Triton Knoll Holdco Limited
Company 11392201 Active
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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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Triton Knoll Offshore Wind Farm Limited 8 shared directors
- London Array Limited 2 shared directors
- RWE Renewables UK London Array Limited 2 shared directors
- RWE Renewables UK Humber Wind Limited 1 shared director
- Greater Gabbard Offshore Winds Limited 1 shared director
- Spire Infragen Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11392201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2018 |
| 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.
- RWE Renewables UK Swindon Limited
50-75% shares, 50-75% voting · notified 2018-06-01 - JP Renewable Europe Company Limited
25-50% shares, 25-50% voting · notified 2018-10-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triton Knoll Offshore Wind Farm Limited
75-100% shares, 75-100% voting · notified 2018-08-09
Officers (33)
- 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 2018
Show 24 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
- Stefan Rudolf Bendig Director · appointed 2018 · resigned 2023
- Martin Andre-Ferreira 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
- Paul Leslie Cowling Director · appointed 2018 · resigned 2020
- Holger Himmel Director · appointed 2018 · resigned 2018
- Christopher David Barras Secretary · appointed 2018 · resigned 2020
- Richard Jennings Sandford Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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