appointed 2001 · resigned 2004
- Afshan Ahmed Director · appointed 2000 · resigned 2001
- Jason Anthony Keene Director · appointed 2000 · resigned 2004
- Andrew John Swanson Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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