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Company · Swindon

Triton Knoll Offshore Wind Farm Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Triton Knoll Offshore Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Koki Tobita 2025-2026 Director View profile
  2. Richard Karl Mauchle 2025-2026 Director View profile
  3. Hisaharu Katoh 2024-2025 Director View profile
  4. Yukio Ishiguro 2024-2025 Director View profile
  5. Shinichiro Honda 2023-2024 Director View profile
  6. Richard Alan Crowhurst 2022-2025 Director View profile
  7. Masahide Yamada 2022-2023 Director View profile
  8. Jutta Maria Hildegard Dissen 2022-2022 Director View profile
  9. Toshio Iizuka 2021-2024 Director View profile
  10. Dr Thomas Michel 2020-2023 Director View profile
  11. Shinichiro Sumitomo 2020-2022 Director View profile
  12. Dr Johannes Boske 2020-2021 Director View profile
  13. Adrian Joseph Chatterton 2020-2022 Director View profile
  14. Sven Utermoehlen 2020-2021 Director View profile
  15. Christian Rudiger Mockl 2018-2020 Director View profile
  16. Makoto Takeuchi 2018-2020 Director View profile
  17. Takahiko Tanaka 2018-2024 Director View profile
  18. Hirofumi Yuya 2018-2021 Director View profile
  19. Anders Prietz 2017-2017 Director View profile
  20. Dr Wojciech Tomasz Wiechowski 2017-2018 Director View profile
  21. Dr Holger Himmel 2016-2018 Director View profile
  22. Stefan Rudolf Bendig 2016-2023 Director View profile
  23. Jon Vatnaland 2015-2017 Director View profile
  24. Kerry Stacey Berry 2015-2016 Director View profile
  25. Olav Hetland 2015-2017 Director View profile
  26. David John Flood 2015-2017 Director View profile
  27. Ole Johan Lindaas 2015-2015 Director View profile
  28. Mikko Petteri Simula 2015-2015 Director View profile
  29. Paul Leslie Cowling 2015-2020 Director View profile
  30. Martin Andre-Ferreira 2015-2020 Director View profile
  31. Dirk Simons 2015-2016 Director View profile
  32. Tobias Charles Edmonds 2015-2015 Director View profile
  33. Richard Jennings Sandford 2013-2020 Director View profile
  34. Helen Wendy Mallett 2013-2015 Director View profile
  35. Alastair Hugh Gill 2010-2015 Director View profile
  36. Georg Richard Barton 2009-2013 Director View profile
  37. Peter Russell Sharman 2008-2012 Director View profile
  38. Keith Moseley 2007-2010 Director View profile
  39. Jonathan Guy Madgwick 2005-2006 Director View profile
  40. Kevin Mccullough 2004-2009 Director View profile
  41. Alan Geoffrey Moore 2004-2004 Director View profile
  42. Alan Smith 2001-2004 Director View profile
  43. Afshan Ahmed 2000-2001 Director View profile
  44. Jason Anthony Keene 2000-2004 Director View profile
  45. Christopher David Barras 2018-2020 Secretary View profile
  46. Emma Elizabeth Voss 2015-2016 Secretary View profile
  47. Christopher David Barras 2010-2015 Secretary View profile
  48. Simon John Wells 2004-2006 Secretary View profile
  49. Andrew John Swanson 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
18/01/1999
Registered office
Swindon

Ownership

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.

Group

  1. Triton Knoll Offshore Wind Farm Limited is controlled by Triton Knoll Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-08-09 · source: Companies House PSC register
  2. Triton Knoll Holdco Limited is controlled by RWE Renewables UK Swindon Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2018-06-01 · source: Companies House PSC register
  3. RWE Renewables UK Swindon Limited is controlled by RWE Renewables UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RWE Renewables UK Holdings Limited.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.2y median 1.5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

Left in the last 12 months

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.

Finance 9Utilities 6Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03696654
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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